Cleafy logo — Empowering banks and financial institutions to proactively s...

Cleafy

Empowering banks and financial institutions to proactively safeguard customers from online fraud.

Founded 2014 Italy Italy 96 employees Series B Total: $22.00M Cyber Security, Fintech +3

General Information

Company Name Cleafy
Founded Year 2014
Location Italy Italy
Employees 96
Industries Cyber Security, Fintech, IT +2
Funding Stage Series B
Social

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About Cleafy

Cleafy is a forward-thinking cybersecurity company, empowering banks and financial institutions to protect customers from online fraud. Originating from Italy in 2014, the company was founded by distinguished alumni of the Polytechnic of Milan and focuses on delivering innovative solutions tailored to the real-world cybersecurity challenges faced by banks.

Cleafy stands out by staying a step ahead of fraudsters, offering proactive strategies rather than reactive measures. Their expertise has positioned them as a market leader, safeguarding over 100M+ users from digital threats at top-tier retail and corporate banks globally. This solid track record underscores their proven capability in the Cyber Security, Fintech, and Information Technology domains.

In a significant boost, Cleafy secured a €10.00M Series A investment on 12 September 2023 from United Ventures, signaling strong confidence from investors in their approach and potential. As demand for robust cybersecurity solutions continues to grow, Cleafy is well-placed to expand its impact and market reach.

Business keywords: Fraud Prevention, Technology, Software Engineering, Digital Opportunities, Real-time Technology, Financial Institutions, Market Leader, Online Fraud Detection, Safe User Experience, Great Place to Work, Digital Ecosystem, Customer Safety

Services & Products

End-to-End Real-Time Visibility
Advanced Multi-Dimensional Detection
Real-Time Fraud Response and Adaptation
Fraud Management and Cybersecurity Integration

Target Customers

Retail and Corporate Banks Digital Payment and E-Wallet Services Online Loan Providers Financial Institutions

Funding Rounds & Investors (3)

View All
Funding Stage Amount Investors Lead Investors Date
Series B €12.00M 2
United Ventures, eCAPITAL
12 Mar 2026
Series A €10.00M 1
United Ventures
12 Sep 2023
Seed Round Undisclosed 1
EIT Digital
01 Jan 2015

Cleafy Alternatives & Competitors

View All Alternatives
Cleafy vs
NetGuardians
NetGuardians Switzerland

Together We Fight Financial Crime.

Series D
100 employees
Big Data, Cyber Security
Cleafy vs
Castle
Castle United States

Defend against bots, fraud, and abuse.

Venture round
48 employees
Big Data, Cyber Security
Cleafy vs
Darwinium
Darwinium United States

Continuous Customer Protection

Series A
41 employees
Big Data, Cyber Security

FAQ About Cleafy

Empowering banks and financial institutions to proactively safeguard customers from online fraud.
Cleafy was founded in 2014.
Cleafy is headquartered in Italy.
Cleafy operates in Cyber Security, Fintech, IT, Information Technology and Privacy and Security. Its work centres on Fraud Prevention, Technology, Software Engineering and Digital Opportunities. Its customers include Retail and Corporate Banks, Digital Payment and E-Wallet Services and Online Loan Providers.
Cleafy has approximately 96 employees.
Cleafy has completed 3 funding rounds, raising a total of $22.00M. The latest funding stage is Series B.
Cleafy offers: End-to-End Real-Time Visibility, Advanced Multi-Dimensional Detection, Real-Time Fraud Response and Adaptation, Fraud Management and Cybersecurity Integration.
Top alternatives and competitors to Cleafy include NetGuardians, Castle, Darwinium, Blowfish, Zumigo. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Cleafy and NetGuardians are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Cleafy, https://bouncewatch.com/company/cleafy, updated 12 March 2026. When citing, please name BounceWatch and link this page.

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