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  3. Cleafy
Logo of Cleafy

Cleafy

byCleafy
in
4.2

Overview

Product Information on Cleafy

Updated 22nd October 2025

What is Cleafy?

Cleafy is a cyber-fraud fusion platform for financial institutions that detects and prevents online fraud, both authorised and unauthorised. Its multi-layered Attack Pattern Reconstruction capability integrates cybersecurity and fraud management, providing visibility across web and mobile channels. With embedded threat intelligence from Cleafy LABS and cross-network data sharing, the platform helps banks monitor fraud activity, protect users, and support ongoing operations.

Cleafy Pricing

Cleafy uses an all-in-one subscription covering detection and response capabilities. Pricing is based on maximum events per second (EPS) estimated at subscription start and billed annually, providing predictable costs and scalable coverage without additional module fees.

Overall experience with Cleafy

FRAUD ANALYST
10B - 30B USD, Banking
FAVORABLE

“Fast Support Features Impress Users of Innovative Product”

4.0
Nov 8, 2024
great product, it evolves with the changing of the way in which fraud is committed. it is very immediate in its use.
There are no reviews in this category.
CRITICAL

About Company

Company Description

Updated 22nd October 2025

Founded in 2014, Cleafy provides a cyber-fraud fusion defense platform for financial institutions, combining cybersecurity and fraud management in a single solution. The platform offers real-time visibility across web and mobile channels, correlates signals across sessions to identify malware and automated attacks, and supports response actions with minimal disruption. It protects both retail and corporate banking users, with threat intelligence from Cleafy LABS continuously integrated to address emerging digital fraud techniques.

Company Details

Updated 22nd October 2025
Company type
Private
Year Founded
2014
Head office location
Milano, Italy
Number of employees
51 - 200
Website
https://www.cleafy.com

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Key Insights

A Snapshot of What Matters - Based on Validated User Reviews

Reviewer Insights for: Cleafy
Performance of Cleafy Across Market Features

Cleafy Likes & Dislikes

Like

The standout features are first of all the stability of the product, and the simplicity of its use, it is very intuitive. and the support is faster than others.

Like

The following are the features we like most about Cleafy is: 1) open and flexible platform; 2) comprehensive detection capabilities; 3) flexible rule modeling and response automation. With Cleafy we have the ability to easily manage multiple applications in one single platform, by setting global policies that can be also refined for each specific application and aligned to the security posture required by each customer we serve.

Like

The level of proactive visibility we get about new attack campaigns, infected endpoints and compromised users, potential mule accounts is unparalleled. We also leverage Cleafy Threat Intelligence and Incident Response service which has been very effective and responsive in supporting our Anti-Fraud team in characterizing new attack campaigns and identifying the appropriate security posture (e.g. triggering SCA or temporary blocking user/device).

Dislike

risk score is not very reliable. impossibility of knowing if others are web sharing screens. impossibility of doing a decrease in the risk score.

Dislike

While we leverage Cleafy APIs and logs to monitor its infrastructure to be able to monitor the complex environment Cleafy is part of, we would also like to have some out-of-the-box dashboards designed for our system engineers.

Dislike

Cleafy documentation still represents an area of improvement, even if this was compensated by excellent professional services and technical support.

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Peer Discussions

Cleafy Reviews and Ratings

4.2

(5 Ratings)

Rating Distribution

5 Star
60%
4 Star
40%
3 Star
0%
2 Star
0%
1 Star
0%
Why ratings and reviews count differ?

Customer Experience

Evaluation & Contracting

4.4

Integration & Deployment

4.4

Service & Support

5.0

Product Capabilities

4.6

Filter Reviews
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  • FRAUD ANALYST
    10B+ USD
    Banking
    Review Source

    Fast Support Features Impress Users of Innovative Product

    4.0
    Nov 8, 2024
    great product, it evolves with the changing of the way in which fraud is committed. it is very immediate in its use.
  • IT Security Manager
    1B-10B USD
    Banking
    Review Source

    Cleafy as malware detection platform to deliver services to our customers

    5.0
    Dec 16, 2020
    We are very satisfied with Cleafy, the solution we selected when looking for a unified anti-fraud platform to be adopted by our group companies (for Retail Banking and Credit Card services) and leveraged to deliver our service as Service Provider (for Corporate Banking). Thanks to Cleafy, we achieved our initial goals of improving internal efficiency and standardizing/homogenizing internal operating practices and end-user offerings. We are now able to deliver the best-in-class antifraud service and ensure PSD2 compliance to our customers.
  • Head Of Information Security
    50M-1B USD
    Banking
    Review Source

    Cleafy to prevent fraud for online banking

    5.0
    Nov 2, 2020
    The experience working with Cleafy has been great. We started about 5 years ago covering our Corporate Banking service and more recently extending Cleafy also to Retail Banking. Today we rely on Cleafy technology and intelligence services to detect attacks to our digital channels and minimize the impact on our users. We could identify different kinds of attacks (e.g. ATO, ATS and Phishing) since the early stages of the attack. The solution helps us in identifying new mule accounts that we can blacklist and feed to our transaction monitoring tool.
  • Team Lead
    50M-1B USD
    Banking
    Review Source

    Cleafy fraud detection for new-generation banking

    5.0
    Oct 20, 2020
    We are very satisfied with the choice we made. Cleafy represents our single-point fraud management solution, providing us with everything we need to detect today sophisticated attacks to our online services. We run Cleafy on our private cloud infrastructure (Azure). Thanks to Cleafy we are able to minimize frauds in contexts such as instant payments where a risk assessment has to be made in real-time. Cleafy open platform can be easily configured and extended to also leverage external Threat Intelligence feeds. The flexibility of the Cleafy platform has allowed us to prevent frauds, by proactively identifying anomalous activities related to mule accounts and instant payments.
  • CISO
    50M-1B USD
    Banking
    Review Source

    With cleafy the challenge for post-PSD2 anti-fraud solution

    4.0
    Nov 25, 2019
    We had a great experience with Cleafy - both the company and the solution - since we started in 2016, first implementing their malware detection capabilities integrated with our transaction monitoring solution, and then also their behavioral and transactional analysis. Today, Cleafy represents the key element in our anti-fraud system, protecting our retail and corporate banking services (both web and mobile channels). Thanks to Cleafy we have been able to detect a great number of targeted attacks and prevent frauds while also reducing false positives, thus greatly improving the operational efficiency of our small anti-fraud team.
Showing Result 1-5 of 5

Recommended Gartner Insights

  • Market Guide for Online Fraud Detection

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