Overview
Product Information on Cleafy
What is Cleafy?
Cleafy Pricing
Overall experience with Cleafy
“Fast Support Features Impress Users of Innovative Product”
About Company
Company Description
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
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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
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.
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.
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).
risk score is not very reliable. impossibility of knowing if others are web sharing screens. impossibility of doing a decrease in the risk score.
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.
Cleafy documentation still represents an area of improvement, even if this was compensated by excellent professional services and technical support.
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Cleafy Reviews and Ratings
- FRAUD ANALYST10B+ USDBankingReview Source
Fast Support Features Impress Users of Innovative Product
great product, it evolves with the changing of the way in which fraud is committed. it is very immediate in its use. - IT Security Manager1B-10B USDBankingReview Source
Cleafy as malware detection platform to deliver services to our customers
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 Security50M-1B USDBankingReview Source
Cleafy to prevent fraud for online banking
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 Lead50M-1B USDBankingReview Source
Cleafy fraud detection for new-generation banking
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. - CISO50M-1B USDBankingReview Source
With cleafy the challenge for post-PSD2 anti-fraud solution
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.



