Cleafy

Cleafy

Cleafy S.p.A.

Milano, Italy

Detection & ResponseThreat Intelligence
Founded 2014Serves Enterprise
Profile last updated: August 12, 2026

About

Founded in 2014, Cleafy is a cybersecurity company based in Milano, Italy working in detection & response, threat intelligence.

Cleafy is a cybersecurity company based in Milan that provides fraud detection and response technology for banks, fintechs, online lenders and digital payment providers. Its platform, Fraud Extended Detection and Response (FxDR), correlates session, device, identity and transaction signals to detect account takeover, malware-driven attacks, social engineering and other digital banking threats before money moves. Its Autonomous Fraud Operations product, Nyx, executes response actions in real time. Cleafy LABS, its threat intelligence team, tracks threat actors and mobile malware families and publishes research and reports. Cleafy supports CERTFin, Italy's financial sector CERT, by providing intelligence and briefings. The company states that a number of major Italian and European banks are customers.

Location

Milano, Italy

Founded

2014

Legal name

Cleafy S.p.A.

Focus areas

fraud detectionthreat intelligencemobile malwareaccount takeoverdigital banking securityfraud preventionsession analysisautonomous fraud operations

Languages

ENITES

Services & products

Security domains

Detection & ResponseThreat Intelligence

How they deliver

Software

Products

Cleafy FxDR

Fraud Extended Detection and Response platform

Ingests behavioural, device, identity and session events in real time and links them into evidence-backed attack narratives across the customer journey, from pre-login through to transaction.

Nyx

Autonomous fraud operations

AI-driven platform that executes bank-defined response actions, such as step-up authentication, holds and session termination, against coordinated fraud activity.

Customers

Enterprise

Industries served

BankingFinancial ServicesFintechPayment ServicesOnline Lending

Compliance & partners

Compliance frameworks

PSD2DORA

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