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Startup · Italy

Cleafy

HQ Milan, ItalyFounded 201451-200 employees

A new era for online fraud management: Cleafy combines in real-time all the most advanced fraud detection technologies in one fraud management solution.

Startup
WebsiteLinkedInX
Total raised
€22M
2 rounds
Last round
€12.0M
Series B · Mar 12, 2026
Products
1

Products1

Nyx

An AI agent for continuous fraud operations.

Maturity not rated

Newest unveiled first. Open a product for its milestone timeline, components and sources.

Funding2 rounds · €22M

Disclosed
€22M
Latest
€12.0MSeries B · Mar 12, 2026

Totals add known amounts using recorded USD conversions where available; other currencies are shown separately. A ~ marks an estimated amount.

Sources7

Profile4

  1. 1
    DatabaseCleafy - PitchBook company profile

    PitchBook · Supports Organization · employee range, Organization · founded year, Organization · linkedin url, Organization · x url

    “employee_range: 51-200 (profile: 90)”
  2. 2
    DatabaseSixth-Domain public startup directory

    Sixth-Domain · Supports Organization · country, Organization · kind

    “{"country": "Italy", "hq_iso2": "IT", "id": "3768bb16-3ade-475e-bd66-164c32328ca8"}”
  3. 3
    DatabaseCleafy - Crunchbase company profile

    Crunchbase · Supports Organization · employee range, Organization · hq city, Organization · x url

    “employee_range: 51-200 (profile: 51-100)”
  4. 4
    DatabaseCleafy - LinkedIn company profile

    LinkedIn · Supports Organization · employee range, Organization · founded year, Organization · hq city, Organization · linkedin url

    “employee_range: 51-200 (profile: 51-200 employees)”

Products1

  1. 5
    CompanyCleafy | Online fraud management and prevention solution

    Cleafy · Supports Organization · description, Organization · name, Organization · website, System

    “A new era for online fraud management: Cleafy combines in real-time all the most advanced fraud detection technologies in one fraud management solution.”

Funding2

  1. 6
    CompanyCleafy Secures €12 Million to Protect Critical Financial Infrastructures Across Europe

    Cleafy · Mar 12, 2026 · Supports Funding round · amount

    “has raised €12 million in a Series B round co-led by United Ventures and eCAPITAL, bringing total funding to €22 million.”
  2. 7
    CompanyCleafy raises €10 Million to advance proactive fraud prevention

    Cleafy · Sep 12, 2023 · Supports Funding round · amount

    “has secured €10 million in funding led by United Ventures”

Each fact on this page is attached to the sources that support it. Archived copies are linked when we keep one.