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Startup · Italy

Cleafy

HQ Milan, ItalyFounded 201451-200 employeesUpdated

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
Website
Total raised
~$24.6M
3 rounds
Last round
~$13.9M
Series B · Mar 12, 2026
Systems
2

Funding3 rounds · ~$24.6M

Equity raised
~$24.6M
Latest
~$13.9MSeries B · Mar 12, 2026
Cumulative raised$24.6M
Sep 12, 2023Mar 12, 2026

Raised counts equity rounds; debt, secondary sales and grants are totaled separately. Amounts in other currencies are converted at the announcement month's average rate. A ~ marks an estimated or converted amount.

Systems2

  • Cleafy FxDRFraud detection and response software for analyzing activity across digital banking sessions.
    —
  • NyxAn AI agent for continuous fraud operations.
    —

Newest unveiled first. Systems that belong to a government program link to the program page, where variants, costs and contracts are.

People5

All 5 people →

Related Organizations

Sources8

Profile2

  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 startups directory

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

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

Systems2

  1. 3
    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.”
  2. 4
    CompanyFraud Extended Detection and Response (FXDR) platform | Cleafy

    Cleafy · Supports System

    “Cleafy FxDR exposes coordinated fraud activity across the customer journey, helping banks act on evidence weeks before the money moves.”

Funding3

  1. 5
    CompanyCleafy Secures €12 Million to Protect Critical Financial Infrastructures Across Europe

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

    “has raised €12 million in a Series B round co-led by United Ventures and eCAPITAL, bringing total funding to €22 million.”
  2. 6
    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”
  3. 7
    DatabaseCleafy - LinkedIn company profile

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

    “funding round: Seed Round, 2015-01-01”

People1

  1. 8
    DatabaseCleafy - Crunchbase company profile

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

    “employee_range: 51-200 (profile: 51-100)”

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