Cleafy
by Cleafy
Information provided by Cleafy, reviewed by Builders in Fintech.
Fraud prevention platform combining cybersecurity and fraud management for banks
- Category
- Fraud and risk
- API
- Not available
Cleafy is a fraud prevention and management platform for banks, digital payment providers, e-wallets and online loan providers. Its Fraud Extended Detection and Response (FxDR) platform combines fraud management with cybersecurity, giving live visibility into each session from login to payment completion. It looks for malware, bots, hijacked devices and social engineering before money moves. It covers threats such as account takeover, phishing, mobile malware, SIM swap fraud, money muling and P2P payment fraud. The site also presents Autonomous Fraud Operations, including an AI system called Nyx, and an AI co-pilot for fraud analysts. The company says it was founded in 2014 in Milan and protects over 120 million accounts.
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