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Cleafy

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Payment fraud detection platform enhancing security for banks and providers.

Overview

Cleafy operates in the fintech sector, focusing on payment fraud detection using algorithms and machine learning. The platform offers real-time fraud detection, threat intelligence, and automated responses, primarily aimed at banks and payment providers. It analyzes transaction data and user behavior to enhance digital payment security and assist clients in complying with regulations such as PSD2. The use of artificial intelligence is intended to improve the accuracy of identifying fraudulent activities while reducing false positives. Cleafy's centralized monitoring and data management approach is designed to contribute to a safer digital ecosystem, addressing the need for protection against cyber threats.

Key facts

Founded
2014
Headquarters
Milan, Italy

Business model

Contact

Open roles

7 roles
  • Cyber Threat Intelligence Analyst

    Milan, Lombardy, Italy · On-site · Internship

  • Cyber-Fraud Technology Partner

    Monterrey, Nuevo León, Mexico · On-site · Internship

  • Solution Engineer - Cybersecurity & Fraud Prevention

    Mexico · On-site · Volunteer

+ 4 more open roles on Signal

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About Cleafy

What does Cleafy do?

Cleafy operates in the fintech sector, focusing on payment fraud detection using algorithms and machine learning.

Where is Cleafy headquartered?

Cleafy is headquartered in Milan, Italy.

When was Cleafy founded?

Cleafy was founded in 2014.

Which sector is Cleafy in?

Cleafy operates in Fraud & Identity, part of Financial Technology.

Who are Cleafy's competitors?

Companies similar to Cleafy include Cybera, Spec, and Seon.

Is Cleafy hiring?

Yes. Cleafy has 7 open roles listed on Vanberra Signal.