Company Performance Metrics
- Matteo Bogana: CEO and Founder
- Carmine Giangregorio: Founding Partner / Software Engineer
Cleafy develops cybersecurity software that helps financial institutions detect and prevent online fraud across digital banking channels. The company provides a fraud management platform that monitors user activity across web, mobile, and API sessions to identify suspicious behavior before fraudulent transactions occur. Its technology analyzes
interactions throughout a digital banking session, enabling banks to detect threats such as account takeover, phishing, and malware-based attacks early in the attack lifecycle. The platform combines cybersecurity and fraud detection capabilities in a single system that correlates behavioral signals, device information, and session activity to reconstruct attack patterns. By analyzing activity across multiple sessions and channels, the system helps financial institutions identify coordinated fraud campaigns and automated attacks targeting online banking services.
Cleafy’s software provides real-time monitoring and response tools that allow security teams to intervene when suspicious activity is detected. Banks can trigger actions such as step-up authentication, blocking suspicious devices, or preventing transactions based on risk indicators generated by the platform. These capabilities help organizations reduce fraud losses while maintaining normal digital banking experiences for legitimate users.