Cleafy

Cleafy is a fraud management solution provided by Cleafy S.p.A. that aims to assist banks and payment providers in delivering a secure online experience for their customers. According to the vendor, this solution combines advanced fraud detection capabilities to monitor users' online activities in real-time and detect and respond to various threats such as credential hijacking, session takeover, identity theft, phishing, and more. Cleafy is designed to cater to banks and payment providers of all sizes, from small financial institutions to large multinational banks. It is commonly used by professionals such as Chief Information Security Officers, Chief Security Officers, Fraud Prevention Managers, Head of Risk, and Information Technology Compliance Managers in the banking and financial industries, payment service providers, online retailers, e-commerce platforms, and fintech companies.

Key Features

Threat Detection and Response, in real-time: Cleafy continuously monitors users' online activities in real-time, gathering and orchestrating all data to help make informed decisions and take swift actions against potential fraudsters, according to the vendor.

Transaction Risk Analysis: Cleafy provides insights into payment transactions by analyzing various factors to determine the level of risk associated with each transaction, as claimed by the vendor.

Behavioral Analysis: Cleafy analyzes user behavior patterns to identify any deviations from their usual behavior, aiming to detect potential fraudulent activities, according to the vendor.

Malware Detection: Cleafy scans for traces of malware infection on devices used for online banking, providing an additional layer of protection against banking malware attacks, according to the vendor.

BOT Detection: Cleafy distinguishes between human users and automated scripts (BOTs), enabling the identification and prevention of malicious BOT activities, as per the vendor's claims.

Device Telemetry: Cleafy collects and analyzes device configuration data to assess the trustworthiness of the device used for online banking, according to the vendor.

Device ID: Cleafy verifies the identity and trustworthiness of the device being used for online banking, helping to prevent unauthorized access, as claimed by the vendor.

Collective Intelligence: Cleafy leverages its Threat Intelligence Team's continuous research and analysis of the latest fraud patterns to automatically recognize and stop new and emerging threats, according to the vendor.

Behavioural Biometrics: Cleafy assesses the user's biometric data, such as typing speed and touch gestures, to verify the authenticity of the user interacting with the device, as per the vendor's claims.

Threat Intelligence: Cleafy's Threat Intelligence Team actively hunts for complex fraud schemes, classifying and inserting new malicious patterns into the platform for automatic recognition and prevention, according to the vendor.