Name: Cleafy
Author: Cleafy Spa

Customer Success Management Training

Help Desk

Web and Video Conferencing

Customer Support

Accessibility Testing

Performance Testing

Virtual Reality

Development

Online Proctoring Software

Virtual Classroom

Education

Business Intelligence (BI)

Collaboration

Contract Analysis

Emissions Management

Intellectual Property (IP) Management

Internal Communications

Payment Facilitation

Workflow

Enterprise

Accounting

CTRM

Travel Management

Finance and Accounting

Applicant Tracking

Compensation Management

Corporate Learning Management

HR Management

Payroll

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

API Design

Change and Configuration Management

Cloud Storage

Custom Software Development Services

Data Deduplication

DevOps

Fraud Detection

Integration Platform as a Service (iPaaS)

Migration

Mobile Identity

Network Performance Monitoring

Privileged Access Management

Requirements Management

Sensitive Data Discovery

Software Composition Analysis (SCA)

Storage as a Service (STaaS)

Time Series Databases

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Content Management

Content Marketing

Email Marketing

Market Research

Marketing Automation

Online Reputation Management

Product Intelligence

Social Media Management

Survey & Forms Building

Web Analytics

Marketing

Project Management

Task Management

Professional Services

Customer Relationship Management (CRM)

Sales Incentive Compensation Management

Sales Training

Sales

Cloud Infrastructure Entitlement Management

Intrusion Detection

Secure Service Edge (SSE)

Security

Aviation

Church Management

Donor Management

Financial Services CRM

Fleet Management

Hospital Management

Internet of Medical Things

Veterinary

Vertical-Specific

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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.

F5 Distributed Cloud Bot Defense (formerly Shape Defense, acquired January 2020) provides security to protect a website from bots, fake users, and unauthorized transactions, preventing large scale fraud and eroded user experiences. Companies get visibility, detection and mitigation outcomes to reduce fraud and cloud hosting, bandwidth and compute costs, improve user experiences, and optimize their business based on real human traffic.

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ClickGUARD is a fully automated protection tool that enables businesses to run secure pay-per-click campaigns. The software can eliminate unwanted clicks on your PPC ads, help to clean up your traffic, and optimize your budget for your target audience.

Cleafy

Fraud Detection Software, and Risk Management Software, are systems designed to detect and prevent fraud in real time and secure web, mobile, and phone transactions. These platforms are tailored to the needs of financial institutions and also retail organizations who sell online, and may vary in scope along the needs of their intended users.

Cleafy Spa

Fraud Detection Software Features

Features related to products that help users with fraud detection.

Anomaly Detection

The software uses advanced algorithms to identify patterns of behavior that deviate significantly from the norm, enabling detection of fraudulent activities.

Timely Monitoring

The system constantly monitors transactions and activities as they occur, providing immediate alerts for any suspicious or potentially fraudulent behavior.

ID Verification

The software incorporates robust identity verification mechanisms such as KYC (Know Your Customer) processes and multi-factor authentication to ensure the legitimacy of users.

Data Analysis and Pattern Recognition

Utilizing machine learning techniques, the software analyzes large volumes of data to identify patterns and correlations that may indicate fraud.

Rule-based Alerts

The system can be configured to generate alerts and notifications based on predefined rules that indicate suspicious or fraudulent behavior.

Investigation Tools

The software provides tools and workflows to manage and investigate potential fraud cases, allowing users to document findings, collaborate, and initiate appropriate actions.

External Data Integration

The system can connect with external databases, APIs, and third-party services to gather additional information and enrich the fraud detection process.

Compliance and Regulatory Support

The software incorporates features to help organizations meet compliance requirements and adhere to regulatory frameworks in the context of fraud prevention and detection.

User Interface

The software provides an intuitive and easy-to-use interface with interactive dashboards, allowing users to quickly navigate, access relevant information, and take necessary actions.

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Cleafy

Overview

What is Cleafy?