Cleafy - About the company
Cleafy is a series B company based in Milan (Italy), founded in 2014 by Nicolo Pastore and Matteo Bogana. It operates as a Developer of fraud extended detection and response software for banks. Cleafy has raised $24.6M in funding from United Ventures. The company has 135 active competitors, including 15 funded and 22 that have exited. Its top competitors include companies like CrowdStrike, Carbon Black and Cybereason.
Company Details
Developer of fraud extended detection and response software for banks. This platform monitors digital banking customer journeys to identify and mitigate cyber threats across the entire attack lifecycle. The system captures and correlates behavioral, device, and session events to detect activities such as account takeover, mobile malware, and automated fraud. By analyzing patterns from pre-login reconnaissance through to transaction completion, the software enables automated intervention and risk management. Security operations utilize this technology to address unauthorized access and malicious activity before financial transactions occur.
- Website
- cleafy.com
- Email ID
- *****@cleafy.com
- Phone Number
- +39 **********
Key Metrics
Founded Year
2014
Location
Milan, Italy
Stage
Series B
Total Funding
$24.6M in 2 rounds
Latest Funding Round
Investors
Ranked
9th among 135 active competitors
Employee Count
99 as on Aug 31, 2026
Similar Companies
Sign up to download Cleafy's company profile
Cleafy's funding and investors
Cleafy has raised a total funding of $24.6M over 2 rounds. Its first funding round was on Sep 12, 2023. Its latest funding round was a Series B round on Mar 12, 2026 for $*****. 2 investors participated in its latest round. Cleafy has 4 institutional investors.
Here is the list of recent funding rounds of Cleafy:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Mar 12, 2026 | 3726046 | Series B | 3336671 | 4252507 | 2580048 | 5850534 |
Sep 12, 2023 | 2948738 | Series B | 1395476 | 3921301 | 1834180 |
View details of Cleafy's funding rounds and investors
Cleafy's founders and board of directors
Founder? Claim ProfileHere are the details of Cleafy's key team members:
- Nicolo Pastore: Co-Founder & CTO of Cleafy. Contact Info: 1 email address
- Matteo Bogana: Co-Founder & CEO of Cleafy. Contact Info: 1 email address
View details of Cleafy's Founder profiles and Board Members
Cleafy's employee count trend
Cleafy has 99 employees as of Aug 26. Here is Cleafy's employee count trend over the years:
Access Tracxn on any website
Install Tracxn ExtensionOur Google Chrome extension lets you view company details while browsing their websites
Cleafy's Competitors and alternates
Top competitors of Cleafy include CrowdStrike, Carbon Black and Cybereason. Here is the list of Top 10 competitors of Cleafy, ranked by Tracxn score:
Get insights and benchmarks for competitors of 2M+ companies! Sign up today!
Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | CrowdStrike 2011, Sunnyvale (United States), Public | Provider of cloud-delivered solutions for endpoint and workload protection | $430M | 80/100 | |
2nd | Carbon Black 2002, San Antonio (United States), Acquired | Cloud endpoint protection platform | $58.3M | 72/100 | |
3rd | Cybereason 2012, La Jolla (United States), Acquired | Provider of cyberattack prevention, detection, and response software and services | $938M | 68/100 | |
4th | Provider of financial crime management solutions for fraud detection and compliance | $449M | 65/100 | ||
5th | Hexnode 2013, San Francisco (United States), Unfunded | Developer of unified endpoint management solutions for multiple operating systems | - | - | 65/100 |
6th | ManageEngine 1995, Pleasanton (United States), Funding Raised | Developer of IT operations, cybersecurity, and service management software solutions | - | 65/100 | |
7th | iVerify 2023, New York City (United States), Series A | Provider of mobile endpoint detection and response software for threat protection | $29.4M | 62/100 | |
8th | deepwatch 2015, St. Petersburg (United States), Series C | Provider of managed & cyber security and vulnerability services | $256M | 58/100 | |
9th | Developer of fraud extended detection and response software for banks | $24.6M | 56/100 | ||
10th | Provider of a platform offering incident detection and response solutions | $24.5M | 55/100 |
Looking for more details on Cleafy's competitors? Click here to see the top ones
Cleafy's Investments and acquisitions
Cleafy has made no investments or acquisitions yet.
Reports related to Cleafy
Here is the latest report on Cleafy's sector:
News related to Cleafy
Media has covered Cleafy for a total of 3 events in the last 1 year.
•
Cleafy Bags €12M to Expand AI-Powered Fraud DetectionVentureburn•Mar 13, 2026•Cleafy, United Ventures, eCapital,
•
•
Cleafy positioned as a Leader in the SPARK Matrix™ Enterprise Fraud Management, 2025 by QKS GroupGlobeNewswire•Nov 25, 2025•Cleafy
•
•
•
Cleafy Expands to the UK: A New Era in Online Banking Fraud PreventionFintech Finance•Aug 29, 2024•Cleafy
•
Cleafy raises €10 million from United VenturesStartupbusiness•Sep 12, 2023•Cleafy, ING Bank, BNP Paribas, United Ventures and 5 others
•
Akamas Strengthens Management Team Ahead of Go-To-Market PushPRWeb•Apr 18, 2021•Akamas, MongoDB, Cleafy
Are you a Founder ?
FAQs about Cleafy
Explore our recently published companies
- Monroe The Guru - Unfunded company
- Healthy Hyde - United Kingdom based, 2019 founded, Unfunded company
- Familial Media - Chandler based, 2026 founded, Unfunded company
- Liberty Jump - Eldersburg based, Unfunded company
- Superman Trees - Atlanta based, Unfunded company
- Softopiax - Dominican Republic based, Unfunded company