What is Cleafy?
Cleafy operates at the intersection of cybersecurity and fraud prevention, providing a specialized platform designed for banks and financial institutions. The company's core technology utilizes a cyber-fraud fusion approach, which integrates advanced threat detection with granular behavioral analysis. By monitoring user journeys in real-time, Cleafy enables organizations to identify and neutralize coordinated attacks before they compromise sensitive systems. This proactive methodology not only safeguards digital assets but also preserves the integrity of the user experience, a vital component for modern financial services. Recognized for its ability to bridge the gap between traditional cybersecurity protocols and fraud management, Cleafy is establishing itself as a cornerstone technology for institutions navigating the digital-first banking era.
How much funding has Cleafy raised?
Cleafy has raised a total of $24.6M across 2 funding rounds:
Series A
$10.7M
Series B
$13.9M
Series A (2023): $10.7M with participation from United Ventures
Series B (2026): $13.9M led by United Ventures and eCapital
Key Investors in Cleafy
United Ventures
United Ventures is an independent venture capital firm established in 2013, specializing in software and digital technology investments with a focus on the European market.
eCapital
eCapital provides flexible financial solutions and capital access for businesses, focusing on enabling growth through innovative asset-based financing strategies.
What's next for Cleafy?
With the infusion of this latest capital, Cleafy is expected to scale its operational capabilities and expand its market reach. The strategic focus will likely center on enhancing its behavioral analysis engine to counter emerging AI-driven fraud tactics. Furthermore, the company is poised to deepen its integration within global banking ecosystems, leveraging its recent funding to support product development and talent acquisition. As the firm moves into this next phase of growth, the emphasis will remain on maintaining its competitive edge in proactive threat mitigation, ensuring that its clients remain resilient against the sophisticated, evolving landscape of digital financial crime.
See full Cleafy company page
