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Cleafy

Fintech · Milan, Italy · Founded 2014

Scale up your fight against online fraud MoreLess

Cleafy is a cybersecurity firm specializing in advanced fraud detection and prevention solutions. The company serves a diverse range of clients, including financial institutions, e-commerce platforms, and other digital service providers. Operating in the cybersecurity market, Cleafy offers a comprehensive platform that provides real-time visibility into digital channels, enabling clients to identify and stop fraud efficiently. The business model revolves around a subscription-based service, where clients pay for access to Cleafy's platform and its suite of tools. Revenue is generated through these subscriptions, as well as through additional services such as consulting and custom integrations. Cleafy's platform leverages data science, machine learning, and expert knowledge to detect anomalous behavior and automate responses to potential threats, ensuring minimal disruption to legitimate users. The company prides itself on its proactive and precise approach to cybersecurity, emphasizing prevention over cure.

Keywords: cybersecurity, fraud detection, real-time visibility, automated responses, financial institutions, e-commerce, data science, machine learning, subscription-based, digital channels.

Company overview

Cleafy company information

The essential company record, classifications and operating signals in one place.

Status
Operational
Founded
2014
Headquarters
Milan, Italy
Employees
99
Open positions
8
Dealroom signal
72.9
client focusb2btechnologyArtificial IntelligencetechnologyBig Datasub industryIdentity & Accesssub industryRegtechbusiness modelSaaSindustrySecurityindustryFintechsectorMalware R&DsectorAnti-FraudsectorFraud Detection and PreventionsectorFraud ManagementsectorCybersecuritysectorFintech Related

Valuation & funding

Cleafy funding history

Company financing events and reported valuations.

Deal typeDateAmountValuationInvestorsSource
SERIES BEquity / VC Mar 2026 $13M $53M eCAPITAL · United Ventures
LATE VCEquity / VC Sep 2023 $11M $44M United Ventures
SUPPORT PROGRAMOther financing Jan 2015 28DIGITAL Accelerator
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Financials

Revenue, earnings and profit over time

Reported history and available estimates. Estimated years are marked “E”; sparse fields are left blank rather than inferred.

YearRevenueGrowthEBITDAMarginProfitMargin
2026 $6.2M 0% −$3.3M -52.6% −$2.1M -34%
2025 $6.2M 0% −$3.3M -52.6% −$2.1M -34%
2024 $6.2M +56.5% −$3.3M -52.6% −$2.1M -34%
2023 $4M +14% −$3.3M -82.3%
2022 $3.5M +116.4% −$3.3M -93.8%
2021 $1.6M -71.3% −$3.3M -203%
2020 $5.6M $1.9M 34.2%
Company filings, research estimates and Dealroom dataOpen the full financial model →

Growth signals

Cleafy website traffic

Latest recorded traffic for Cleafy is 10K monthly website visits, up 0% over the last three months. Cleafy's team grew 3.1% over the past year.

Latest monthly visits10K 3-month web change0% 1-year team growth+3.1%
Monthly website visits108 observations · Jun 2017–Jul 2026
Hover or focus a point to see its exact monthly valueCompare with peers →

Comparisons

Cleafy compared with similar companies

Dealroom’s weighted taxonomy model identifies the closest operating peers. Company identity and context stay open; selected comparison metrics preview what is available in the platform.

CompanyHeadquartersStatusEmployeesTotal fundingValuation
DefentryProvides a white-label cybersecurity platform that monitors leaks and delivers real-time identity fraud alerts Stockholms kommun, Sweden Operational 13 $68K
NethoneNethone offers a risk detection product designed to protect the entire user journey, from onboarding to post-payment Warsaw, Poland Acquired
FrankieOneLeaders in compliance, identity verification and fraud detection, helping companies onboard and protect their customers Melbourne, Australia Operational
RevelockHelps to protect more than 50 million banking customers across the world from online fraud Alcobendas, Spain Acquired
DatadomeAI powered SaaS bot protection solution for e-commerce and classifieds sites New York City, United States Operational
ForterHas developed a fully automated fraud-prevention platform that avoids a cumbersome verification process for customers New York City, United States Operational
NICE ActimizeNICE Actimize provides real-time, cross-channel fraud prevention, anti-money-laundering detection, and trading surveillance solutions that address payment fraud, cyber crime, sanctions monitoring, market abuse, customer due diligence, and insider tra Petah Tikva, Israel Acquired
SeonOur software relies on the analysis of unevaluated data by using masses of fraud evaluation methods, such as behavioral figure, IP & geo, proxy detection, device fingerprinting and so on Budapest, Hungary Operational
Showing 8 of the closest matchesCompare every metric →

Talent graph

Cleafy's talent

Book a demo to see the people
Team profiled 15 named & role-tagged
Founders Hidden — book a demo/100 quality score
Key operators 5 quality Hidden — book a demo/100
Potential founders Hidden — book a demo likely future founders
Startup mafia Hidden — book a demo alumni-founded startups
Talent movements Hidden — book a demo in · Hidden — book a demo out past 12 months

Source: Dealroom Talent Intelligence.

Investors

3 investors on Cleafy's cap table

Sourced from Dealroom's funding and investor records.

Series A 1 investor entered at this stage
eCAPITAL
Series B+ 1 investor entered at this stage
United Ventures
Other known 1 additional known investor
28DIGITAL Accelerator

Global footprint

Where Cleafy has talent and traffic

Workforce by country
11 countries with
team presence
🇮🇹 Italy69.9%
🇪🇸 Spain10.8%
🇬🇧 United Kingdom3.6%
🇨🇴 Colombia3.6%
🇺🇸 United States3.6%
Top 5 of 11 shown

In the news

Latest news about Cleafy

Recent press, funding announcements, and product moves mentioning Cleafy — open to read from the original sources.

See all news

Market sentiment

What the market is saying about Cleafy

An AI-synthesized read of the highest-engagement posts about Cleafy on X over the past 7 days. We rank by likes & retweets, ignore corporate channels, and surface the themes that broke out from real people.

Reading the room on X — pulling top posts and synthesizing themes…

Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour

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