Meet Cleafy LABS
Cleafy’s Threat Intelligence team, known for their expertise on the global stage, partners directly with your institution to identify, analyse, and neutralise cyber threats before they can take hold.
With a precision-driven approach, Cleafy’s Threat Intelligence team addresses emerging cyber threats, tailoring intelligence to meet the unique needs of financial institutions.
Data is gathered globally, with AI and human expertise combining to provide actionable intelligence and empower institutions to respond swiftly to threats.
Cleafy supports CERTFin’s mission to safeguard the financial sector across Europe and beyond by providing intelligence, technical expertise, and insights into emerging fraud tactics and attack patterns. Since 2020, Cleafy has contributed, when invited, to briefings and workshops organised by CERTFin, giving security teams from financial institutions direct access to Cleafy’s threat analysts.
CERTFin, Italy’s financial sector CERT, serves as a central hub for threat intelligence, incident response, and cybersecurity collaboration. It monitors emerging threats like phishing, banking malware, and fraud schemes, sharing real-time intelligence to enable proactive defence. In the event of an attack, CERTFin coordinates response efforts with banks, law enforcement, and regulators. As a key member of the European Financial Info Sharing and Analysis Center (FinISAC), CERTFin works alongside Europol, the Dutch Payments Association, the Nordic Financial CERT, and the Polish Bank Association (ZBP).
Featured by prominent organisations like Gartner and Google, and in media outlets like Fox News, Forbes, and TechCrunch, Cleafy LABS is shaping the future of online fraud prevention.
Learn moreWhat analysts say
Cleafy has been featured in Gartner’s Market Guide for Online Fraud Detection and noted by analysts including Aite Group, Quadrant Knowledge Solutions, and KuppingerCole for its integration of advanced fraud management with cybersecurity.
Giuseppe Scampone, Fraud Manager at BCC Iccrea Group