Cleafy
Cleafy is a European (EEA-based) fintech-infrastructure provider (Fraud & AML monitoring). Verified at source - licence, regulator and registry reference. Active
Free for buyers: describe your use case and we check it against Cleafy and verified alternatives - licence, data residency, fit for your market - then introduce you to the right person. Reply within 1-2 business days.
Who it's for
Cleafy is built for teams screening customers and transactions after onboarding. As an unlicensed vendor, regulatory obligations stay on the client's side.
Sovereignty profile
- Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
- Company origin: EU core (Italy)
- Ownership / control: no change of control on record
What Cleafy does
Verified licence profile
Cleafy (Milan, Italy) - real-time online/mobile banking fraud & malware detection (account takeover, RAT/scam). Software vendor.
Verified 2026-06-26. How we verify → · Official website: cleafy.com · Spotted something out of date? Report a correction.
Similar verified European providers
Feedzai EU core Vendor Portugal · EEA: YesShared: Fraud & AML monitoring, KYC: Fraud detection
Hawk AI EU core Vendor Germany · EEA: YesShared: Fraud & AML monitoring, KYC: Fraud detection
Resistant AI EU core Vendor Czechia · EEA: YesShared: Fraud & AML monitoring, KYC: Fraud detection
ThreatMark EU core Vendor Czechia · EEA: YesShared: Fraud & AML monitoring, KYC: Fraud detection
Trustpair EU core Vendor France · EEA: YesShared: Fraud & AML monitoring, KYC: Fraud detection
AMLYZE EU core Vendor Lithuania · EEA: YesShared: Fraud & AML monitoring
FAQ
Is Cleafy European / EEA-based?
Yes. Cleafy hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Italy.
What does Cleafy do?
Cleafy covers: Fraud & AML monitoring. Verified at source by Fintechnologica.
Are you Cleafy? Work with us →