Cleafy
Cleafy is a European (EEA-based) fintech-infrastructure provider (Fraud & AML monitoring). Verified at source - licence, regulator and registry reference. Active
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)
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 How we verify → · Spotted something out of date? Report a correction. · Are you Cleafy? Work with us →
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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.