Cleafy

Cleafy is a Milan, Italy-based cybersecurity and fraud management company that provides a unified threat detection and protection platform for financial institutions. The enterprise software utilizes proprietary transaction monitoring technology to identify attack patterns and assess risk in real time rather than relying on traditional malware signatures. Operating with an estimated 51 to 200 employees, the firm holds over 79 technology patents and currently protects approximately 250 million end users globally. As a subsidiary of the Moviri Group, the company serves more than 150 retail and corporate banks while maintaining technology partnerships with Microsoft, Citrix, and Splunk. The business recently secured a Series A venture funding round led by United Ventures to support its ongoing expansion into the DACH and Asia-Pacific markets. Cleafy was founded in 2014 by Matteo Bogana, Nicolò Pastore, and Carmine Giangregorio.