Cleafy, an Italian company based in Milan specializing in cybersecurity for the banking sector, has announced the closing of a €12 million Series B funding round, co-led by United Ventures and eCAPITAL. This brings the company's total funding to €22 million.

Combating fraud with AI

Cleafy focuses on analyzing the origin, evolution, and spread of attacks across digital channels and internal banking systems. The platform combines data from web, mobile, backend, and networks with real-time threat intelligence, with the goal of identifying malicious infrastructure and suspicious behavior in advance.

With the introduction of "Cleafy for Workforce", the company has extended its approach to detecting insider threats and compromised accounts within corporate environments.

Regulatory compliance and expansion plans

The company plans to use the new funds to accelerate the development of its predictive security capabilities, expand global threat analysis, and strengthen its presence in key banking markets in Europe and Latin America. This investment comes at a time when new European regulations, including the Digital Operational Resilience Act (DORA) and the cybersecurity requirements introduced by NIS2, are raising expectations for digital resilience in the financial sector.