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Cleafy

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Scale up your fight against online fraud

Milan, ItalyFounded 2014Fintech
Valuation $50–100M Last recorded · 2026
Revenue $1–10M Latest reported FY
Headcount <100 Current team size
Total funding $10–50M Disclosed equity funding
Unlock exact values This page shows ranges. Dealroom has the exact numbers for Cleafy and the history behind them.

About Cleafy

Cleafy is a cybersecurity firm specializing in advanced fraud detection and prevention solutions. The company serves a diverse range of clients, including financial institutions, e-commerce platforms, and other digital service providers. Operating in the cybersecurity market, Cleafy offers a comprehensive platform that provides real-time visibility into digital channels, enabling clients to identify and stop fraud efficiently. The business model revolves around a subscription-based service, where clients pay for access to Cleafy's platform and its suite of tools. Revenue is generated through these subscriptions, as well as through additional services such as consulting and custom integrations. Cleafy's platform leverages data science, machine learning, and expert knowledge to detect anomalous behavior and automate responses to potential threats, ensuring minimal disruption to legitimate users. The company prides itself on its proactive and precise approach to cybersecurity, emphasizing prevention over cure.

Source: Dealroom company data

At a glance

Status
Operational
Founded
2014
Headquarters
Milan, Italy
Employees
99
Open positions
8
Dealroom signal
72.9/100
Industry
Security, Fintech
Sub-industry
Identity & Access, Regtech
Sector
Fintech, Malware R&D, Anti-Fraud, Fraud Detection and Prevention, Fraud Management, Cybersecurity, Fintech Related
Technology
Artificial Intelligence, Big Data
Business model
SaaS
Client focus
b2b

Funding history

3 recorded events

Company financing events and reported valuations.

Deal typeDateAmountValuationInvestorsSource
SERIES B✓Equity / VC Mar 2026 $13M $53M eCAPITAL · United Ventures ↗
LATE VCEquity / VC Sep 2023 $11M $44M United Ventures ↗
Showing the latest 2 of 3 recorded eventsBook a demo for the full funding history →

Financials

Revenue, earnings and profit over time

Revenue, earnings and other financial measures where available. Years marked “E” are estimates.

Company filings, research estimates and Dealroom dataBook a demo for the full financial model →

Growth signals

Cleafy website traffic

Latest recorded traffic for Cleafy is 10K monthly website visits, up 0% over the last three months. Cleafy's team grew 3.1% over the past year.

Latest monthly visits10K 3-month web change0% 1-year team growth+3.1%
Summary metrics are public; monthly history is available with a demoCompare with peers →

Similar companies

Closest operating peers by Dealroom taxonomy

Company identity and context are open; selected comparison metrics preview what is available on the platform.

CompanyHeadquartersStatusEmployeesTotal fundingValuation
DefentryProvides a white-label cybersecurity platform that monitors leaks and delivers real-time identity fraud alerts Stockholms kommun, Sweden Operational 13 $68K —
NethoneNethone offers a risk detection product designed to protect the entire user journey, from onboarding to post-payment Warsaw, Poland Acquired
FrankieOneLeaders in compliance, identity verification and fraud detection, helping companies onboard and protect their customers Melbourne, Australia Operational
RevelockHelps to protect more than 50 million banking customers across the world from online fraud Alcobendas, Spain Acquired
DatadomeAI powered SaaS bot protection solution for e-commerce and classifieds sites New York City, United States Operational
ForterHas developed a fully automated fraud-prevention platform that avoids a cumbersome verification process for customers New York City, United States Operational
NICE ActimizeNICE Actimize provides real-time, cross-channel fraud prevention, anti-money-laundering detection, and trading surveillance solutions that address payment fraud, cyber crime, sanctions monitoring, market abuse, customer due diligence, and insider tra Petah Tikva, Israel Acquired
SeonOur software relies on the analysis of unevaluated data by using masses of fraud evaluation methods, such as behavioral figure, IP & geo, proxy detection, device fingerprinting and so on Budapest, Hungary Operational
Showing 8 of the closest matchesCompare every metric →

Investments and acquisitions

Capital deployed

Recent portfolio relationships for companies that also act as investors or acquirers.

Investors

3 investors on the cap table

From Dealroom's funding and investor records, grouped by the round each investor first entered.

Series A1 investor entered at this stage

  • eCAPITAL

Series B and later1 investor entered at this stage

  • United Ventures

Other known investors1 additional known investor

  • 28DIGITAL Accelerator
Team profiled 15 named & role-tagged
Founders Hidden — book a demo/100 quality score
Key operators 5 quality Hidden — book a demo/100
Potential founders Hidden — book a demo likely future founders
Startup mafia Hidden — book a demo alumni-founded startups
Talent movements Hidden — book a demo in · Hidden — book a demo out past 12 months

Source: Dealroom Talent Intelligence.

Global footprint

Workforce and web traffic by country
Workforce by country
11 countries with
team presence
🇮🇹 Italy69.9%
🇪🇸 Spain10.8%
🇬🇧 United Kingdom3.6%
🇨🇴 Colombia3.6%
🇺🇸 United States3.6%
Top 5 of 11 shown

Market sentiment

Posts on X, past 7 days

An AI-synthesised read of the highest-engagement posts about Cleafy on X, ranked by likes and reposts, corporate channels excluded.

Reading the room on X — pulling top posts and synthesizing themes…

Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour

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