Cleafy Raises $14 Million to Predict and Prevent Bank Fraud
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Cleafy Raises $14 Million to Predict and Prevent Bank Fraud

The Series B round co-led by United Ventures and eCAPITAL will fuel its European and LatAm expansion.

3/12/2026
Othmane Taki
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Milan-based cybersecurity firm Cleafy has successfully closed a CleafySeries B funding round, bringing its total capital raised to $25 million. The investment was co-led by United Ventures and eCAPITAL, reinforcing the company's mission to revolutionize fraud prevention for the banking sector. This new capital injection will fuel Cleafy's efforts to help financial institutions anticipate and disrupt cyberattacks before they materialize.


A Proactive Approach to Fraud Prevention

Traditional security systems often leave financial institutions a step behind, forcing them to react to fraud after damage has occurred. These tools typically operate in silos, analyzing isolated signals with predefined rules, which results in financial losses and reputational harm. This reactive posture is becoming increasingly untenable as cybercriminals deploy more sophisticated attack methods at scale.

Cleafy addresses this gap with a platform that reconstructs how attacks originate, evolve, and spread across an organization's digital channels. By combining telemetry from web, mobile, and backend systems with real-time threat intelligence, it identifies malicious infrastructure and attacker intent early. This allows banks to shift from a reactive stance to a preventative one, stopping attacks weeks in advance.

Fueling Growth and Innovation

The new funding will be instrumental in accelerating the development of Cleafy's predictive security capabilities and expanding its global threat analysis. The company plans to use the capital to drive its expansion into key banking markets throughout Europe and Latin America. This strategic growth will strengthen its position as a leader in protecting critical financial infrastructure against emerging threats.

In a significant product expansion, the company has also introduced Cleafy for Workforce to address internal security risks. This solution extends the platform's core detection technology to identify insider threats and compromised employee accounts within corporate systems. It provides a comprehensive security overview by monitoring both external attacks and potential internal vulnerabilities.

Investor Confidence and Regulatory Tailwinds

Investors expressed strong confidence in Cleafy's unique market position and technical superiority. Fabio Pirovano of United Ventures highlighted the company's predictive approach as a strategic imperative, while Lucas Merle of eCAPITAL praised its ability to create a coherent picture of attacker intent. The firm's zero customer churn over a decade was noted as a key indicator of its platform's effectiveness.

This investment arrives at a critical time, as new European regulations are raising the bar for digital resilience in the financial sector. The Digital Operational Resilience Act (DORA) and cybersecurity requirements under NIS2 are compelling institutions to adopt more robust and proactive security measures. Cleafy's platform is well-positioned to help banks meet these heightened compliance and operational standards.


With its latest funding round, Cleafy is poised to redefine the standards for cybersecurity in the financial industry. The company's focus on predictive intelligence and early threat disruption directly addresses the limitations of legacy systems. This strategic investment empowers Cleafy to further its mission of making digital banking services safer for millions of users worldwide.