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Cleafy Launches the First Autonomous Fraud Investigation Platform for Banks

March 25 2026

Cleafy has launched Nyx – the first autonomous fraud investigation platform built specifically for financial institutions

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 HYPE partners with Cleafy to enhance digital banking security through AI-powered fraud detection, with CIO Alessio Zambonin and CEO Matteo Bogana highlighting proactive protection against evolving cyber threats.

Hype and Cleafy Signed a Partnership for the Integration of Cleafy's FxDR Platform for Fraud Prevention

October 10 2025

HYPE, the 100% Italian neobank that has been reshaping banking since 2015 to promote an increasingly mature, informed and peaceful relationship with money, and Cleafy, a company specialised in the design and development of software solutions for the identification and prevention of financial fraud, have signed a partnership agreement to improve the efficiency of financial fraud management with a view to further enhancing security standards in the field of digital banking.

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 Cleafy Launches Revolutionary GenAI Co-Pilot: Turning Data Overload Into Actionable Insights for Online Fraud Prevention

Cleafy Launches Revolutionary GenAI Co-Pilot: Turning Data Overload Into Actionable Insights for Online Fraud Prevention

November 7 2024

Cleafy, renowned for its innovative approach to fraud prevention and cybersecurity, has launched its groundbreaking […]

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Cleafy Expands to the UK: A New Era in Online Banking Fraud Prevention

August 29 2024

Invisible threats lurk beneath every financial interaction. Milan-based Cleafy has officially launched its UK entity, […]

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Michael Morris

Michael Morris
Matteo Bogana

Matteo Bogana