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Monday, June 15, 2026
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Fraud Remains a National Security Threat as Criminals Steal Almost £1.3 Billion TradeStation Expands into Europe, Unlocking Full U.S. Trading Experience for Retail and Institutional Investors ING Hires Aled Patchett to Lead UK Sector Strategy Prosci: Mitigating Human-Side Friction: Deploying Research-Backed Change Management and Executive Coaching Rails MNP and Caseware Partner to Build the Future of Agentic Audit Driving Sustainable Profit in Fintech with Torus, payabl., and Raiffeisen Bank International Eastnets: Navigating the New Era of Instant Payments and Global Fraud Prevention The Dual-Edged Sword of Artificial Intelligence: Structuring Governance Protocols for High-Velocity Financial Solutions Satispay Targets up to €120 Million to Support New Financial Services Push EXCLUSIVE: “Meeting the Challenge of Mythos” – Monica Sasso, Red Hat in ‘The Fintech Magazine’ Beyond Correspondent Banking: The Quiet Rewiring of Cross-Border Payments GoHenry to Join Barclays to Help Even More UK Kids Get Smart With Money Bottomline Unveils CFO Suite to Bring Together Governed AI and End-to-End Cash Flow Management Starling Achieves Record Pricing for Debut Bond as International Investors Oversubscribe Sale Innovate Finance Launches 4th Annual Pride in FinTech PowerList 2026, With New Mentorship Programme and Leadership Council
Matteo Bogana

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https://www.cleafy.com/

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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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