# Cleafy S.p.A.

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/cleafy-s-p-a

- Industry: Software
- Headquarters: Milan, Italy
- Website: www.cleafy.com
- Total disclosed funding: $25M
- Latest round: Series B (Mar 2, 2026)
- Investors on record: 2

## About

Established in 2014 and based in Milan, Italy, Cleafy S.p.A. operates as a provider of anti-fraud cybersecurity solutions for financial technology companies. Matteo Bogana (CEO) and Nicolò Pastore (CTO), Carmine Giangregorio are the co-founders of the company. In March 2026, Cleafy S.p.A. raised EUR 12 million in series B funding co-led by United Ventures and eCAPITAL.

The company specializes in providing a fraud management solution that combines various advanced fraud detection capabilities, aiding banks and payment providers in securing online transactions and ensuring a secure customer experience. The firm’s central engine, Cleafy Dashboard, provides real-time monitoring of users' online activities, aggregates data, and facilitates informed decisions and responses to fraudsters. Cleafy’s key features include transaction risk analysis, behavioral analysis, malware detection, BOT detection, device telemetry, device ID verification, collective intelligence, and behavioral biometrics. Cleafy’s partners include Google Cloud, Splunk, Citrix, Kong, Microsoft, ForgeRock, Elastic, and others.

The company plans to use the March 2026 funding to develop predictive security capabilities, expand global threat analysis, and grow its presence in banking markets across Europe and Latin America.

## Funding rounds

- Series B, Mar 2, 2026, $14M — eCAPITAL, United Ventures
- Series A, Sep 12, 2023, $11M — United Ventures

## Investors

- United Ventures (https://capitalatlas.ai/funds/united-ventures) — Series A, Series B
- eCAPITAL (https://capitalatlas.ai/funds/ecapital) — Series B