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Tuesday, August 04, 2026

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Oxford Risk: Placing the Human at the Center of Wealth and Asset Management Transformation CLS Appoints Six New Board Directors Mobey Forum Calls for a Collaborative Approach to Fraud Prevention in Rethinking Fraud in a Connected World SumUp Launches in Canada European Fintech Association Elects New Board of Directors G+D: Navigating the Future of Fintech Agility and Innovation Connect IFA Strengthens Leadership Team to Drive Growth and Enhance Adviser Support FreeAgent Launches New AI Tool for Landlords to Capture Rental Statements EXCLUSIVE: “Keeping The Rubber on Track” – Nick Kerigan, Swift in ‘The Fintech Magazine’ Megadeals Are Back. Here’s Why J-P Conte Thinks Patient Capital Still Wins. A New Way to Get Paid: Modulr Adds cVRP to Its Collections Hub DIFC Future of Finance Report: Digital Native, AI Driven Challenger Banks Redefining Banking Models, Signalling Industry’s Biggest Shift Since 2008 UK Financial Institutions Look to Decade of AI-Driven Growth as Confidence Strengthens LUMIQ Raises Strategic Funding to Become the AI Decision Layer for Financial Services easypaisa and Binance Sign MoU to Explore Emerging Financial Technology Growth in Pakistan
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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