Cleafy

Cleafy

Speciality: Financial Services Penetration Testing

95 employees
[01] About

Cleafy is a Milan-based Italian cybersecurity firm specializing in online fraud detection and prevention; it offers AI-powered solutions like the Copilot cyber-fraud agent and provides penetration testing and red teaming services to strengthen financial sector security.

Cleafy is a Milan-based Italian cybersecurity firm specializing in online fraud detection and prevention; it offers AI-powered solutions like the Copilot cyber-fraud agent and provides penetration testing and red teaming services to strengthen financial sector security.
[02] Services
Online Fraud Detection And Prevention
Ai-powered Cyber-fraud Agent
Penetration Testing
Red Teaming
Cybersecurity Training
Threat Intelligence
Transaction Risk Analysis
Behavioural Analysis
Malware Detection
Bot Detection
Device Telemetry
Device ID Verification
Collective Intelligence
Behavioural Biometrics
[03] Certifications
GDPR

GDPR Certification Overview


Origin


The General Data Protection Regulation (GDPR) was created by the European Union and came into effect on May 25, 2018. It was developed by the European Parliament and Council to modernize and unify data protection laws across all EU member states. The regulation was created in response to the rapid growth of digital technology and data processing, aiming to give individuals greater control over their personal data while establishing clear obligations for organizations that collect, store, and process such information.


Industry Value


GDPR compliance is highly valued in the industry because it demonstrates an organization's commitment to data privacy and security, which has become a critical business concern globally. Organizations with GDPR expertise can avoid substantial fines (up to €20 million or 4% of annual global turnover), maintain customer trust, and gain competitive advantages when doing business with European entities or handling EU citizens' data. Professionals with GDPR certification are in high demand as companies worldwide seek to ensure compliance, implement proper data protection frameworks, and avoid the legal, financial, and reputational risks associated with data breaches and non-compliance.

ISO

ISO 27001 Cybersecurity Certification


ISO/IEC 27001 was developed by the International Organization for Standardization (ISO) and the International Electrotechnical Commission (IEC), first published in 2005 and revised in 2013 and 2022. It evolved from the British Standard BS 7799, which was created in the 1990s by the UK government and industry to address growing concerns about information security management. The standard was developed to provide organizations with a systematic framework for establishing, implementing, maintaining, and continually improving an Information Security Management System (ISMS).


ISO 27001 is highly valued in the industry because it demonstrates an organization's commitment to protecting sensitive information through internationally recognized best practices. The certification provides a competitive advantage, often serving as a requirement for doing business with government agencies and large corporations, particularly in sectors handling sensitive data. It helps organizations systematically identify security risks, implement appropriate controls, and prove due diligence in managing information security—which is increasingly important for regulatory compliance, customer trust, and reducing the likelihood of costly data breaches.

AICPA SOC
[05] Notable Clients
  • BCC Iccrea Group
  • Top 20 European bank
  • Top 3 Payment Service Provider in EU