Cleafy Raises €12M in Series B Round Co-Led by United Ventures and eCAPITAL

Why It Matters

Cleafy’s early‑warning approach gives banks a proactive defense against AI‑driven fraud, reducing financial loss and regulatory risk. The funding fuels rapid scaling of predictive security tools in a market facing heightened compliance demands.

Key Takeaways

• €12M Series B led by United Ventures, eCAPITAL.
• Platform unifies web, mobile, backend, network data.
• Targets early detection, predicts attacks weeks ahead.
• Workforce module addresses insider threats and compromised accounts.
• Funding fuels expansion across Europe and Latin America.

Pulse Analysis

Traditional anti‑fraud solutions in banking rely on siloed rule‑based checks that react after a breach, leaving institutions exposed to costly losses and reputational damage. As fraudsters adopt AI to automate attacks at machine speed, regulators such as the EU’s Digital Operational Resilience Act (DORA) and NIS2 are tightening requirements for real‑time resilience. In this environment, banks need a unified view that can anticipate threats rather than merely flagging them post‑event.

Cleafy’s platform tackles this gap by ingesting data from web, mobile, backend and network layers, enriching it with live threat intelligence to map attacker infrastructure and behavior. The system’s predictive analytics reconstructs attack vectors weeks before they materialize, enabling security teams to intervene early. The recently launched Workforce module adds another layer, monitoring internal user activity to spot compromised accounts and insider risk, a critical capability given the rise of credential‑stuffing and privilege abuse. Cleafy’s claim of zero customer churn over a decade underscores the practical value of its proactive model.

The €12 million infusion will accelerate development of these predictive capabilities and support geographic expansion into key banking hubs across Europe and Latin America. By bolstering its global threat analysis engine, Cleafy aims to meet the heightened compliance standards imposed by DORA and NIS2, offering banks a scalable solution that aligns with regulatory expectations. For financial institutions, adopting such forward‑looking technology could translate into lower fraud losses, smoother audit outcomes, and a stronger competitive edge in an increasingly digitized market.

Deal Summary

Milan‑based cybersecurity firm Cleafy announced a €12 million Series B round to accelerate its real‑time bank fraud detection platform. The round was co‑led by United Ventures and eCAPITAL, bringing Cleafy’s total funding to €22 million. The new capital will support product development, global threat analysis, and expansion into European and Latin American banking markets.