Cleafy LABS
Threat intel service for financial institutions focused on fraud & banking malware.

Cleafy LABS
Threat intel service for financial institutions focused on fraud & banking malware.
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Cleafy LABS Description
Cleafy LABS is a threat intelligence service operated by Cleafy's dedicated research team, focused on identifying, analysing, and tracking cyber threats targeting financial institutions. The service combines AI-assisted analysis with human expertise to gather threat data globally and produce actionable intelligence tailored to the needs of banks and other financial sector organisations. Cleafy LABS researchers monitor emerging fraud tactics, banking malware, phishing campaigns, and attack patterns. Intelligence findings are delivered to partner institutions to enable proactive threat response before financial fraud occurs. The team maintains a direct partnership with CERTFin (Italy's financial sector CERT), contributing technical expertise and briefings to workshops attended by security teams from financial institutions across Europe. CERTFin is a member of the European Financial Info Sharing and Analysis Center (FinISAC), which connects organisations including Europol, the Dutch Payments Association, the Nordic Financial CERT, and the Polish Bank Association (ZBP). Cleafy LABS has been referenced in analyst reports by Gartner, Aite Group, Quadrant Knowledge Solutions, and KuppingerCole, and has received coverage in media outlets including Fox News, Forbes, and TechCrunch.
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Cleafy LABS is Threat intel service for financial institutions focused on fraud & banking malware. developed by Cleafy. It is a Threat Management solution designed to help security teams with Threat Intelligence, Fraud Detection, Anti Fraud.
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