Cleafy
cleafy.com
Actively hiring
RegTech, AML & Compliance
Fraud Detection
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Overview
News
Technologies
Salaries
Products
People
Growth
Offices
Jobs
Financials
Funding and backers
Total raised
$23.8M
2 rounds on record
Latest round
$13M
Series B · Mar 2026 · 7 mo ago
Team
51-200
employees, estimated range
Hiring now
4
+3 posted in 30 days
Backers
2
Ecapital, United Ventures
The money's age
Fresh money
7 months since the last round · and hiring
Momentum
50/100
hiring for its size, fresh money
Last sign of life
this month
a posting or a news item
The story so fareach stage dated by its source: the company's releases, the press, registers, filings
Mar 25
Launched Cleafy unveils autonomous fraud investigation platform · finextra.com
Mar 12
Raised a round Series B $13M · TNW Startups-technology
Sep 20, 2023
Raised a round Venture round $10.8M · led by United Ventures
2014
Founded
Tractionpublic signals, read monthly
Web presence
top 2%
of 133.2M domains by links, Common Crawl
Hacker News stories
5
best: 2 points
Funding rounds
| Round | Date | Amount | Investors | Source |
|---|---|---|---|---|
| Series B | Mar 2026 | $13M | — | TNW Startups-technology |
| Venture round | Sep 2023 | $10.8M | United Ventures lead | crowdfundinsider.com |
Backed byfrom the funds' portfolios and accelerator catalogs
Ecapital 
United Ventures Investors in similar startupsfunds that back the companies most like this one
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News
Cleafy raises €12M to stop bank fraud before it starts
Cleafy raises €12M Series B to expand its predictive fraud detection platform for banks across Europe and Latin America, bringing total funding to €22M.
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Report
Cleafy Positioned As A Leader In The SPARK Matrixtm: Enterprise Fraud Management, 2025 By QKS Group
Read more
Report
DroidBot: Insights from a new Turkish MaaS fraud operation Cleafy Labs
Cleafy Labs reveals DroidBot, a new Android Remote Access Trojan targeting banks, crypto exchanges, and national organisations in Europe and beyond. Learn how it operates with dual-channel communication and evolving tactics. Read here the full report.
Read more
Report
BingoMod: The new android RAT that steals money and wipes data Cleafy Labs
Discover the new android RAT BingoMod, identified by the Cleafy TIR team in May 2024. BingoMod targets money transfers via Account Takeover and On-Device Fraud, bypassing bank security measures. It exploits permissions to steal credentials, conduct overla
Read more
Report
Cleafy Secures €10M via Round Led by United Ventures to Support Secure Digital Banking Ecosystem
Read more
Report
SpyNote continues to attack financial institutions Cleafy Labs
Discovered at the end of 2022, SpyNote is now executing an extensive campaign against multiple European customers of different banks. Read the technical analysis to know all his functionalities and how to prevent it.
Read more
Report
The Android Malware's Journey: From Google Play to banking fraud Cleafy Labs
The threat intelligence team of Cleafy analyzed the Android Malware Vultur and its journey from Google Play to banking fraud. Read here the technical analysis.
Read more
Report
TeaBot is now spreading across the globe Cleafy Labs
Since TeaBot first discovery in 2021, Cleafy's Threat Intelligence Team has been following this banking trojan's trails to understand how it acts against banks. To know more, read here our latest report.
Read more
Report
Tech stack
Technologies named in job postings at Cleafy over the last 12 months, by layer, with the share of postings for each.
Technologies in use
17
Postings analysed
3
Stack modernity
75/100
Languages
Go
Python
TypeScript
JavaScript
Frameworks & libraries
Next.js
React.js
Cloud & platforms
SIEM
GCP
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Full Cleafy tech stack
17 technologies · by team · pay by technology · changes · similar stacks
Salary insights
Compensation ranges based on this company's open jobs
Median
$71k
Typical range
$69k – $73k
Open positions
2
1
Jobs
Staff
100%
| Level | Jobs | Median | Typical range |
|---|---|---|---|
| Staff | 1 | $69k | $69k |
Highest paying role
Solution Engineer South Europe - Cybersecurity & Fraud Prevention
$73k
Normalized to USD per year
Growth
Hiring Momentum
86/100
Scaling fast
Open positions
4
2 opened / 2 closed in 30 days
Median time-to-fill
32 days
faster than 38% of the market
ATS activity
Every ~4 hours
Today
Hiring Dynamics
+100%
Hiring Focus
The percentage next to each role is its share of the company's job openings over the last 90 days; the arrow shows the shift versus the previous period.
Security
40% ▲
Finance
20% ▲
Management
20% ▲
Sales
20% ▲
Activity Timeline
Added Machine Learning to stack
Sep 2026
Added SIEM to stack
Sep 2026
Added Scrum to stack
Sep 2026
Added Kanban to stack
Sep 2026
Added Agile to stack
Sep 2026
New location: Milan
Sep 2026
Added IAM to stack
Aug 2026
Offices
Where the company hires and what each office is for
Cities
2
Hiring now
2
Countries
2
Busiest office
Milan
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Headquarters
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Milan
Italy
HQ
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2 open roles 2 posted in 90 days 50% engineering 50-200 est. staff $71k Avg Salary
hires for Security, Management
Via Meravigli 16, 20123 Milano (MI) - Italy
Monterrey
Mexico
1 open roles 1 posted in 90 days 10-50 est. staff
hires for Finance
Jobs
$58k – $73k per year • In office • Milan
Fine-tuning
DevOps
Shift-Left
IAM
Cybersecurity
Shift-Left Security
SIEM
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≈ $36k – $107k per year (Estimated) • Remote (Mexico)
Fine-tuning
DevOps
Shift-Left
IAM
Cybersecurity
Shift-Left Security
SIEM
Apply