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About

Cleafy is a central engine that continuously monitors your users’ online activities, with no gap in their journey. It gathers all data and orchestrates them helping you make the best decisions and the fastest moves against fraudsters. Analyzing and responding to every threat from the same platform helps you maintain the situation always under control. More precise fraud detection helps you stop malicious sessions and ensure a great online experience for your genuine users. Keeping all your online channels under control enables you to be quicker at launching new digital products. Fraud attacks on several fronts, but our multidimensional approach supervises them all. Cleafy’s full detection & response model helps you see all the conceivable data together and respond to every threat in the quickest way.

About

Resistant AI, protects fintech AI and automation systems from manipulation and attack — without replacing their existing tech stack. We have two main products: - Resistant Documents. Document fraud detection software checks any document, from anywhere, for fraud and authenticity (in seconds). - Resistant Transactions. Transaction monitoring software upgrades existing rules-based TM systems, targeting advanced fincrime typologies with 80+ AI models. We analyze everything (from submitted documents to ongoing customer behaviors), uncovering and preventing: Document forgery Large-scale serial fraud Synthetic identities Account takeovers Money mules Laundering APP fraud With adaptive AI reasoning, we can even combat previously unknown financial threats!

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Banks and payment providers wanting a platform to deliver the smootheest and safest online experience to their customers

Audience

Lenders and other fintechs wanting a solution to avoid document fraud

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Cleafy
Founded: 2014
Italy
www.cleafy.com

Company Information

Resistant AI
Founded: 2019
Czechia
resistant.ai

Alternatives

Alternatives

FOCAL

FOCAL

Mozn
FraudPoint

FraudPoint

LexisNexis

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim Cleafy and update features and information
Claim Cleafy and update features and information
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