Cleafy recognized as leader in 2026 enterprise fraud management report
Market researcher QKS Group has named Cleafy a leader in its 2026 SPARK Matrix report for Enterprise Fraud Management, citing its integration of cybersecurity and fraud detection.
QKS Group has released its SPARK Matrix report for 2026, identifying Cleafy as a leading provider in the enterprise fraud management sector. The evaluation assessed vendors based on technology excellence and customer impact, specifically focusing on how firms manage digital fraud amidst increasingly sophisticated cyber threats.
Cleafy’s platform employs a 'Fraud xDR' approach, which integrates signals from devices, networks, and malware environments to monitor digital banking journeys. Industry analysts note that this method allows financial institutions to identify account takeovers and remote-access attacks during the pre-transaction phase, providing evidence-based indicators rather than relying solely on generalized risk scores.
Michael Morris, Product Director at Cleafy, stated that the company’s objective is to apply cybersecurity disciplines to fraud prevention. By utilizing autonomous operations, such as its Nyx system, the firm aims to hunt for emerging threats continuously and assist human analysts in interpreting complex attack patterns.
While the report highlights Cleafy's technical capabilities, it suggests that institutions should evaluate the integration of these tools against existing governance structures and local operational requirements. The technology is specifically positioned for organizations facing large-scale digital banking traffic and coordinated fraudulent activity.