Alfa Group invests in Crypfy® and accelerates Crypto Fraud Intelligence
Alfa Group and Crypfy® join forces to connect traditional Fraud Intelligence expertise with the Web3
Alfa Group invests in Crypfy® and accelerates Crypto Fraud Intelligence for financial institutions and regulated markets
Rome, June 25, 2026 – Alfa Group S.p.A., a leading Italian provider of cybersecurity, fraud management and process management services, announces the market entry of Crypfy®, an innovative startup specialized in Web3 Fraud Intelligence, Blockchain Analytics and Crypto Compliance.
Alfa Group and Crypfy® join forces to connect traditional Fraud Intelligence expertise with the Web3 domain. This distinctive positioning enables the transfer of mature antifraud and cybersecurity models, capabilities and operational expertise—typical of highly regulated financial environments—into the Web3 context. Evolving European regulations such as MiCAR, DORA and others require a structured approach and advanced competencies, extending Crypfy’s offering beyond antifraud.
Crypfy® develops advanced solutions in wallet risk intelligence, on‑chain brand protection and transaction monitoring. The platform also targets crypto‑native operators, supporting them in strengthening security controls and governance processes.
“With this transaction, we strengthen our ability to manage risk across the entire digital spectrum, from Web2 to Web3,” said Andrea Castellanetta, CEO of Crypfy®. “Crypfy is a strategic enabler to bring on‑chain intelligence into antifraud and governance models already established in the enterprise world.”
“Fraud no longer recognizes technological boundaries,” commented Dario Lauricella, CEO of Alfa Group.“The integration of Web2 and Web3 signals is now essential to provide a unified and truly effective view of risk.”
Alfa Group S.p.A.
Founded in 1996, Alfa Group is an Italian innovative SME operating in the cybersecurity sector and a leading player in fraud and cyber risk management for banking, large enterprises and public administration. Through highly innovative solutions and services such as N.O.V.A. (Next‑Gen Operations for Vulnerability & Antifraud) and its proprietary RHD technology, Alfa Group leverages AI‑based algorithms for fraud detection and prevention. Its integrated approach combines people, data, processes and technologies, protecting over 120 financial institutions, monitoring approximately 23 million digital users through its Fraud Management solutions, and covering more than 450,000 IT assets through Cyber Exposure Management services.
Crypfy®
Crypfy® is an innovative startup focused on Web3 and blockchain risk intelligence, developing technological solutions and advisory services for monitoring, fraud prevention and compliance in the world of cryptocurrencies and digital assets
Investor and Media Contact:
Daniela Moita
https://www.alfagroup.ai/media/380