Partners
Our Partnerships
Crypfy works with established organisations in financial crime prevention, capital markets, and applied research. Each partnership adds something specific: operational anti-fraud capability, market access, or independent research grounding.
Strategic Partner
Alfa Group
Alfa Group is the leading anti-fraud organization in Italy, with decades of experience in financial crime prevention, investigation, and remediation. Through its N.O.V.A. managed service, Alfa Group delivers end-to-end fraud management and cyber exposure operations powered by AI/ML-driven analytics, certified experts, and 24/7 threat intelligence, ensuring regulatory compliance with frameworks including DORA, PSD2, and NIS2.
Together, Alfa Group's anti-fraud operations and Crypfy's on-chain intelligence cover risk across both traditional and decentralized financial systems. In June 2026, Alfa Group invested in Crypfy to deepen the partnership.
Partnerships
Organizations that strengthen and extend Crypfy’s capabilities across financial crime prevention, regulatory compliance, and institutional capital markets.
ELITE – A Euronext Company
ELITE is the Euronext network for private companies preparing to access capital markets. Founded by Borsa Italiana in 2012 and integrated into Euronext in 2021, it connects selected companies to institutional investors, advisors and European capital markets. Crypfy is part of the ELITE network.
ItaliaFintech
ItaliaFintech is the association of the companies driving financial innovation in Italy. Its activity covers advocacy with Italian and European institutions, networking across the financial industry and education on fintech. Crypfy is a member of the association.
Blockchain & Web3 Observatory of the School of Management of Politecnico di Milano
Crypfy supports the 2026-2027 Research of the Blockchain & Web3 Observatory of the School of Management of Politecnico di Milano. Active since 2018, the Observatory analyses how companies and institutions adopt blockchain and Web3 technologies, across market, technology and regulation.
Partnership Benefits
What the strategic partnership with Alfa Group means for clients.
Combined Expertise
Alfa Group's 30 years of anti-fraud casework feeding directly into Crypfy's on-chain analysis.
Unified Risk View
One risk picture across fiat and on-chain activity, instead of two disconnected tools.
Operational Support
Investigation, remediation, and enforcement support when an alert turns into an incident.
Regulatory Alignment
Outputs mapped to the frameworks our partners' clients answer to: MiCAR, DORA, PSD2, NIS2.
European Presence
Italian and EU regulatory knowledge, on the ground, in the supervisors' language.
Continuous Evolution
Fraud patterns seen in the field flow back into detection logic.
Discuss Your Risk and Compliance Requirements
A confidential conversation about your exposure, your obligations, and where Crypfy fits.