Partners
Strategic Partnerships
Crypfy collaborates with AlfaGroup, the leading anti-fraud organization in Italy. This partnership combines AlfaGroup’s deep expertise in financial crime prevention with Crypfy’s Web3 intelligence platform, delivering a unified risk perspective across traditional and decentralized ecosystems.
AlfaGroup
AlfaGroup 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, AlfaGroup 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.
Through this strategic partnership, Crypfy and AlfaGroup combine traditional financial expertise with advanced Web3 intelligence capabilities, enabling comprehensive risk coverage across both legacy and decentralized financial systems.
Partnership Benefits
Our collaboration delivers unique advantages for organizations navigating Web3 risks.
Combined Expertise
Decades of financial crime prevention experience merged with specialized Web3 intelligence.
Unified Risk View
Comprehensive risk perspective spanning traditional finance and decentralized ecosystems.
Operational Support
Access to investigation, remediation, and enforcement capabilities when needed.
Regulatory Alignment
Solutions designed with regulatory requirements and compliance standards in mind.
European Presence
Local expertise and regional understanding for European regulatory contexts.
Continuous Evolution
Ongoing platform development informed by real-world financial crime insights.
Discuss Your Risk and Compliance Requirements
Schedule a confidential consultation with our specialists to explore how Crypfy can support your operational and regulatory objectives.