Document analysis powered by AI

Fraudfinder is your superhuman risk analyst. Ask our AI agent to detect document fraud, extract data, and underwrite deals instantly.

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We’re trusted by industry-leading companies

A new era for Risk & Operations teams

Document fraud is evolving- our AI Agent evolves faster. Detect, prevent, and eliminate risk in real-time.

Detect document fraud

Fraudsters manipulate documents - our AI Agent catches them. Identify forgeries commonly missed by humans.

Extract data

The Fraudfinder AI Agent extracts & standardises key personal and financial data from various document types.

Underwrite deals instantly

Manual risk assessments slow you down. Fraudfinder AI accurately analyses bank statements and affordability metrics.

Approve more customers, risk-free

Say yes to the right customers, faster. Our AI Agent reduces false declines while blocking fraudulent applications.

Supercharge your Risk & Ops teams with AI

Equip your risk teams with document insights they didn't know existed. Uncover fraud, approve more customers with confidence, anywhere.

Uncover document fraud

Instantly flag document fraud at scale. Tampered addresses; deleted transactions; template farm formats.

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Automate underwriting

Verify the authenticity of supporting financial documents in seconds, preventing fraud before it enters your pipeline.

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Extract data from all file types

Quickly extract structured data points from financial documents. Retrieve & normalise Personal, account, and financial information.

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Application risk solutions across markets

Fight fraud, verify data and measure risk to approve more quality customer applications...

Fintechs

Qualify customer applications with speed and accuracy. Automate manual application reviews. Reduce fraud loss and enhance operational efficiency.

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Real Estate

Validate tenancy, mortgage, and bridging applications by verifying proof of address, affordability, and document integrity to prevent fraud and defaults.

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Lending

Verify personal and business bank statements, tax, and income documents to uncover customers who falsify information and are likely to default.

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Banking

Automate data authentication across banking templates and loan application documents to detect fraud, ensure compliance, and minimise risks with AI-driven insights.

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Verify employment data, income sources and references instantly. Streamline recruitment and ensure compliance.

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Schedule a call with a specialist

Find out exactly how our technology can boost your consumer risk. Book a short demo call with our team.

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What our clients say

Fraud Finder has proven to be a very useful tool for our fraud prevention team. It provides a robust evidence trail for the records & is also a useful screening tool to pick out the documents submitted in support of applications which need further scrutiny. The product has prevented several fraudulent applications since we introduced it into the business and it is now a permanent addition to our checks

Simon Williams, Director of Operations and Compliance, Portman Financial Group

Fraud Finder has proven to be an invaluable asset for Cubefunder, aiding us in identifying edited statements crucial for our bank statement assessments. This powerful tool not only detects alterations but also provides detailed insights into the nature of edits

Tamsin Elden, Director, Cubefunder

Financial qualification success stories

Portman Asset Finance

How Portman Asset Finance reduced fraud and cut operational cost in the high fraud-risk environment of business lending.

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Cubefunder

Learn how Cubefunder protects and grows its loan book using AI document fraud analysis on every financial application.

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Halo Corporate Finance

Fraud Finder helps Halo quickly and seamlessly authenticate genuine financial documents as a first line of protection against business loan and asset finance fraud.

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advanced risk assessment technology

Powerful tech. Substantial results.

"Fraud Finder has quickly become an essential part of our fundamental checks at Halo. The ability to quickly verify fraud within our bank statements has significantly benefited our turnaround time and our own initial checks with data-backed findings."

Abigail Withers, Halo Corporate Finance

Financial Data Analysis

Extract, organise and analyse data from any bank statement.

Advanced document analysis

Font analysis, meta-analysis, and full file version history to determine authenticity.

API or Web App

Call our API or use our portal to drag and drop files with ease.

Fraud database

Utilise our fraud database to detect anomalies and fraud rings in each application.

Open Banking-like algorithms

Normalise customer applications by turning bank statements into JSON code.

AML and compliance checks

Use Fraud Finder to conduct Source of Wealth and Funds checks across industries.

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Industry recognised technology

In 2023, Sifted recognised Fraud Finder as an "early-stage startup to watch in financial crime and compliance" following the new release of our document fraud detection tool, Fraud Finder.

Our technology has also been shortlisted for The Negotiator's 'Technology Supplier of the Year' award, The Negotiator's 'Products & Services Supplier of the Year' award, GP Bullhound's 'Tech for Good' award, EG Tech's 'Innovative Product' award & UKPA 'Social Impact' award.

"This tool is very intuitive and quick. This is so exciting, it's a game-changer"

Piero Bassu, General Manager, RVU

Document analysis powered by AI

A new era for Risk & Operations teams

Supercharge your Risk & Ops teams with AI

Application risk solutions across markets

What our clients say

Financial qualification success stories

Powerful tech. Substantial results.

Industry recognised technology

Step into the future of customer risk assessment...

We'll provide a short no-obligation demo of each element of our fraud tech, book below: