Used by financial crime, risk and credit teams
Document fraud detection
Spot fake bank statements, payslips and IDs before they cost you. Fraudfinder checks any document, from any country, for edits, AI generation and reused templates. All from one upload.
Book a demoExplore the productsUsed by financial crime, risk and credit teams
Under the surface
Edited or AI-generated statements can look perfect. Fraudfinder checks documents three ways, so you see what was faked and where.
Forensics: fonts, overlays, metadata, full version history and gen-AI detection
External data validation: Confirmation of Payee, account details and address, checked against real-world sources
Enrichment: any statement turned into structured transaction data, reconciled to the closing balance
Documents we check
From bank statements to V5C logbooks. Upload any of them through the portal or API and Fraudfinder runs the right checks for that document type.
The platform
Start with the forensics, then add the checks your process needs. Confirmation of Payee, ID verification, reconciliation and data extraction all run on the same upload, in the same portal and API.
Who it's for
Lenders, banks, fintechs, insurers and gambling operators use Fraudfinder wherever a document decides who gets money, credit or access. See how it works in your sector.
Proof
Financial crime, risk and credit teams use Fraudfinder to stop fraud before the money goes out.
of fraud stopped across 12 applications in the first six months
Cashera · business lendingloan stopped before drawdown
Apex Bridging · case study → £176kof fraud prevented on a small sample of files
Ultimate Finance · case study → £150k+saved in just three cases
Halo Corporate Finance · case study →
Fraudfinder has had great impact, giving our team a useful tool to spot fake and altered statements and bolster our anti-fraud controls, with confidence that we're dealing with genuine individuals and far fewer time-consuming manual reviews.
The ability to detect amendments to documents, on top of the font analysis, gives us another way of spotting fraudulent applications. It provides a robust evidence trail, and has prevented several fraudulent applications since we introduced it.
The ability to quickly verify fraud within bank statements has significantly improved our turnaround time and the quality of our initial checks, with data-backed findings.
Everest GroupNamed one of the Leading 50 Financial Crime and Compliance Technology Providers, 2025
SiftedEarly-stage startup to watch, 2023
Fits your stack
Your other checks take the documents at face value. Fraudfinder checks them and clears the genuine files, leaving your team the risky ones.
Live in under an hour, with a drag-and-drop portal
REST API into your decision engine when you're ready
No change to how brokers or customers send documents
Unlimited users, so your whole team can check documents
ROI calculator
Set your monthly volume, then adjust the assumptions to match your business.
Get started
We'll run real fraudulent documents through Fraudfinder and show you exactly what it flags.
We'll show you Fraudfinder catching real fraud, live.
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FAQs
Look underneath the page. Most fakes start life as a genuine PDF that's been edited, so the evidence sits in the file itself, where a person can't see it. Fraudfinder checks the file automatically, in seconds.
Yes. Document forensics tells you whether the file has been changed, Confirmation of Payee checks the account details with the account holder's bank, and bank balance reconciliation checks every transaction adds up.
Check the maths first: gross pay, tax, National Insurance and net pay should all reconcile. Then run the file through a forensic check, because the best edits leave nothing to see on screen. Fraudfinder runs all of these on every payslip.
Compare what the bill says with what's built into it. Fraudfinder decodes the barcode, validates the account number and runs full file forensics.
Yes. We spot documents produced or edited with tools like ChatGPT, right down to the generative AI watermark left in the file.
More than 25 document types, including bank statements, payslips, utility bills, tax documents, invoices, company formation documents and IDs, from any country. PDFs and images are both supported, and anything outside the list is still checked.
Yes. PDFs, phone photos and scans can all be checked. Ask applicants for the original downloaded PDF where you can. It gives the check the most to work with.
Confirmation of Payee asks the account holder's bank whether the name on a document really owns that sort code and account number. You get a match or no match with a reason code, which catches borrowed statements that look perfect on the page. Our restriction list then flags sort codes and account numbers linked to mule activity.
It works alongside it. When an applicant won't connect or Open Banking fails, upload their statements instead. Data Extraction returns every transaction, date, amount and balance as JSON through the API, with the fraud check run on the same file.
About 3.4 seconds per document on average, with a clear verdict and every reason behind it.
Lenders, brokers, banks, property and specialist finance firms, and gambling operators checking source of funds. Anyone making decisions based on documents their customers send.
No. Most teams start in the drag-and-drop portal and are live in under an hour, then move to the API once they've seen the results on their own files.
Per check, with lower rates as your volumes grow and a discount for annual plans. Boost adds extra checks on top of Standard. Book a demo and we'll price it for your volumes.
Yes. We're ICO registered, Cyber Essentials certified, GDPR compliant and independently penetration tested, with UK and EU data residency. Our trust centre has the detail.
Document fraud detection and data extraction for lenders, brokers and financial institutions.
Cyber Essentials certified.