Fraud checks
Data and packages
Lending
More industries
Use cases
More
Learn
Company
Resources
News and announcements from Fraudfinder.
Fraud reports
April's fraud wasn't louder, it was quieter, cleaner and harder to spot by eye. Here's what we found across bank statements, payslips, utility bills and tax documents.
A breakdown of February’s document fraud trends. Are convincing documents now the biggest risk?
Guides
Why modern document fraud passes checks designed for a different era.
Insights from the front lines of financial crime
Industry insights
Alarming results for manual risk teams around the world.
Manual reviews of supporting bank statements & utility bills leads to higher rates of gambling fraud
Company news
Fraud Finder earns recognition from FinTech Global, a premier source for Fintech News and Events, for its pioneering role in combating document fraud. The tool has been named among the industry's elite in the FinCrimeTech50 list.
We're specialists in detecting bank statement fraud. See which UK banks have the most fraud in their statements so far this year.
The crucial importance of document verification for financial services and fintechs.
Learn how auto finance companies are automating their loan underwriting processes to create financial inclusion, find fraud, reduce operation costs and scale quickly. Read now.
Rental application fraud is on the rise. Find out the different types of application scams, and how this is affecting a number of verticals.
How both amateurs and professionals commit document fraud
Digitisation means fraudsters are getting smarter with document forgery. But not as smart as Fraudfinder's technology
A guide on the evolving nature of lending fraud in 2023. Lenders have an armoury of technology at hand to quell the rise in first party loan fraud. Click to read how.
Consumer credit risk refers to the possibility of a loss due to a borrower’s inability to repay a debt in accordance with the lender's agreed terms. Consumer credit products are extended to individuals rather than business and include mortgages, personal loans, credit cards and additional forms of borrowing.
Supercharging operations and risk staff with better data insights generated instantly is essential for lending in the cost of living crisis. Click to read why..
5% of properties are being rented to fraudsters in the UK. Here's a list of tactics they use to deceive landlords & letting agents
From payslips to bank statements, drivers licences to energy bills. People forge documents to pass referencing all the time.
What is tenant referencing? What does the process involve? Read our ultimate guide online today
Credit card application fraud reached record levels in 2022. Lenders in 2023 are warned to use technology to uncover the true financial risk behind financial documents. Read more now.
An 'all you need to know guide' on fake utility bills. Why do they exist, the risk associated with them and tips on identifying fake bills.
See what documents mortgages lenders seek to verify and the best methods available for fast, secure & precise document validation.
Keep up-to-date with the latest changes
Manual ID checks can lead to costly mistakes for some businesses
Fraudfinder uses data enrichment as part of its technology stack. But what exactly is data enrichment?
Housing fraud can cost letting agents and landlords income, reputation and time.
Letting agents and landlords grow ever vulnerable in the wake of a UK economic decline. Fraud is on the rise. Proper protection must be in place.
A handy guide to navigating application fraud in 2023. What is it? How to prevent, deter and protect against form fraud criminals.
Learn how new technologies and data analysis are revolutionising creditworthiness assessment and risk management in the post-pandemic era.
Explore the benefits of using technology-driven methods for assessing creditworthiness and learn how fintechs are providing financial access to a wider range of customers.
Financial data enrichment is the process of adding additional context and information to financial data, allowing for more in-depth analysis and better informed decision making. Explore how fintechs and financiers are using it to maximise growth
The current economic crisis has lead to concerns of spikes of application fraud in the insurance industry. Fraud prevention initiatives are essential.
Most financial companies have KYC as part of their due diligence process. But it can cause friction, delay progress and fall victim to fraud. Best practices on how to enhance KYC reviews
How a deepening UK recession raises fraud risk, and how businesses can strengthen their digital defences.
With the rise of intelligent document processing we can now process documents a lot faster and much more efficiently with very little slip ups! So, what is this new tech and how does it work?
Document fraud detection and data extraction for lenders, brokers and financial institutions.
Cyber Essentials certified.
Products
Industries
© 2026 Fraudfinder Ltd. Company no. 10531940. 71-75 Shelton Street, London WC2H 9JQ.
