Used by leading financial crime, risk and credit teams
Use case
Stop reading every page manually. Fraudfinder checks each document for fraud and pulls out the data at the same time. Your team just investigates the high-risk flags.
Book a demoSee how it worksUsed by leading financial crime, risk and credit teams
How it works
Manual review is slow, inconsistent and still misses edits that look perfect on screen. Fraudfinder does the reading, so your underwriters make the decision.
Every document
Statements, payslips, bills, invoices and accounts, uploaded in the portal or sent by API. Fraudfinder checks and extracts them all.
Bank statements
Payslips
Utility and council tax bills
Invoices
P60s and tax returns
Company accounts and filings
Mortgage and loan statements
Vehicle logbooks (V5C)
No claims letters
Solicitor and proof of funds letters
ID documents
Scans and photos
Proof
Lenders and brokers use Fraudfinder to analyse documents faster, with no shortcuts on the checks.
"The ability to quickly verify fraud within our bank statements has significantly benefited our turnaround time and allowed us to support our own initial checks with data backed findings. This allows our team to safeguard our business by identifying fraud at the first point."Abigail WithersBroker Support and Operations Lead, Halo Corporate FinanceRead the case study →
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.
ROI calculator
Set your monthly volume, then adjust the assumptions to match your business.
Get started
We'll run a batch of real documents through Fraudfinder and show you the verdicts and the extracted data side by side.
We'll show you Fraudfinder catching real fraud, live.
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FAQs
Documents are checked and their data extracted automatically, so genuine files clear without manual reading and only anomalies go to a person.
We inspect every file for signals a person can't see, using font, metadata and version history analysis, AI-generation and template checks. You get a high risk, consider or acceptable verdict with every reason behind it.
Transactions, balances, names, addresses, account details and income, as JSON or CSV, from the same upload as the fraud check.
Yes. Custom rules decide what clears automatically and what goes for review, tuned to your risk appetite.
No. Start in the secure web portal, then connect by API when you're ready.
Seconds per document.
Yes. Fraudfinder does the reading and gives every flag a reason. Your team makes the call on the files that need judgement.
Document fraud detection and data extraction for lenders, brokers and financial institutions.
Cyber Essentials certified.