Assess any applicant, anywhere
Verify global documents and file types... including those Open Banking can’t process.
We’re trusted by industry-leading companies
Only 30% of defaults in the last 12 months are known to Credit Referencing Agencies. Replace data inconsistencies with precise risk decisioning.
Experience claims there are currently 5.4 million Britons currently invisible to financial services for having ‘thin’ credit files. There are more overseas.
Increase approvals of consumer applications by 25% by securely qualifying more consumers who meet your risk criteria.
Assess financial documents, no matter the region or language
Leverage AI to verify global documents, detect fraud, process and extract data with precision.
Whether you need to assess bank statements, utility bills, payslips, tax records, business registrations, or insurance documents, our AI adapts to any format, analysing structure and assigning risk probabilities.
More data, more power.
Learn more about how Fraudfinder can scale global document adoption.
Credit Referencing Agencies don’t have the data infrastructure in place to assess transactional ability on profiles that don’t have a UK credit file.
Fraudfinder utilises open banking-like algorithms and data extraction to determine the validity of an authentic bank statement.
Fraud Finder delivers clear insights on application documents across various file formats. Whether PDFs, JPGs, PNGs, screenshots, or scans, our analysis helps assessors make informed decisions - even with limited data available.
Our document assessments are instant, regardless of the country or format. This ensures fast application reviews, quick turnaround times, and a seamless onboarding experience for happy customers.
challenges we solve
Expanding financial access to your products
Widen the range of acceptable applications coming through your door.
Explore the full power of our technology
Whether you’re looking to reduce fraud loss, onboard customers, make better credit decisions, know more about your customers, reduce operational friction or approve more applications, we have a range of products to serve a range of industries.
Assess more applicants, approve more customers
We'll provide a short no-obligation demo of each element of our fraud tech, book below:
