Trusted by lenders, banks and platforms
Use case
Most broker packs have been opened, re-saved and merged before they reach you. Fraudfinder tells you whether a change is innocent or a malicious edit, in seconds.
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How it works
When documents come through an intermediary, you never see the file the customer downloaded. Fraudfinder checks what you receive and tells you if it was tampered with.
Every document
Business and personal statements, invoices, accounts and ID, however the broker sent them. Fraudfinder checks 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 check every broker-submitted deal with Fraudfinder, without slowing it down.
"Fraudfinder is a valuable tool for us and we use it on every deal. It helps us review applications more quickly, especially where we don't have CATO data, and supports a more efficient, confident decision-making process."Megan IliffeUnderwriter, Ultimate 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.
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We'll run real fraudulent documents through Fraudfinder and show you what it would have flagged.
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FAQs
You never see the original file the customer downloaded, and packs pass through several hands before they reach you. That leaves room for edits.
No. Fraudfinder tells you whether a difference from the original is an innocent derivative or a malicious edit, so genuine deals aren't declined.
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.
Yes. We check invoices for edits and inflated totals, and Confirmation of Payee confirms the supplier's account before you pay.
No. A check takes seconds, so it fits inside a same-day decision.
Yes. Brokers use Fraudfinder to check cases before they submit them.
Asset finance, bridging, business finance and mortgage lenders.
Document fraud detection and data extraction for lenders, brokers and financial institutions.
Cyber Essentials certified.