Fraudfinder Logo

Affordability assessments made simple

Supercharge your risk decision-making by extracting and banking transaction data at scale.

Book a demo to see how

We’re trusted by industry-leading companies

Portman Asset Finance LogoTF Logo Black svgCarmoola logo dark in SVGAFS dark logo

Reduce errors by up to 90%

Using OCR and AI to extract personal information from documents reduces the risk of human error dramatically.

30%

Only 30% of defaults in the last 12 months are known to Credit Referencing Agencies. Replace data inconsistencies with precise risk decisioning.

200+ hours

Save roughly 200 hours a week in manual assessments of financial documents with our data extraction API.

Reduce business costs with instant access to value-added data

Access to more data more quickly equals better and faster application decisions.

Optimise onboarding efficiency

By automating financial qualification you can onboard more customers more efficiently. Affordability and personal data are derived straight from PDFs, images and scans and take seconds to produce in a unified format.

Understand how we extract data from financial documents >

Flag clear financial risk warnings

It can take humans hours to go through a 500-page business bank statement in PDF format and look for risk signals. Turning that data into a CSV for seconds can help speed up the identification of overdraft usage, missed payments to other lenders and gambling entries.

Customer match data

Fraudfinder’s data extraction function can help you match the information provided an application or in your database with the personal information found on your account holder’s supporting documentation. At scale. With minimal errors.

Clear & visual affordability reports

Gain financial data insights to assess affordability. Benefit from a report on balances, affordability ratios and access to spending insights through a period of time determined by you.

challenges we solve

Understanding financial data can be so simple.

“It's quick, professional and comprehensive..”

Robert Nemec, Property Management, Token House

Open banking-like algorithms
Instant income and affordability insights across different file types.
Document analysis
Unique-in-the-industry technology that flags modifications via a number of tests.
Automate, automate, automate
Make your operational machine as streamlined and effective as possible.
Personal and financial data
Extract the data most import to you to make the right decision.

Explore the full power of Homeppl’s 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.

Automate underwriting
Reduce operations costs when you automate tedious manual application reviews. Eliminate the risk of human error. Our AML and KYC checks ensure regulatory compliance.
Assess affordability
Create instant financial and affordability insights from any bank statement. Verify income sources, uncover spending behaviour and any suspicious payments activity.
White label our document fraud technology
Add document fraud analysis and data extraction to your own risk stack branded with your logo and colours.

Make better credit decisions using new technologies

We'll provide a short no-obligation demo of each element of our fraud tech, book below:

By proceeding you agree to Fraudfinder’s Terms and Conditions and Privacy Policy.