Prevent application fraud
Protect your business and brand with Fraudfinder, designed to identify customer risk and fraud using AI.
We’re trusted by industry-leading companies
According to CIFAS, approximately 16% of UK adults have misrepresented financial information on mortgage applications.
Global applications for financial products submitted a year. We’ve found up to 10% of applications to be fraudulent for our clients.
Increase in the volume of risky transactions in 2024, compared to the year before, reported by TransUnion.
Identify application fraud before it becomes costly
Our technology stops application fraud at the first line of risk assessment whilst extraction key data for your affordability algorithms. Not one or the other.
Analyse financial documents with a powerful suite of fraud detection signals, built with AI, to authenticate legitimate files and expose even the slightest manipulations.
Verify authentic income sources, unveil fake employment information, and dispel phoney addresses.
When banks update file templates or statement layouts, Fraud Finder adapts instantly, because we process an immense volume of real financial documents daily.
Learn how Millbrook Business Finance protects its lender network with AI document analysis >
No matter how cunning application fraudsters become, Fraudfinder will always be one step ahead when it comes to dodgy documents. The more documents we examine and the more applications we assess, the bigger and better our algorithms become.
Our clients save hundreds of thousands of pounds a month by identifying fraudsters and risky customer applications at stage one of the process.
Apex Bridging is one of many property finance companies that automate underwriting and protect their applications using Fraudfinder. Read in detail, how one deleted sentence on a council tax bill, restored by Fraudfinder, prevented them from issuing £800,000 to a fraudster. This check cost them less than £1.
Read the Apex Bridging case study here >
fraud & risk prevention
Unique fraud detection technology
The AI revolution is here. Fight technology wielded by fraud rings, with a machine-learning ring-fence of your own.
Explore other challenges we solve with 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.
Read more about application fraud and how to prevent it
Application fraud, also known as form fraud, refers to the act of providing false or manipulated information during the application process for a financial product, such as a mortgage, loan, a rental agreement for a property...
15 years on from the UK’s last recession in 2008, technology has advanced far beyond expectations with the online space for cyber criminals creating a number of opportunities to commit a flurry of financial frauds...
Document fraud refers to the act of creating, altering, or using false documents with the intention to deceive and gain something of value such as money, property, or access to restricted areas, financial products or services...
Our unique technology can detect 100% of fraudulent applications and one of the most significant elements of our technology stack is our document analysis. It is commonplace to require a bank statement...
Stop application fraud from affecting your business
We'll provide a short no-obligation demo of each element of our fraud tech, book below:
