Trusted by lenders, banks and platforms
Use case
Utility bills, council tax and bank statements, checked in seconds. Fraudfinder decodes document barcodes and flags when addresses have been changed.
Book a demoSee how it worksTrusted by lenders, banks and platforms
How it works
Editing an address on a PDF takes seconds. So Fraudfinder checks the document's structure, as well as what it says.
Every document
Energy and water bills, council tax, broadband and bank statements. 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
Referencers, lenders, insurers and gambling operators use Fraudfinder to check the address behind every application.
"Rather than scouring through docs, often taking two people an hour or so, we can run them through Fraudfinder and if it comes back as high risk, it confirms our suspicions were correct. We rely on our judgement in conjunction, but it certainly has cut down the time spent, often from an hour or so to a few mins."Kathy HawesDirector, LetrefRead the Letref 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 real edited bills through Fraudfinder and show you what it flags, and why.
We'll show you Fraudfinder catching real fraud, live.
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FAQs
Usually a recent utility bill, council tax bill or bank statement showing the customer's name and address.
Many bills carry the customer's details inside a barcode. Fraudfinder decodes it and compares it with the printed address, alongside font, metadata and version history analysis.
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. Council tax, energy, water and broadband bills, plus bank statements, from any issuer.
Lenders, banks, insurers checking the risk postcode, gambling operators and tenant referencers.
Seconds per document.
Yes. Connect by API to check proof of address inside your onboarding flow, or upload documents in the portal.
Document fraud detection and data extraction for lenders, brokers and financial institutions.
Cyber Essentials certified.