Trusted by lenders, banks and platforms
Use case
A tick in a box isn't evidence. Fraudfinder gives you a report for every document, with the verdict and every reason behind it, ready for your regulator, auditor or lender.
Book a demoSee how it worksTrusted by lenders, banks and platforms
How it works
Regulators increasingly ask how you assessed a document, not just whether you collected one. Fraudfinder records what was checked, what was found and why.
Every document
Reports for statements, payslips, bills, invoices and ID, stored against the customer record or downloaded as PDF.
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
Operators and lenders use Fraudfinder reports to evidence their checks to regulators and funders.
"Fraudfinder has become an invaluable tool in accessing confidential client documents. It helps us analyse the legitimacy of documents we receive and flag fraudulent ones. Often the inconsistencies Fraudfinder helps us identify would simply not be spotted by the human eye alone."
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 a real fraud case through Fraudfinder and show you the report your team and auditors would get.
We'll show you Fraudfinder catching real fraud, live.
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FAQs
The verdict for each document and the reasons behind it, so anyone reviewing the case can see what was checked and what was found.
Yes. Download reports as PDF from the portal or pull them by API into your own systems.
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.
It gives you evidence that each document was assessed and why a decision was made. How you use it in your controls is up to your compliance team.
Gambling operators, lenders, brokers and motor finance firms that need to evidence their checks.
Talk to us about retention. Data is hosted in the UK and EU.
Yes. A report gives you a documented reason for holding funds or declining an application.
Document fraud detection and data extraction for lenders, brokers and financial institutions.
Cyber Essentials certified.