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Use case
Bank statements, payslips, savings and sale proceeds, checked for edits in seconds. Fraudfinder tells you whether the evidence is genuine and gives you a report to prove you checked.
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How it works
Collecting a document isn't the same as checking it. Regulators now expect you to show you assessed whether source of funds evidence is genuine.
Every document
Statements from challenger and overseas banks, investment and savings statements, solicitor letters and payslips. Fraudfinder checks them all, in any language.
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
Gambling operators, lenders and property firms use Fraudfinder to check the evidence behind every source of funds review.
"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.
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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
A check on where the money behind a deposit, transaction or purchase came from, usually evidenced with bank statements, payslips, savings statements or sale proceeds.
Source of funds is where the money for a specific transaction came from. Source of wealth is how the customer built their overall wealth. Fraudfinder checks the documents behind both.
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.
Its 2026 risk assessment for remote casinos rates failing to scrutinise source of funds documents as a high risk. Operators need to show they assessed whether a document was genuine.
Yes. We check statements from any bank in any country, and translate documents in other languages in the same pass.
Yes. Every check produces a report you can store against the customer record, with the reasons behind each flag.
Gambling operators, bridging and mortgage lenders, conveyancers and wealth managers.
Document fraud detection and data extraction for lenders, brokers and financial institutions.
Cyber Essentials certified.