Questions we get asked a lot

Fraudfinder checks the documents your applicants and customers send you, like bank statements, payslips, utility bills and invoices, and tells you in seconds whether they've been edited, faked or generated by AI. Every result comes with the reasons behind it.

Any financial document, in any format, language or country. The most common are bank statements, payslips, utility and council tax bills, invoices, tax documents, company accounts and proof of funds letters.

The average check takes 3.4 seconds, from upload to verdict.

A clear verdict (Accept, Consider or High Risk), the specific findings behind it, the data extracted from the document, and a PDF report you can keep on file or share.

No. Fraudfinder gives you a recommendation and the evidence behind it. Your team makes the final call, and we recommend a person reviews anything flagged before you take adverse action.

Yes. AI-generated and template-built documents are flagged in the same check as edited ones.

A check with the account holder's bank that the name on a document matches the account. Fraudfinder can run it on the account details found in a statement or invoice, so you know the account really belongs to your applicant.

No. You can drag and drop documents into the Fraudfinder portal and be live in under an hour. When you're ready, connect our REST API to your decision engine or onboarding flow.

No. They send documents the way they do today. You run them through Fraudfinder, by hand in the portal or automatically by API.

Yes. Your trial includes everything: Standard and Boost checks, Confirmation of Payee and ID checks.

Yes. Try it on a sample statement right now, or book a demo and we'll run real fraudulent documents through Fraudfinder for you.

Client documents and the personal data in them are stored and processed in the UK and EEA.

We're Cyber Essentials certified and independently penetration tested every year. Data is encrypted at rest and in transit, and access is controlled with multi-factor authentication. See our trust centre for more.

Up to six years from upload, unless you ask us to delete them sooner. Enterprise clients can delete data on demand, including by API.

Anonymised data helps improve our fraud models. Enterprise clients can opt out of model training. Our privacy notice has the detail.

Per document, not per page, so a 40-page statement counts as one check. The more you check, the lower your rate. See pricing for the packages.

No. Every plan includes as many users as you need.

Yes. See our partner programme for white label, API and referral options.