Used by financial crime, risk and credit teams
Document Fraud Check
Forensically check documents in any format, from any country. Fraudfinder flags tampered, reused and AI-generated files in under four seconds.
Book a demoTry it on a sample statementUsed by financial crime, risk and credit teams
What we check
Modern fakes look perfect on page, so we look at document structure. Here are six of the hundreds of fraud indicators we test on every file, and everything else that runs on the same upload.
Every document
If it's a PDF or an image, we can check it. Statements from any bank, payslips from any employer, bills from any supplier, in any language, translated and checked in the same pass. We're trained on millions of documents from around the world and learn from thousands more every day. We can train new documents in minutes.
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
Fits your stack
ID, bureau and Open Banking checks don't look inside the documents. Fraudfinder does, and clears the genuine ones automatically.
Live in under an hour, with a drag-and-drop portal
REST API into your decision engine when you're ready
No change to how brokers or customers send documents
Proof
Lenders, fintechs and gambling operators use Fraudfinder to stop fraud before the money goes out.
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.
Who it's for
If your team decides whether to trust a document, Fraudfinder does the checking behind that call. See how it works in your sector.
ROI calculator
Set your monthly volume, then adjust the assumptions to match your business.
Get started
We'll run real fraudulent documents through Fraudfinder and show you exactly what it flags.
We'll show you Fraudfinder catching real fraud, live.
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FAQs
About 3.4 seconds per document on average. Drag one in and you'll have a verdict before you've finished reading this answer.
Any of them. Bank statements, payslips, invoices, utility bills, tax forms, company documents, IDs and more, from any country and in any language. If it's a PDF or an image, we can check it.
Yes. Files made or edited in tools like ChatGPT leave traces, right down to the watermark, and we flag them.
No. Scores leave you guessing what 68% means. You get a clear verdict, high risk, consider or acceptable, with every reason behind it.
No. Most teams start in the drag-and-drop portal and are live in under an hour, then move to the API once they've seen the results on their own files.
Per document, not per page, with no platform fee and unlimited users. A 40-page statement costs the same as a 4-page one. Boost adds Confirmation of Payee, address verification, translation and bank balance reconciliation on top.
Yes. We're ICO registered, Cyber Essentials certified, GDPR compliant and independently penetration tested, with UK and EU data residency. Our trust centre has the detail.
Document fraud detection and data extraction for lenders, brokers and financial institutions.
Cyber Essentials certified.