Instant document fraud detection. At a fair price.
Fraud checks and data extraction on 50 or 50,000 documents - fast, accurate, and built for any budget.
Watch our video and see how our AI detects fraud that your humans are missing...
We’re trusted by industry-leading companies
Fraudfinder has reviewed millions of documents from around the world - and it's learning from thousands more daily.
Get instant risk reports, powered by global document intelligence and refined by real-world data.
Access powerful fraud detection with no minimum spend - flexible subscriptions or credit bundles available.
AI-Powered document checks, built for Risk and Ops teams
Manual reviews alone can't keep up. Fraudfinder analyses over 350 fraud signals per document - flagging what the human eye often misses.
A superhuman risk analyst detecting document tampering in seconds, not hours.
Check bank statements, utility bills, tax returns, payslips, and more - in PDF, image, or scan format, English or non-English.
Uncover subtle signs of manipulation, including inconsistent fonts, metadata edits, invisible layers, and structural anomalies.
Ask questions, get instant answers - gain full clarity on every fraud signal detected in your documents.
Log in, upload, and start detecting fraud instantly with our drag-and-drop portal. No training or dev work needed.
Access the same AI-powered tools used by enterprise firms - without the enterprise price tag.
What our clients say
Fraudfinder has proven to be a very useful tool for our fraud prevention team. It provides a robust evidence trail for the records & is also a useful screening tool to pick out the documents submitted in support of applications which need further scrutiny. The product has prevented several fraudulent applications since we introduced it into the business and it is now a permanent addition to our checks
Still relying on manual reviews? See what they’ve missed.
Scan unlimited files and benchmark your current fraud rate - no commitment, just insights.
Extract key data in seconds from any file, any format. No extra cost.
Standardise and structure financial information to power your affordability or risk models.
Extract names, addresses, account numbers, PPS numbers, and more... instantly.
Automate data checks against your CRM to ensure documents align with what customers submit.
Use open-banking-style parsing to turn PDFs, scans, and screenshots into clean, usable JSON.
No matter your industry or file format, we’ll automate the data you need - just tell us what to target.
Customer success stories
AI document fraud technology
Substantial results. Real-world impact.
"Fraud Finder has quickly become an essential part of our fundamental checks at Halo. The ability to quickly verify fraud within our bank statements has significantly benefited our turnaround time and our own initial checks with data-backed findings."
Abigail Withers, Halo Corporate Finance
Industry-recognised technology
Sifted recognised Fraud Finder as an "early-stage startup to watch in financial crime and compliance"
Our technology has also been shortlisted for The Negotiator's 'Technology Supplier of the Year' award, The Negotiator's 'Products & Services Supplier of the Year' award, GP Bullhound's 'Tech for Good' award, EG Tech's 'Innovative Product' award & UKPA 'Social Impact' award.
Get the foremost protection against document fraud available
We'll provide a short no-obligation demo of each element of our fraud tech, book below:
