Fight application fraud and data
Mitigate your exposure to risky applicants whilst flagging fraudulent documents. Use our CRM or API to ensure you have the set-up that suits you.
We’re trusted by UK’s leading companies
Financial Data Analysis
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Reduce application fraud loss
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Eliminate human error
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Document analysis with Fraud Finder
Our intelligent document analysis detects application fraud via a secure portal or API. The technology behind the scenes is:
Font detection testing
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Image x-ray analysis & layering
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Meta data extraction & analysis
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QR code analysis
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Fraud and data
Transactions analysis
Standardise all bank statements, regardless of whether your applicant chooses to connect to Open Banking or not, into a JSON file.
Convert bank statements into JSON
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Detect payment anomolies
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Convert bank statements into JSON
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Extract key account information
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Extract key account information
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Convert bank statements into JSON
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Validate information
Speed up onboarding and confirm account holder information with speed and efficiency.
Financial Data Analysis
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Financial Data Analysis
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Financial Data Analysis
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Financial Data Analysis
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Stop application fraud from affecting your business
We'll provide a short no-obligation demo of each element of our fraud tech, book below:
