Fraud prevention & data extraction technology
We use proprietary fraud technology to truly assess authenticity and affordability with speed and precision.
We’re trusted by industry-leading companies
Protect against document fraud
Application fraud is soaring. We stay one step ahead of the fraudsters to protect you and your reputation.
Approve more applications
We go further than Credit Reference Agencies to understand your applicants. As a result, we can increase approvals with a high degree of confidence.
Choose the best environment for you
We give you the ability to work with us via our RESTful API or our web app.
Industry-leading technology
Our document analysis technology assesses each file against a series of 300+ risk indicators. We catch fraudulent applications before they become costly.
Document analysis
Fraudfinder's document fraud risk assessment technology forensically examines every piece of information contained or hidden in everyday financial documents, like bank statements, payslips, and bills.
Over 52% of the letting agents we surveyed claimed that they have had to deal with false salary information and fake bank statements in the past two years. According to CIFAS, 16% of mortgages applications contain first-party fraud.
Our document analysis tools examine every element of a file from its font, to the barcodes and its metadata. We can check against images generated by ChatGPT as well as template farms.
Financial and Personal Data Extraction
No matter the file type, Fraudfinder will extract personal and financial data and turn it into a unified data source in minutes. Whether you need to extract addresses, transactions, or even gas metre numbers at scale, our API auto-classifies and returns data in an easy-to-action JSON file.
Open banking-like algorithms
Still suffering with customers refusing to connect to Open Banking? Run applicant documentation through Fraudfinder to receive bank data in JSON format, the same response you get from OB algorithms. Whether its a scan, PDF, or even a picture of a statement on a kitchen table, we can deal with the data seamlessly.
Financial inclusion
The rewarding upside to our thorough fraud prevention technology is that we can help improve approvals by up to 25% in some cases.
Outdated credit and referencing checks with high rejection rates have led to approximately five million tenants, including students, ex-pats, internationals, and the self-employed falling through the cracks. This number becomes even more significant when you include a lack of access to other financial products.
Our unique technology aids in assessing the true financial risk of any applicant, making these invisible applicants visible again. We help more people gain financial access on fairer terms.
