Used by financial crime, risk and credit teams
Bank Balance Reconciliation
Automatically reconcile transactions and running balances to flag inconsistencies that could reveal edited bank statements, before they influence lending decisions.
Book a demoSee how it worksUsed by financial crime, risk and credit teams
What it catches
Fraudsters can change the numbers people look at and forget the ones that have to agree. Reconciliation checks every one of them.
Worked example
Here's how one edited credit shows up once every balance is recalculated (illustrative figures).
Fits your stack
Reconciliation helps validate statement figures are real before anyone underwrites on them. No re-adding a 40-page statement by hand.
Live in under an hour, with a drag-and-drop portal
REST API into your decision engine when you're ready
Included in Boost, alongside Confirmation of Payee
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.
Get started
We'll run real edited statements through Fraudfinder and show you where the balances stop adding up.
We'll show you Fraudfinder catching real fraud, live.
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FAQs
We recalculate the statement and flag any balance that doesn't add up, with the line where it happens.
Edited amounts, inserted or deleted transactions and changed balances. It's especially good at spotting removed gambling transactions and inflated income, where the page looks clean but the numbers can't all be true.
Personal and business bank statements, including long multi-page statements.
No, it adds to them. Font, metadata and version history checks still run on the same file. Reconciliation catches edits that leave no forensic trace, and forensics catch edits where the maths was patched up too.
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.
Bank balance reconciliation is part of Boost, priced per document alongside Confirmation of Payee, address verification and translation.
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.