Used by financial crime, risk and credit teams
Boost
Boost adds Confirmation of Payee, address verification, bank balance reconciliation and translation to the same upload.
Book a demoSee how it worksUsed by financial crime, risk and credit teams
What Boost adds
Two checks validate the document against outside sources. Two enrich it with detail your team can't get by reading it. All four run on the same upload, with no change to your workflow.
Standard or Boost
Pick one for your account and every check runs on it. On Standard you can still add Confirmation of Payee to the documents you choose. Same volume bands, priced per document, not per page.
Fits your stack
A genuine-looking file can still belong to someone else, or not add up. Boost finds the fraud in the content.
Live in under an hour, with a drag-and-drop portal
REST API into your decision engine when you're ready
Boost covers every check, with no per-file decisions
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 fraud cases through Boost and show you what the extra checks find.
We'll show you Fraudfinder catching real fraud, live.
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FAQs
Standard checks whether a file has been tampered with: fonts, metadata, barcodes and version history. Boost adds checks on whether what it says holds up: who owns the account, whether the maths adds up, whether the address is real and what a foreign-language document actually says.
Yes. A file can pass every forensic check and still fail Confirmation of Payee or reconciliation, and that finding can move the verdict on its own.
Match or no match, with a reason code for every result. It runs wherever we find a UK sort code and account number, including personal, business and joint statements and invoices.
No. Boost applies to every check on your account, so there's no per-file decision to make. If you only want Confirmation of Payee on certain documents, stay on Standard and add it to the ones you choose.
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, using the same volume bands as Standard, so each check gets cheaper as volume grows. Confirmation of Payee is included in Boost, and on Standard it's an add-on for the documents you choose.
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.