Used by financial crime, risk and credit teams
Data Extraction
Turn any PDF, PNG, photo or scan into the same normalised JSON through our API, matched automatically against your application data. When Open Banking fails, you can still make a decision.
Book a demoSee how it worksUsed by financial crime, risk and credit teams
What we extract
Documents arrive in every format going. Fraudfinder reads them all, returns one consistent structure, and tells you where the data doesn't match what your customer told you.
Every document
Any document, in any language, from any country. Here's what you get from the five that turn up most.
Fits your stack
When applicants refuse to connect to open banking get structured data from the documents. Check for fraud in the same pass.
Live in under an hour, with a drag-and-drop portal
REST API into your decision engine when you're ready
Custom extraction fields on Enterprise
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 statements and payslips through Fraudfinder and show you the extracted data and the fraud check, side by side.
We'll show you Fraudfinder catching real fraud, live.
Thanks, we've got your details.
We'll be in touch shortly to find a time that works.
FAQs
Transactions, dates, amounts and running balances from bank statements, plus names, addresses, sort codes, account numbers and IBANs, and the key figures from payslips, bills, invoices and tax documents. Fraudfinder can be trained to extract any key information you need for your processes.
JSON or CSV, normalised to the same structure whatever the file type (PDF, PNG, JPG or a scan), through the API or as a download from the portal.
It gives you the same shape of transaction data from a PDF statement, so you can still assess applicants who won't or can't connect through Open Banking. It's especially useful for overseas statements, banks that aren't on Open Banking, and applicants who refuse to connect.
Yes. Every file gets a full forensic check on the same upload, so you never extract data from a fake without knowing.
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.
Send the applicant's details from your system with their documents. We extract the same fields from every file and flag any name, address or account details that don't match.
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.