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Flexible pricing for SMEs

Access AI document fraud analysis technology on terms that work for your volume, budget, and growth stage.

We’re trusted by industry-leading companies

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No bloated minimums

Start with monthly, annual, or credit bundles you can use ad hoc, just for when you need them with no commitment.

Pricing scales with your usage

Don’t pay £000s per month when you’re only checking 50 documents a month. Avoid high flat fees with Fraudfinder.

Use enterprise-grade AI

Tier 1 banks with multi-million-pound budgets can afford anti-document fraud tech. Well, now, so can startups and SMBs.

Intelligent document analysis with Fraud Finder

Our document analysis tool detects application fraud via a secure portal or an easy-to-integrate API.

Enterprise technology, without enterprise pricing

Fraud technology shouldn’t be gate-kept behind rigid packages and high entry costs. Whether you run 50 or 50,000 checks a month, Fraudfinder gives you access to document fraud tests trusted by large lenders.

Servicing growing businesses

SMEs, lean ops teams, and startups often want robust checks without long-term lock-ins. That’s why we offer flexible options: monthly, annually, or buy check bundles to use as you go. No overpaying. No wasted volume. Instant access to risk data.

Trusted by regulated firms and high-growth startups

From micro-lenders and letting agents to fintech platforms and affordability tools - small teams across industries use Fraudfinder to level up their checks, without draining resources.

No red tape, no lock-in

Our contracts are clean. Our onboarding is fast. And our support is UK-based and human. You get the document fraud detection you need - minus the headaches and heavy terms.

ai document fraud analysis

Flexible. Accurate. Affordable.

“The comprehensive information delivered by Fraud Finder significantly enhances our ability to scrutinise and evaluate the authenticity of bank statements, contributing to a more robust and accurate assessment process.”

Tamsin Elden, Director, Cubefunder

Deep-layered fraud analysis
Check structure, software, fonts, barcodes, versions and other data points.
Data extraction
Lift financial and personal identifiable information from documents.
Machine-learning algorithms
Our system is based on a large adaptive database of global documents.
Assess different file types
Conduct assessments on PDF or images-based documents.
Any file, anywhere
Bank statements, utility bills and payslips from around the world can be assessed.
Simple web app or API
No tech capacity? No problem. Use our API or self-use web portal.

Fortify and automate your operations

Speed up review processes and onboarding with greater efficiency.


Eliminate human error

Reduce instances of spelling mistakes & missing data.

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Maximise efficiency

Automate time-draining tasks across thousands of documents.

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Scale processes

Validate, assess and extract documents at scale globally.

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Enhance customer experience

Incorrect or timely data processing causes friction. Remove the hiccups.

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Unlock more data-driven risk assessments and prevent fraud

We'll provide a short no-obligation demo of each element of our fraud tech, book below:

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