Detect
fake documents
Instantly authenticate genuine documents and flag document fraud through our secure web portal or easy-to-integrate API.
We’re trusted by industry-leading companies
16% of adults in the UK have admitted to committing first-party document fraud on applications for financial products.
In 2023, UK business and consumers suffered losses exceeding £1.17 billion due to various fraudulent activities.
For our clients, we find on average up to 10% of documents contain some level of risk. Many instances of fraud invisible to the human eye.
Smart document fraud detection, powered by your own AI risk agent
Trained on millions of documents across industries, with thousands more added daily, Fraudfinder sets over 350 fraud indicators to stay ahead of fraudsters.
Our machine learning models continuously evolve, analysing millions of documents to detect fraud patterns commonly missed by humans.
Every PDF is stress-tested against font anomalies, metadata manipulation, software history, barcoding, structure, and more.
Bank statement or utility bill, PDF or image - Fraudfinder can produce risk insights and extract data from global documents instantly.
Fraudfinder is easy to access and instant when producing risk reports. Keep customers happy with ultra-quick approval times.
Fraud and data
Speed up processes. Reduce fraud.
“Fraudfinder plays a vital role in increasing safety, ensuring our lending partners are better protected from high-risk applications and saving them valuable time and resources.”
Justin Amos, Managing Director, Millbrook Business Finance
Sectors we serve
Protect against the growing risk of fraud in consumer, business loan & vehicle finance applications.
Expand financial access to more quality customers by assessing thin-filed and international applicants.
Scale your business by enhancing efficiency with automation & customise risk appetite to suit you.
5% of properties are rented to fraudsters. Check for ID, financial and residential suitability at speed.
Read more about detecting forged documents
Powerful document analysis & automation technology reducing fraud across markets...
Get the foremost protection against document fraud available
We'll provide a short no-obligation demo of each element of our fraud tech, book below:
