Extract data from documents
Instantly extract and analyse transactions in bank statements. Identify and extract personal information from a range of different document types.
We’re trusted by industry-leading companies
Stop wasting time on tedious application reviews. Our AI automates data extraction, cutting manual effort so you can focus on what matters.
Automating data extraction from large bank statements and other financial files reduces speed & accuracy inefficiencies
With Fraudfinder, transform a customer’s bank statement into JSON code, the same return you get from Open Banking.
Simplify affordability assessments with automation
Forget sifting through 300-page bank statements. Leave it to our data extraction agent to perform in minutes.
Standardise all bank statements, regardless of whether your applicant chooses to connect to Open Banking or not, into a JSON file.
Whether it’s an applicant’s address from a utility bill, PPS number from a payslip or IBAN number from a bank statement. Fraudfinder can locate & digitise key data.
Supercharge your verification process by no longer discarding applications that refuse to connect to Open Banking. More customer verifications equals more revenue.
Plug our data extraction responses into your own compliance process. Identify missed payments or gambling transactions. Spot overdraft usage and penalties.
Fraud and data
Transactions analysis: Open banking API
“This tool is very intuitive and quick. This is so exciting, it's a game-changer”
Piero Bassu, General Manager, RVU
Sectors we serve
Protect against the growing risk of fraud in credit applications during a global cost of living crisis.
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 extracting data from bank statements
Powerful affordability analysis generated in seconds.
Make better decisions with instant access to up-to-date transactions data
We'll provide a short no-obligation demo of each element of our fraud tech, book below:
