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Extract data from documents

Instantly extract and analyse transactions in bank statements. Identify and extract personal information from a range of different document types.

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200+ hours saved with AI

Stop wasting time on tedious application reviews. Our AI automates data extraction, cutting manual effort so you can focus on what matters.

Lower operating costs by 30-50%

Automating data extraction from large bank statements and other financial files reduces speed & accuracy inefficiencies

Open Banking-like results

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.

Turn all bank statements into unified code

Standardise all bank statements, regardless of whether your applicant chooses to connect to Open Banking or not, into a JSON file.

Extract key personal data points

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.

Approve more customers

Supercharge your verification process by no longer discarding applications that refuse to connect to Open Banking. More customer verifications equals more revenue.

Raw data for your custom compliance checks

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

Value-added data
The more specific the data the more accurate the decision-making.
Expand financial access
A deeper look beyond standard credit checks means we can qualify more applications.
Works on a RESTful API
Easily integrated into your current review process, working quietly in the background.
Offset human error
Verified financial data that human’s simply cannot process at scale with any precision.
Instant visual reports
Once the code has been unified, the front end will display a range of useful insights.
Compliant with data regulations
All private information extracted is protected in line with industry data regulations.

Sectors we serve

Protecting against risk and preventing fraud across industries and borders.
Lending

Protect against the growing risk of fraud in credit applications during a global cost of living crisis.

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Banking

Expand financial access to more quality customers by assessing thin-filed and international applicants.

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Fintechs

Scale your business by enhancing efficiency with automation & customise risk appetite to suit you.

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Real Estate

5% of properties are rented to fraudsters. Check for ID, financial and residential suitability at speed.

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Read more about extracting data from bank statements

Powerful affordability analysis generated in seconds.

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Make better decisions with instant access to up-to-date transactions data

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