Trusted by asset finance lenders and brokers
Asset finance and leasing
Most asset finance applications arrive through a broker, with business bank statements you never see the original of. Fraudfinder checks every page for edits in seconds and flags what changed.
Book a demoSee how it worksTrusted by asset finance lenders and brokers
Where fraud gets in
Edited closing balances, removed returned direct debits and rebuilt totals all look genuine to the eye. We've seen a submitted statement showing a balance £100k better than the bureau data, every other digit identical.
Every document
Business statements arrive from Tide, Starling, Revolut, Allica and every high street bank, often re-saved by a broker on the way. Fraudfinder checks documents from any bank and tells you whether a change is innocent or malicious.
Bank statements
Payslips
Utility and council tax bills
Invoices
P60s and tax returns
Company accounts and filings
Mortgage and loan statements
Vehicle logbooks (V5C)
No claims letters
Solicitor and proof of funds letters
ID documents
Scans and photos
Proof
Halo Corporate Finance runs every application through Fraudfinder and saved more than £150,000 on three cases alone.
"The ability to quickly verify fraud within our bank statements has significantly benefited our turnaround time and allowed us to support our own initial checks with data backed findings. This allows our team to safeguard our business by identifying fraud at the first point."Abigail WithersBroker Support and Operations Lead, Halo Corporate FinanceRead the case study →
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.
ROI calculator
Set your monthly volume, then adjust the assumptions to match your business.
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We'll run real fraudulent documents through Fraudfinder and show you what it would have flagged before payout.
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FAQs
An applicant or intermediary submits edited or fabricated documents, usually business bank statements or supplier invoices, to secure finance for equipment, vehicles or plant. The documents look genuine, so a visual review passes them.
We inspect every file for signals a person can't see, using font, metadata and version history analysis, AI-generation and template checks, and Confirmation of Payee. You get a high risk, consider or acceptable verdict with every reason behind it.
Most broker packs have been opened and re-saved before they reach you. Fraudfinder tells you whether a difference from the original is an innocent derivative or a malicious edit, so you don't decline good deals.
Yes. We check invoices for edits and inflated totals, and Confirmation of Payee confirms the supplier's account before you pay them directly.
No. A check takes seconds, so it fits inside a same-day decision. Start in the drag-and-drop portal or connect by API.
Yes. Acceptable documents can clear automatically, so underwriters only review the files with a real anomaly.
Any bank in any country, including Tide, Starling, Revolut, Allica and the high street banks. Documents in other languages are translated and checked in the same pass.
Document fraud detection and data extraction for lenders, brokers and financial institutions.
Cyber Essentials certified.