Trusted by bridging and specialist property lenders
Bridging and specialist property finance
Bridging moves fast. So does document fraud. Fraudfinder checks every bank statement, proof of funds and proof of address in a bridging file, and returns an explainable verdict in seconds.
Book a demoSee how it worksTrusted by bridging and specialist property lenders
Where fraud gets in
Much of bridging sits outside FCA regulation and the borrower wants funds in days. A single missed fraud can be a six or seven figure loss, so the document check is your main line of defence. These are the six moments it matters most.
Every document
Bridging files arrive from overseas borrowers, SPVs and challenger banks your team rarely sees. Fraudfinder checks statements from any bank, payslips from any employer and bills from any supplier, in any language, translated and checked in the same pass.
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
Apex Bridging caught an £800,000 fraud on the last day of its trial. Now every application runs through Fraudfinder.
"It is simple and so effective. The results are easy to understand and give you the confidence to either move forward or walk away from a case. This system saved us from funding a very large fraudulent transaction on the last day of our trial. We signed up instantly."Sarah RichardsonHead of Operations, Apex BridgingRead the Apex Bridging 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.
Get started
We'll run real fraudulent documents through Fraudfinder and show you what it would have flagged before completion.
We'll show you Fraudfinder catching real fraud, live.
Thanks, we've got your details.
We'll be in touch shortly to find a time that works.
FAQs
Manipulated or fabricated bank statements, proof of funds and proof of address submitted to pass source of funds and affordability checks and secure a facility. Your ID check confirms who someone is, not whether the documents behind them are genuine.
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.
Yes. A check takes seconds, so a forensic document review fits inside a same-day decision rather than slowing it down. Start in the drag-and-drop portal or connect by API.
Yes. Fraudfinder checks the savings, investment and bank statements behind a deposit, extracts the data for your source of funds review and runs Confirmation of Payee, giving your compliance team a documented evidence trail.
Not on their own. Certification confirms where a document came from, not whether it was edited before it was certified. Fraudfinder tests the file itself.
Many utility and council tax bills carry the customer's details inside a barcode. Fraudfinder decodes it and compares it with the printed address, so an edited bill shows up even when it looks perfect.
Yes. We check statements from any bank in any country, and 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.