Trusted by business finance lenders and brokers
Business and commercial lending
Fraudfinder checks every bank statement, invoice and certified document in seconds, so you know which business finance applications are safe to fund.
Book a demoSee how it worksTrusted by business finance lenders and brokers
Where fraud gets in
Fraud concentrates among applicants who refuse Open Banking. And today's forged statement is correctly formatted, consistent and looks perfect, so the eye has nothing to catch. That's where Fraudfinder comes in.
Every document
Reviewers see statements from Tide, Starling, Revolut, Zempler, Mettle, Anna and every high street bank. Fraudfinder checks them all, plus translates documents from overseas banks in any language.
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
Ultimate Finance runs Fraudfinder on every funding application and stopped £176,000 of fraudulent lending on a small sample of cases.
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 funding.
We'll show you Fraudfinder catching real fraud, live.
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FAQs
An applicant submits edited or fabricated bank statements, invoices or accounts to pass affordability and serviceability checks. Modern edits are correctly formatted and internally consistent, so they pass a visual review.
That's exactly where Fraudfinder fits. We check the PDF statements they send instead, in seconds, so you can still lend to genuine businesses that won't connect.
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.
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.
Yes. We check invoices for edits and inflated totals, and Confirmation of Payee confirms the debtor or supplier account.
Seconds. Ultimate Finance saves around five minutes per deal compared with manual review.
Start in the drag-and-drop portal the same day, then connect by API into your decision engine when you're ready.
Document fraud detection and data extraction for lenders, brokers and financial institutions.
Cyber Essentials certified.