Trusted by UK gambling operators
Gambling and betting
Players send bank statements, payslips and tax documents when they hit a threshold. Fraudfinder checks every one for edits in seconds, and confirms the withdrawal account belongs to the player before you pay out. Your team approves genuine players fast and has evidence for the ones it stops.
Book a demoSee how it worksTrusted by UK gambling operators
Where fraud gets in
The Gambling Commission now names failure to scrutinise source of funds documents as a high risk for remote casinos. Collecting the document doesn't cover you. You need to know it's real, and be able to show you checked.
Every document
Players send statements from challenger banks, overseas banks and e-money accounts your team rarely sees. Fraudfinder checks documents from any bank in any country and translates foreign-language files 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
BetGoodwin finds more than ten fraudulent accounts a month with Fraudfinder, on documents a person reviewing by eye would pass.
"Fraudfinder has become an invaluable tool in accessing confidential client documents. It helps us analyse the legitimacy of documents we receive and flag fraudulent ones. Often the inconsistencies Fraudfinder helps us identify would simply not be spotted by the human eye alone."
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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FAQs
A player submits an edited or fabricated bank statement, payslip or tax document to pass a source of funds or affordability check. The document looks real, so a visual review passes it.
The Commission's 2026 money laundering risk assessment for remote casinos rates failure to appropriately scrutinise source of funds documents as a high risk. Operators need to show they assessed whether a document was genuine, not just that one was collected.
We inspect each 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. Fraudfinder matches the structure and data of documents across submissions, so the same proof of address reused across accounts with the name or address swapped shows up.
Yes. Every check produces a report you can store against the player record and show to the regulator, including the reasons behind each flag.
Seconds. That keeps a source of funds review inside the player journey rather than holding up genuine customers for days.
Yes. Confirmation of Payee checks the name on the account matches the player before you pay out, in the same portal and API as your document checks. A no match result can point to a third-party payout or account takeover.
Document fraud detection and data extraction for lenders, brokers and financial institutions.
Cyber Essentials certified.