Used by financial crime, risk and credit teams
Insurance
A misstated postcode cuts a premium. An edited invoice inflates a claim. Fraudfinder checks every proof of address, no claims letter, invoice and statement for edits in seconds.
Book a demoSee how it worksUsed by financial crime, risk and credit teams
Where fraud gets in
Application fraud is a volume problem, so the check has to be instant. Fraudfinder checks proof of funds and address documents as they arrive.
Every document
Utility bills, no claims letters, invoices, receipts and bank statements from any issuer. Fraudfinder checks them all in one place.
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
Lenders, insurers and platforms use Fraudfinder to stop document fraud before money leaves.
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.
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
A customer submits edited or fabricated documents to cut a premium or inflate a claim. Common examples are a misstated address, altered no claims evidence and inflated invoices.
The ABI reported 684,800 fraudulent applications detected and prevented in 2024, and £1.16bn of detected claims fraud across more than 98,400 claims.
We inspect every file for signals a person can't see, using font, metadata and version history analysis, AI-generation and template checks. You get a high risk, consider or acceptable verdict with every reason behind it.
Yes. Many utility and council tax bills carry the address inside a barcode. Fraudfinder decodes it and compares it with the printed address.
Yes. NCD letters are checked for edits and for templates that don't match the issuing insurer.
Not today. Fraudfinder focuses on financial documents, proof of address and invoices.
Yes. Insurtech platforms and claims systems connect by API and can run checks automatically on every submission.
Document fraud detection and data extraction for lenders, brokers and financial institutions.
Cyber Essentials certified.