Trusted by motor and asset finance lenders
Motor and vehicle finance
Near-prime and subprime applicants have the strongest motive to inflate income. Fraudfinder checks every payslip, bank statement, V5C and NCD letter in seconds.
Book a demoSee how it worksTrusted by motor and asset finance lenders
Where fraud gets in
Inflated payslips, edited statements, altered logbooks and fake settlement letters all look genuine on a dealer's screen. Then there's fronting, where someone else applies for the driver.
Every document
Statements from any bank, payslips from any payroll system, and vehicle documents including V5C logbooks and finance settlement letters. 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, brokers and platforms use Fraudfinder to stop document fraud before funds leave.
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 payout.
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
An applicant or third party submits edited or fabricated payslips, bank statements or vehicle documents to secure car finance. It's most common in near-prime and subprime lending, where the motive to inflate income is highest.
Yes. We check V5C documents for edits to the keeper, VIN and registration details, alongside the applicant's financial documents.
Yes. We check finance settlement letters for altered figures, and no claims discount letters for edited years, names and insurer details, including templates that don't match the issuer.
Fronting relies on documents that don't belong to the real driver. Confirmation of Payee and data matching show when the name, address or account doesn't line up with the application.
Yes. Every check produces a downloadable report showing what was checked and why it was flagged, which brokers hand to lenders or the FCA.
Yes. Checks take seconds, so a customer at a dealership doesn't wait.
Start in the drag-and-drop portal today, then connect by API into your proposal or decision system.
Document fraud detection and data extraction for lenders, brokers and financial institutions.
Cyber Essentials certified.