Next-gen AI document analysis
Fraudfinder is your superhuman risk analyst. Ask our AI agent to detect document fraud, extract data, and underwrite deals instantly.
We’re trusted by UK’s leading companies
How can we help your business?
Financial fraud and defaults are on the rise as consumers are forced to borrow more money during a global financial crisis.
Up to 10% of our clients’ assets are targeted by fraudsters. We use advanced fraud tech to eliminate consumer fraud from the outset.
Turn bank statements and raw banking data into granular affordability insights providing a much more precise consumer financial profile.
Leave risky manual consumer risk assessments behind. Supercharge your Ops & Risk teams by instantly analysing any applicant.
We are so confident in our technology that we assume the risk of approved consumers, allowing you to safely accept more applicants.
Add fraud & affordability analysis to your Risk & Ops teams
Whether you’re looking to reduce fraud loss, make better credit decisions or automate Ops, we use unique tech to get instant results.
Automatically flag document fraud at scale whilst turning financial data into actionable affordability insights.
Build a comprehensive risk & affordability profile for each applicant. Expand financial access to ‘thin-file’ and internationals.
Accept customers with undue risk. Protect liabilities and assets without common insurance friction.
Customer risk solutions across markets
Fight fraud, verify data and measure risk to approve more quality consumer applications...
What our clients say
Fraud Finder has proven to be a very useful tool for our fraud prevention team. It provides a robust evidence trail for the records & is also a useful screening tool to pick out the documents submitted in support of applications which need further scrutiny. The product has prevented several fraudulent applications since we introduced it into the business and it is now a permanent addition to our checks
Financial qualification success stories
advanced risk assessment technology
Powerful tech. Substantial results.
"Fraud Finder has quickly become an essential part of our fundamental checks at Halo. The ability to quickly verify fraud within our bank statements has significantly benefited our turnaround time and our own initial checks with data-backed findings."
Abigail Withers, Halo Corporate Finance
As seen in
Industry recognised technology
In 2023, Sifted recognised Fraud Finder as an "early-stage startup to watch in financial crime and compliance" following the new release of our document fraud detection tool, Fraud Finder.
Our technology has also been shortlisted for The Negotiator's 'Technology Supplier of the Year' award, The Negotiator's 'Products & Services Supplier of the Year' award, GP Bullhound's 'Tech for Good' award, EG Tech's 'Innovative Product' award & UKPA 'Social Impact' award.
"This tool is very intuitive and quick. This is so exciting, it's a game-changer"
Piero Bassu, General Manager, RVU
Step into the future of customer risk assessment...
We'll provide a short no-obligation demo of each element of our fraud tech, book below:
