Fraudfinder

2 reviews

Fraudfinder is an AI-powered fraud detection platform that analyses documents in under 3 seconds to identify manipulation, forgery, and risk at scale. Fraudfinder supports document fraud checks and ID checks across bank statements, payslips, utility bills, proof-of-address files, and identity documents, including native PDFs, images, and AI-generated or synthetic documents. Our holistic approach combines document forensics, data extraction and enrichment, external data validation, and behavioural analysis to detect fraud that rules-based or single-signal tools miss. Results are delivered via API or dashboard with clear, explainable risk indicators teams can trust. Fraudfinder is used across lending, tenant screening, client onboarding and ongoing monitoring, claims management, and auditing. In addition to reducing fraud risk, it helps operations teams save time, reduce manual reviews, and scale decision-making without increasing headcount. Trusted by regulated and non-regulated organisations, Fraudfinder enables businesses to avoid financial losses, fines, and regulatory breaches, meet compliance obligations, and operate confidently in the age of Gen-AI.