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Fraudfinder

Fraudfinder

AI-powered document fraud detection software that verifies bank statements and prevents application fraud for lenders.

Operating headquarters
London, England, GB🇬🇧
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Library

Fraudfinder - Library

fraudfinderai.com·Crawled Oct 1, 2026·

Topics

Publication type

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Product

6 pages
  1. Customer Risk Analysis by Fraudfinder/products/full-check

    An instant customer risk check capable of assessing any customer document, finding fraud and offering a customised underwriting via a Web app or API.

  2. Detect Fake Documents: Find Fraud in Financial Documents/products/fraud-finder

    API or Secure Portal to Analyse Documents, Extract Financial Data & Find Fraud at Speed. Click now for a free trial.

  3. Enrichment/products/enrichment

    Replace tedious matching of personal information found on applications and their supporting documents.

  4. Guarantee Assets & Liabilities - Homeppl/products/asset-guarantee

    Free yourselves and your customers from the beauracratic shackles of insurance. Same day paybacks, international guarantees and more...

Blog

7 pages
  1. AI-Generated Images: What a quick prompt & an OVO Bill Taught Me About Document Fraud/blog/ai-generated-images-why-chatgpt-is-causing-document-review-headaches

    ChatGPT document editing & creation: Alarming results for manual risk teams around the world.

  2. Blog/blog

    Read the latest property and tech blogs, news and research

  3. Document Fraud Detection: Why Manual Document Reviews Miss Modern Fraud/blog/what-manual-document-fraud-checks-miss

    Manual document reviews miss modern fraud. Discover how fraudulent documents bypass checks, which files are most commonly faked, and why detection needs to change.

  4. Document Fraud Trends: What We Found in April 2026/blog/fraudfinder-monthly-document-fraud-report-april

    Analysis of April's document fraud trends across bank statements, invoices and payslips—revealing how modern fraud bypasses manual checks.

About

1 page
  1. About/about

    Instantly detect risky documents, validate and extract key data, prevent application fraud and automate document reviews in under 5 seconds. Ideal for Real Estate, Finance, Legal, Insurance, and HR teams assessing applicant documents.

Contact

1 page
  1. Contact Us/contact-us

    Get in touch with one of the Homeppl team

Homepage

2 pages
  1. Homepage/

    AI document fraud detection in 3 seconds. Spot fake bank statements, payslips and IDs across lending, property and banking. Trusted by Portman, CBRE, Carmoola.

  2. Homepage/

    AI document fraud detection in 3 seconds. Spot fake bank statements, payslips and IDs across lending, property and banking. Trusted by Portman, CBRE, Carmoola.

Privacy

1 page
  1. Privacy Notice/privacy-policy

    Fraudfinder Ltd – Privacy Notice

Terms & Conditions

1 page
  1. Terms of Service/terms-and-conditions

    Fraudfinder Ltd - Terms of Service