Fraud Finder
Approve more customers & reduce risk
Intelligent document analysis that extracts & groups data and finds fraud.
Play the video to see it in action.
Extract transaction data
Turn any bank statement into a standardised JSON file & analyse. Open banking results without open banking.
Improve decision making
Complete KYC verification checks by using accurate data, scrutinising the authenticity of every document.
Automate manual reviews
Significantly reduce customer waiting times & improve workflows by finding fraudulent documents with automation.
Save operations costs by automating manual reviews
Assess financial risk by authenticating financial documents instantly. Approve more great customers.
Speed up processes. Reduce fraud.
Build an accurate risk profile for every applicant. Features include:
Supercharge decision-making with financial insights
Convert all bank statements into JSON code, just like open banking.
Analyse frequency and accuracy of income sources
Use our Fraud Finder document pack today
We've put together a downloadable bank of documents for you to test our document analysis technology worry-free.
A mixture of real and fake bank statements, let's see if you can beat the Fraud Finder...
Homeppl is trusted & endorsed by
Industry recognised technology
In 2022, Our technology was 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's 'Social Impact' Award.
"This tool is very intuitive and quick. This is so exciting, it's a game-changer"
Piero Bassu, General Manager, RVU
