Fraud Finder
Document fraud risk prevention, made simple.
Instantly identify fraud in any financial document whilst digitising transaction & account information into a standardised format.
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Up to 10% of financial applications contain fraud. 91% of the fraud we flag comes in the form of modifications to financial documents.
Losses due to UK financial fraud in the first half of 2022. This is only set to increase as more people turn to loans and credit to pay for basic bills.
In-house risk teams spend up to 100 minutes assessing one credit application and are prone to human mistakes.
Reduce fraud risk & operations costs with automation
Assess credit risk by authenticating financial documents instantly. Approve more great customers and businesses.
Identify fraud on any financial document from around the world
Bank statements, utility bills, payslips, business accounts, IDs, tax returns and more.
Train our algorithm on documents you typically see to further increase accuracy
The document's structure, properties, font, software and meta data are all scrutinised instantly
See every edit made in previous versions of each document side by side
Charged per file, not per page & unlimited users allowed at no extra cost
Digitise PII and transaction data into standardised code
Convert bank statements into JSON or CSV format
Standardise data to feed your own affordability algorithms
Automatically reconcile bank balances and transaction history to ensure everything add up
Retrieve & compare account holder information from (Account number, address, sort code etc)
Analyse frequency and accuracy of income sources