We’re trusted by the world's leading companies
Up to 10% of consumer 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 consumer application and are prone to making human mistakes.
Approve more customers, reduce risk
Application fraud is on the rise across all financial services. Automated document analysis acts as the first line of defence, flagging document modifications at the point of quote.
Easily identify and discard any applicant that flags against a number of document authenticity tests. Risk reports are generated instantly.
Base decisions on proven fraud technology and raw data validated from genuine documents only.
Save on operational costs and reduce human error by accurately validating account holder and bank-specific details at scale.
Check hundreds of documents at a time with our API. Please customers with fast turnaround times.
Fraud and data
Speed up processes. Reduce fraud.
“We’ve been most impressed with Homeppl’s ability to identify fraudsters. They have done this on numerous occasions and saved us thousands of pounds”
Kelly Fraser, Associate, Knight Frank
Sectors we serve
Protect against the growing risk of fraud in credit applications during a global cost of living crisis.
Expand financial access to more quality customers by assessing thin-filed and international applicants.
Scale your business by enhancing efficiency with automation & customise risk appetite to suit you.
5% of properties are rented to fraudsters. Check for ID, financial and residential suitability at speed.