Trusted by fraud & risk teams at
Your AI document fraud risk assistant for fraud, risk and compliance teams. Forensically check any file, in any format, to flag tampered, reused and AI-generated documents in seconds.
For regulated businesses · 500 checks to benchmark your current fraud rate
Toggle X-ray: what your team sees, then what Fraudfinder sees.
Trusted by fraud & risk teams at
Instant risk reports, powered by global document intelligence and refined by real-world data.
We've reviewed millions of documents from around the world, and we learn from thousands more every day.
Bill per document not per page, no set up fee, and have unlimited users at no extra charge.
If your job is deciding whether a document can be trusted, Fraudfinder is the layer underneath your decision.
Catch tampered and synthetic files before approval, with an evidence trail you can act on.
Verify income and bank statements at volume without slowing genuine applicants.
Confirmation of Payee, source of funds and tamper analysis for audit and the regulator.
Cut time-consuming manual reviews and standardise decisions across the team.
Modern fakes look perfect to the human eye. That's why we dig beneath the surface. Here are six of hundreds of fraud indicators we stress test on every file:
Spot documents produced or edited with tools like ChatGPT, right down to the generative-AI watermark left in the file.
Detect multiple versions of the same file and restore data that was removed before submission. A full audit trail of what changed.
Decode the barcodes and codes embedded in letters and bills, and flag when the hidden address doesn't match the one on the page.
Flag fonts that don't match the genuine issuer, and surface text hidden beneath the visible layer of the document.
Surface the software a file was really made in, and flag the editors fraudsters reach for, like ILOVEPDF and ChatGPT.
Check the account holder's name against the sort code and account number on the document to catch ownership mismatches.
The time to automate financial document assessments was yesterday.
Validate income and bank statements before the credit decision.
Verify proof of address and source of funds at player onboarding.
Stop false, exaggerated and duplicate claims before payout.
Authenticate statements and payslips across the application.
Check right-to-work and reference documents at scale.
Catch tampered documents across high-volume finance applications.
"Fraudfinder has had great impact, giving our team a useful tool to spot fake and altered statements and bolster our anti-fraud controls, with confidence that we're dealing with genuine individuals and far fewer time-consuming manual reviews."
"The ability to detect amendments to documents, on top of the font analysis, gives us another way of spotting fraudulent applications. It provides a robust evidence trail, and has prevented several fraudulent applications since we introduced it."
"The ability to quickly verify fraud within bank statements has significantly improved our turnaround time and the quality of our initial checks, with data-backed findings."
Set your monthly volume, then adjust the assumptions to match your business. We'll estimate the review time recovered, the fraud and wrongful-decline costs avoided, and your return on Fraudfinder spend.
Illustrative, based on the assumptions above, which you can change. "Errors Fraudfinder prevents" sets how much of your current fraud and wrongful-decline cost we remove. Review time is recovered for higher-value work, not cut. Not a quote or guarantee.
Tell us where you work and we'll set up your 500 checks.
Check your inbox. We'll be in touch within one working day to set up your 500 checks and walk your team through the platform.