Trusted by bridging and specialist finance lenders
Fund fast, without funding fraud. Fraudfinder checks every bank statement, proof of funds and valuation, and returns a verdict in under 4 seconds.
For qualified businesses · unlimited document checks, free
Pick a document type to see what Fraudfinder flags beneath your source-of-funds check.
Trusted by bridging and specialist finance lenders
Bridging and specialist property finance often sit outside FCA regulation, and the borrower is under time pressure to complete. Fraudfinder verifies files instantly so doctored statements, proof of funds and valuations don't get through.
Don't rely on human eyes alone.
bridging and commercial lenders sitting outside of FCA regulation feel supported in decisions backed by data.
Source: FCA regulatory perimeterborrowers expect a decision in hours, leaving little time to forensically check the paperwork by eye.
Source: bridging market normsfrom upload to an explainable fraud verdict, so checks keep pace with fast finance.
Source: Fraudfinder platform dataVerify the statements and letters behind a large deposit before you commit to lend.
An explainable verdict in under 4 seconds, so checks keep pace with fast finance.
No regulatory safety net means document-level detection is your main protection.
Match the payee name to the account before a drawdown or completion payment leaves.
We already know challenger and overseas templates your team rarely sees, and rebuild figures edited out of a PDF.
Flag certified documents altered after issue, with a defensible audit trail for funders and auditors.
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:
Check the account holder's name against the sort code and account on drawdown payments and submitted documents, to catch mismatches and mule accounts.
Detect edited statements, proof of funds and utility bills, and restore data removed before it reached you.
Structured statement data for source of funds and affordability, and spots concealed borrowing and undisclosed lending.
Flags manipulated utility bills used to borrow an address or misstate where a borrower really lives.
Verifies the deposit evidence, savings statements and gift letters behind the loan, catching inflated or fabricated balances.
Spots files made or edited in tools like ChatGPT and ILOVEPDF, right down to the watermark.
If your job is deciding whether a document can be trusted, Fraudfinder is the layer underneath your decision.
Catch manipulated statements, proof of funds and proof of address before you commit to a facility.
Check source of funds and affordability evidence at speed, without slowing a same-day decision.
Confirmation of Payee, source of funds and tamper analysis, with a defensible trail for auditors.
Cut manual document reviews and standardise decisions across every case, without adding tech overhead.
The time to automate financial document assessments was yesterday.
"It is simple and so effective. The results are easy to understand and give you the confidence to either move forward or walk away from a case. This system saved us from funding a very large fraudulent transaction on the last day of our trial. We signed up instantly."
"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.
It is the manipulated or fabricated bank statements, proof of funds and proof of address borrowers submit to pass source-of-funds and affordability checks and secure a facility. Your ID check confirms who someone is, not whether the document behind them is genuine.
We forensically inspect every file for signals a human can't see: edited balances, version history, anomalous fonts, hidden layers, metadata, flagged editors like ILOVEPDF and ChatGPT, and Confirmation of Payee mismatches. You get a clear high-risk, consider or acceptable verdict in under 4 seconds.
Yes. Fraudfinder structures statement data for source-of-funds and affordability reviews, catches inflated or fabricated proof of funds behind large deposits, and runs Confirmation of Payee, giving your AML team a defensible evidence trail.
Yes. Fraudfinder returns an explainable verdict in under 4 seconds, so a forensic document check fits inside a same-day decision rather than slowing it down. There is no platform overhead: a drag-and-drop portal or an API.
Yes. We are ICO registered, Cyber Essentials certified, GDPR compliant and independently penetration tested. Documents are processed securely and results are auditable for your funders, auditors and insurers.
Unlimited document checks, free, for qualified businesses. Set up in under an hour.
Check your inbox. We'll be in touch within one working day to set up your free trial and walk your team through the platform.