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PARTNER

Fraudfinder

AccountScore Partner

AI Document Fraud Detection for Lenders

Key Benefits

  • Catch the document fraud humans and bureaus miss: Layered forensics on every file: structure, fonts, metadata, version history and data consistency, benchmarked against millions of genuine documents. Around 4% of submissions are flagged, including professional forgeries that look completely clean.
  • Instant results, up to 95% of underwriting automated: Results in 3.5 seconds per document via API or web app. Extract the data, verify the account name, auto-clear genuine files, and send your team only the applications that need a human.

”Fraudfinder is now an essential part of our fundamental checks. It verifies fraud in bank statements fast, improving our turnaround time and backing our own checks with data”

Halo – Corporate Finance

Your superhuman risk analyst for every document

Fraudfinder is an AI document fraud and risk platform for financiers and fintechs. Every document an applicant submits, including bank statements, payslips, bills, tax and insurance documents, is checked in three seconds, whether it arrives as a PDF or image. Fraudfinder on any global file, in any format.

Our USP is layered forensics. Rather than one test, we run structure, font, metadata, version history and data consistency analysis together, benchmarked against millions of genuine documents. That combination catches AI-generated and edited files that look flawless and leave no visible footprint.

Clients see a 4% fraud found rate, 28x ROI and up to 95% of underwriting automated. It works where bureau data doesn’t: new-start businesses, thin-file applicants, niche and foreign banks. Fraud-first, no template setup, live in days.

About Fraudfinder

  • Fraudfinder Products:

    Document Fraud Check: bank statements, company formation documents, payslips, utility bills, tax documents, insurance documents, no-claims discounts, student letters, vehicle reg documents

    Data Extraction: structured data pulled from any submitted document, PDF or image

    Document translation: translate any foreign document into English

    Confirmation of Payee: account name matched against the details held by the bank

    ID Checks: identity document verification (add-on)

    Custom fraud blocklists and repeat-offender detection

    Delivery: REST API, SDK, or web platform with drag and drop

    Enterprise controls: SSO (SAML), white labelling, AI training opt-out, data deletion on request

    Monthly fraud reporting and ongoing model optimisation

  • Countries Supported:
    • Global