Company profile

Fraudfinder

🕵️ We help Risk & Ops teams prevent application fraud and increase approvals using our Documents Analysis AI Agent 🚀

Industry
Financial Services
Employees
14
Headquarters
London, London
Founded
2023
LinkedIn followers
4,232
Office locations
1

Fraudfinder company summary

Fraudfinder is a company in the Financial Services industry, headquartered in London, London, founded in 2023. On LinkedIn the company has around 14 employees and 4,232 followers. Its listed specialties include Risk, Profiles, Screening Candidates, PropTech, FinTech.

What technology does Fraudfinder use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

About Fraudfinder

Fraudfinder helps Operations & Risk teams to prevent application fraud, automate credit underwriting, and approve more customers by adding instant fraud analysis and new affordability capabilities to their decision engine. We offer a range of products for Fintechs, Banks, Real Estate, Lenders & HR. This includes: document analysis, transactions analysis, account info verification, financial & risk qualification, identity verification, and affordability insights. We are a Techstars Barclays alumnus, backed by the best VCs in the UK, including Ascension Ventures and Fair By Design.

Specialties

RiskProfilesScreening CandidatesPropTechFinTechReal EstateLetting Agent SoftwareInsuranceTenant ValidationDocuments analysisfraud detectionconsumer fraudapplication fraudLoan FraudRegtech

Where is Fraudfinder located?

Fraudfinder lists 1 location.

London, London E2 8HD, GBHQ
37 Cremer Street

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Frequently asked questions about Fraudfinder

What does Fraudfinder do?

Fraudfinder helps Operations & Risk teams to prevent application fraud, automate credit underwriting, and approve more customers by adding instant fraud analysis and new affordability capabilities to their decision engine. We offer a range of products for Fintechs, Banks, Real Estate, Lenders & HR. This includes: document analysis, transactions analysis, account info verification, financial & risk qualification, identity verification, and affordability insights. We are a Techstars Barclays alumnus, backed by the best VCs in the UK, including Ascension Ventures and Fair By Design.

How many employees does Fraudfinder have?

Fraudfinder has around 14 employees on LinkedIn.

Where is Fraudfinder headquartered?

Fraudfinder is headquartered in London, London.

When was Fraudfinder founded?

Fraudfinder was founded in 2023.

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