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.
Company Details
- Employees
- 20
- Founded
- 2023
- Address
- 37 Cremer Street, London,london E2 8hd,united Kingdom
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://www.fraudfinderai.com
- Keywords
- Risk, Profiles, Screening Candidates, PropTech, FinTech, Real Estate, Letting Agent Software, Insurance, Tenant Validation, Documents analysis, fraud detection, consumer fraud, application fraud, Loan Fraud, Regtech.
- HQ
- London, London
Fraudfinder Questions
Fraudfinder's website is http://www.fraudfinderai.com
Fraudfinder's LinkedIn profile is https://uk.linkedin.com/company/fraudfinderai
Fraudfinder has
20 employees.
View email and phone details for 20
employees at Fraudfinder.
Fraudfinder's industry is
Financial Services
Fraudfinder's top competitors are
Bright Network,
Thirdfort,
Legl,
Disperse,
Jumpstart,
Beams,
Atheni.ai,
Young Professionals,
Schmintle,
Sunsave.
Fraudfinder's categories are Financial Services
Fraudfinder's founding year is 2023
