Company

Fraudfinder

Financial Services London, City of, United Kingdom 20 employees

Employees: 20
Contacts: 2
Emails: 2
Phones: 1

www.fraudfinderai.com LinkedIn

Fraudfinder Overview

Headquarters: London, City of, United Kingdom
Website: www.fraudfinderai.com
Industry: Financial Services
Employees: 20
Founded: 2023
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

Risk Profiles Screening Candidates PropTech FinTech Real Estate Letting Agent Software Insurance Tenant Validation Documents analysis fraud detection consumer fraud

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.

Fraudfinder Contact Details

People in AeroLeads: 4
With contact data: 2
Email contacts: 2; 50.0% coverage
Phone contacts: 1; 25.0% coverage

Fraudfinder Org Chart

Sample employees and titles

Name	Title	Location	Contact
Tariq Khan	Partner at Outrun Ventures		View
Chris Wheatcroft	Investment Director at Ascension Life Fund		View
Alexander Siedes	CEO at Fraudfinder - Founder	Israel	Email Phone
Alan Golob		Harrogate, England, United Kingdom	Email