Insights

Fraud Prevention Focus Fraudfinder specializes in preventing application fraud and enabling instant fraud analysis for underwriting decisions, presenting a direct opportunity to upsell to lenders and fintechs seeking stronger risk controls and faster approvals.

Affordability Insights With affordability capabilities embedded in the decision engine, there is a sales angle to target banks, fintechs, and lenders aiming to strengthen credit decisions and improve approval rates while managing risk.

Technology Partnerships As a Techstars Barclays alumnus backed by notable UK VCs, Fraudfinder can leverage partner ecosystems and co-sell with sibling fintech platforms, identity verification providers, and compliance tech to expand market reach.

SMB and Enterprise Fit Current client focus spans Fintechs, Banks, Real Estate, Lenders, and HR—suggests cross-sell opportunities across verticals that require document and identity verification, account info checks, and risk qualification.

Growth Readiness Funding history and a lean team indicate agility; target mid-market financial institutions expanding fraud prevention tooling, with a focus on API integrations and scalable deployments to accelerate time-to-value.

Similar companies to Fraudfinder

Fraudfinder Tech Stack

Fraudfinder uses 8 technology products and services including Google Ads, HubSpot Analytics, Linkedin Insight Tag, and more. Explore Fraudfinder's tech stack below.

Media & News

Fraudfinder's Email Address Formats

Fraudfinder uses at least 2 email formats:
Fraudfinder Email FormatsExamplePercentage
First@homeppl.comJohn@homeppl.com
89%
First.Last@homeppl.comJohn.Doe@homeppl.com
11%

Frequently Asked Questions

What is Fraudfinder's official website and social media links?

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Fraudfinder's official website is fraudfinderai.com and has social profiles on LinkedIn.

How much revenue does Fraudfinder generate?

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As of August 2026, Fraudfinder's annual revenue is estimated to be <$1M.

What is Fraudfinder's SIC code and NAICS code?

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Fraudfinder's SIC code is 6531 - Real Estate Agents and Managers and NAICS code is 52 - Finance and Insurance.

How many employees does Fraudfinder have currently?

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As of August 2026, Fraudfinder has approximately 14 employees across 1 continents, including Europe. Key team members include Chief Executive Officer: A. S., Head Of Growth: H. F. and Head Of Technology: A. K. Explore Fraudfinder's employee directory with LeadIQ.

What industry does Fraudfinder belong to?

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Fraudfinder operates in the Financial Services industry.

What technology does Fraudfinder use?

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Fraudfinder's tech stack includes Google Ads, HubSpot Analytics, Linkedin Insight Tag, iCIMS, Segment, Google Workspace, Intercom and Netlify.

What is Fraudfinder's email format?

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Fraudfinder's email format typically follows the pattern of First@homeppl.com. Find more Fraudfinder email formats with LeadIQ.

How much funding has Fraudfinder raised to date?

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As of August 2026, Fraudfinder has raised $7M in funding. The last funding round occurred on Sep 08, 2021.

When was Fraudfinder founded?

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Fraudfinder was founded in 2023.
Fraudfinder logo

Fraudfinder

Financial ServicesEngland, United Kingdom11-50 Employees

Fraudfinder operates in the financial services sector, delivering tools that help operations and risk teams prevent application fraud and automate credit underwriting. By adding instant fraud analysis and new affordability capabilities to their decision engine, it supports banks, fintechs, real estate firms, lenders, and HR organizations to approve more customers. Its product suite includes document analysis, transactions analysis, account information verification, financial and risk qualification, identity verification, and affordability insights, all designed to strengthen onboarding and risk assessment. The company traces its origins to a Techstars Barclays program, reflecting a focus on practical, technology-enabled risk decisioning.

Headquartered in London, England, Fraudfinder serves clients across the financial services landscape from a mid-sized team. A notable development in its history is the launch of a product called Fraud Finder in December 2022, a move that broadened its footprint in identity and document verification for applications.

Section iconCompany Overview

SIC Code
6531 - Real Estate Agents and Managers
NAICS Code
52 - Finance and Insurance
Founded
2023
Employees
11-50

Section iconFunding & Financials

  • $7M

    Fraudfinder has raised a total of $7M of funding over 10 rounds. Their latest funding round was raised on Sep 08, 2021 as a Seed.

  • <$1M

    Fraudfinder's revenue is estimated to be in the range of <$1M

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