Insights

Innovative Fraud Detection Fraudfinder's launch of its fraud detection API positions it as a valuable tool for financial institutions and fintechs seeking to enhance their fraud prevention capabilities, presenting a strong sales opportunity to expand its client base in the financial sector.

Strong Industry Alliances Partnerships with major players like Yardi Systems and integration with tenant screening and property management platforms suggest potential for cross-selling to real estate and property management organizations seeking comprehensive risk solutions.

Expanding SaaS Offerings The company's focus on API-based solutions for identity, document, and financial verification aligns with the cloud migration trend, creating prospects to target SaaS providers looking to embed fraud prevention features into their services.

Funding and Growth Potential While currently in early revenue stages with less than one million dollars, the backing by top UK VCs and participation in accelerators, indicates a growth-ready status ideal for sales efforts focused on scaling client acquisition.

Technology Stack Synergies Utilizing a modern tech stack including Cloudflare, HubSpot, and Intercom highlights an openness to innovative integrated solutions, presenting opportunities to collaborate with technology partners enhancing their platforms with Fraudfinder’s capabilities.

Fraudfinder Tech Stack

Fraudfinder uses 8 technology products and services including HubSpot Analytics, iCIMS, Storyblok, and more. Explore Fraudfinder's tech stack below.

  • HubSpot Analytics
    Analytics
  • iCIMS
    Applicant Tracking Systems
  • Storyblok
    Content Management System
  • Cloudflare
    Content Management System
  • Cloudflare DNS
    Domain Name Services
  • Intercom
    Live Chat
  • Netlify
    Platform As A Service
  • Workable
    Recruitment Marketing

Media & News

Fraudfinder's Email Address Formats

Fraudfinder uses at least 2 format(s):
Fraudfinder Email FormatsExamplePercentage
First@homeppl.comJohn@homeppl.com
89%
First.Last@homeppl.comJohn.Doe@homeppl.com
11%

Frequently Asked Questions

Where is Fraudfinder's headquarters located?

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Fraudfinder's main headquarters is located at 37 Cremer Street London, England e2 8hd United Kingdom. The company has employees across 1 continents, including Europe.

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.

What is Fraudfinder's SIC code NAICS code?

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

How many employees does Fraudfinder have currently?

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As of June 2026, Fraudfinder has approximately 15 employees across 1 continents, including Europe. Key team members include Chief Executive Officer: A. S.Head Of Growth: H. F.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 HubSpot AnalyticsiCIMSStoryblokCloudflareCloudflare DNSIntercomNetlifyWorkable.

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.

When was Fraudfinder founded?

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Fraudfinder was founded in 2023.

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

Headquarters
37 Cremer Street London, England e2 8hd United Kingdom
SIC Code
6531 - Real Estate Agents and Managers
NAICS Code
52 - Finance and Insurance
Founded
2023
Employees
11-50

Section iconFunding & Financials

  • $1M

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

Section iconFunding & Financials

  • $1M

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

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