Insights

Growing Fintech Sector Fraudfinder operates within the financial services industry, offering fraud detection and risk assessment solutions. Its focus on fintechs, banks, and lenders presents opportunities to expand its customer base by targeting other financial institutions seeking advanced fraud prevention tools.

Recent Product Launch The launch of Fraud Finder API in late 2022 demonstrates the company's commitment to providing scalable, integrated fraud detection solutions. This product development can be highlighted to potential clients looking to enhance their application security and compliance measures.

Strategic Partnerships Collaborations with Yardi Voyager, Homeppl, and other property-related platforms suggest a strong foothold in the real estate and tenant screening markets. Additional partnership opportunities could be pursued with related property management and proptech firms to broaden product adoption.

Funding and Growth Potential With recent funding rounds and a focus on innovation, Fraudfinder is positioned for growth and scaling. Engaging financial institutions and fintech startups looking for advanced fraud solutions could accelerate revenue generation as the company expands its market reach.

Market Opportunity Despite a relatively small revenue range, the company’s specialization in document and identity verification aligns well with increasing regulatory requirements and digital onboarding trends, offering a receptive market for expanding sales into sectors prioritizing compliance and secure customer onboarding.

Fraudfinder Tech Stack

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

  • HubSpot Analytics
    Analytics
  • Amazon Web Services
    Cloud Hosting
  • Storyblok
    Content Management System
  • Cloudflare
    Content Management System
  • Webpack
    Development
  • HubSpot
    Marketing Automation
  • 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 April 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 AnalyticsAmazon Web ServicesStoryblokCloudflareWebpackHubSpotNetlifyWorkable.

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 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.

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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