Insights

Growing Industry Presence Fraudfinder has established a notable presence in the financial services sector, providing advanced fraud detection and identity verification solutions tailored for fintechs, banks, and lenders. Its recent acquisition by Thirdfort underscores strategic expansion opportunities within client due diligence and tenant screening markets.

Innovative Product Launches The launch of Fraud Finder, an API designed for real-time document fraud detection, positions Fraudfinder as a critical partner for financial institutions seeking to enhance risk management and compliance through technological innovation.

Strategic Partnerships Collaborations with industry leaders like Yardi and integration with their resident screening platform indicate strong potential for cross-selling integrated compliance and ID verification solutions to property management and real estate sectors.

Funding and Growth Potential With recent funding rounds and a valuation that signals investor confidence, Fraudfinder presents opportunities for scaling sales efforts, especially by targeting fintechs and financial institutions looking for cost-effective, plug-and-play fraud prevention tools.

Market Expansion Opportunities Given its focus on automation, security, and regulatory compliance, Fraudfinder is well-positioned to expand into emerging markets and sectors where digital identity verification and anti-fraud measures are becoming mandatory, opening avenues for targeted outreach and expansion strategies.

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 February 2026, Fraudfinder has approximately 17 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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