Fraudfinder
🕵️ We prevent fraud and increase approvals for Risk & Ops teams by adding a document analysis AI Agent to their flow 🚀
Fraudfinder
🕵️ We prevent fraud and increase approvals for Risk & Ops teams by adding a document analysis AI Agent to their flow 🚀
HQRemote
Team Size30
Open JobsUnknown
Total Funding$1M
Latest Fundraise5 years ago
TL;DR
Product: AI document-forensics platform for fraud detection, data extraction, and risk analysis
Headquarters: London, England (Fraudfinder Ltd, reg. no. 10531940)
Access: Web portal and RESTful API
Scale claims: Trained on millions of documents with 300+ risk indicators
Team size (approx.): 30 employees
Company Overview
Problem Domain
Document fraud detection, data extraction and risk assessment for underwriting and lending workflows
Industry
RegTech / FinTech / Fraud Detection
Funding Track Record
- 2021-09-08
$1,400,000.00
Total funding amount recorded for the company