Insights

Fraud Prevention Focus Fraudfinder targets operations and risk teams in fintechs banks and lenders with instant fraud analysis and affordability insights, presenting opportunities to upsell to institutions expanding decision engines and automated underwriting.

SME to Enterprise Expansion Current customer base includes fintechs banks real estate and HR sectors; cross-sell to adjacent sectors such as property tech and tenant screening partners that rely on identity verification and document analysis to streamline onboarding.

Strategic Partnerships As a Techstars Barclays alumnus backed by top UK VCs, position Fraudfinder as a trusted scalable API ready for financial institutions exploring modern fraud and underwriting solutions with strong go-to-market credibility.

Growth Through Integrations Leverage existing tech stack signals and integration capabilities to target customers using identity verification document analysis and account verification flows; emphasize API licensing opportunities for seamless adoption.

Funding and Momentum With modest revenue under one million and a seven million dollar funding runway, highlight cost-effective deployment and fast time-to-value to attract fintechs and lenders seeking quick ROI and scalable risk controls.

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 October 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 October 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. 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 October 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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