Fraudfinder
London, United Kingdom · Founded 2017 · $1.4M raised
- Headquarters
- London
- Employees
- 11–50
- Founded
- 2017
- Business Model
- B2B
- Website
- fraudfinderai.com
- Total Funding
- $1.4M
- Last Round
- $1.4M SeedJan 2024
- Rounds
- 1
About
FraudFinder is a real-time fraud detection platform using machine learning and behavioral analysis to identify payment fraud, document fraud, account takeovers, and identity theft. The platform includes AI-powered document verification, global customer ID verification with live capture, and financial document analysis. It serves lenders, fintechs, and financial institutions with risk scoring and underwriting support.
Summary
Fraudfinder is a Fintech company based in London, United Kingdom, founded in 2017. It has raised $1.4M in total across 1 round, most recently a $1.4M Seed round in Jan 2024.
Tech & App Stack
5 technologies & apps tracked
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Funding History
Jan 2024
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