Fraudfinder

Investors · 2

AS

Ascension Ventures✓ verifiedSaint Louis · $10M – $20M

TE

TechstarsBoulder · $220K

DO

Docsumo38 shared keywordsDocsumo provides APIs and document processing platform to extract data from unstructured documents across industries including insurance, banking, and logistics. The platform enables businesses to automate document data capture with 90%+ touchless processing capabilities.

IN

Inscribe37 shared keywordsInscribe builds an AI-powered document fraud detection platform for financial institutions, banks, and fintechs to identify and prevent fraudulent applications. The company uses agentic AI agents that are continuously trained to detect fake documents and stay ahead of evolving fraud tactics.

DI

Diro33 shared keywordsDIRO provides a document verification service that fetches original documents directly from global sources such as banks, utilities, and government records, applying cryptographic seals to make them tamper-evident and resistant to AI-generated fakes. It serves banks, governments, lenders, and enterprises for use cases including KYB/KYC, proof of identity and address, balance confirmation, and visa verification.

RE

Resistant AI29 shared keywordsResistant AI provides AI-powered software that detects fraud in documents — including fake, tampered, or AI-generated files — and adds a fraud and money-laundering detection layer to existing transaction monitoring systems. It serves fraud and compliance analysts in fintech and financial services for use cases such as merchant onboarding, loan underwriting, claims processing, AML, and APP fraud.

EX

Experian26 shared keywordsExperian offers consumers tools to access their credit report and FICO Score, build credit, and manage money, including credit card matching, bill and subscription negotiation, car insurance comparison, and a digital checking account with debit card. It serves individual U.S. consumers through its app and financial products.

KL

Klippa23 shared keywordsKlippa (now Doxis) provides AI-driven document processing and expense management software that automates document workflows, converting documents into structured data via interface, APIs, or SDK. Its products include SpendControl for finance teams to handle digital expense claims, invoice processing, and corporate credit cards, and Doxis AI.dp for intelligent document processing, OCR, and identity verification.

VE

Veryfi, Inc.19 shared keywordsVeryfi builds an AI-powered data extraction and processing platform that converts unstructured documents like receipts and invoices into actionable business insights. The platform serves enterprises and startups across industries seeking to automate document-based workflows and reduce manual data entry.

AR

Areal18 shared keywordsAreal provides an AI platform that ingests documents via API or integrations (POS, LOS, cloud storage), classifies them into over 1,500 categories, and extracts key data points, along with tools like an automated CD balancer and copilot. It targets back-office and post-closing teams in the mortgage and title industries.

AR

Arya.ai, Homepage18 shared keywordsArya AI provides pre-built, finance-specific AI models designed to help banks, insurance companies, and financial institutions deploy machine learning solutions quickly. The company offers production-grade models that can be implemented within weeks to support decision-making at scale.

OC

Ocrolus18 shared keywordsOcrolus provides cash flow analytics and document processing tools for lenders and financial institutions to make funding decisions for small businesses. The platform analyzes bank statements and transaction data to assess borrower creditworthiness and supports loan origination at scale.

Companies competing with Fraudfinder for the same Google search keywords, organic and paid, via search-intersection analysis.

Registered name

FRAUDFINDER LTD

Company number

10531940

Status

Active

Company type

Private limited company

Incorporated

19 Dec 2016

Registered office

71-75 Shelton Street Shelton Street, London, WC2H 9JQ

Nature of business (SIC)

82990 — Other business support service activities n.e.c.

Previous names

HOMEPPL LTD (2016–2025)

Accounts

last made up to 31 Dec 2025 · next due 30 Sept 2027

Confirmation statement

last made up to 27 Feb 2026 · next due 13 Mar 2027

Source: Companies House public register · retrieved 24 Jul 2026. Contains public sector information licensed under the Open Government Licence v3.0.