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 an open banking platform that enables real-time verification of financial, utility, and government data across 195 countries for financial institutions. The company serves the financial industry with identity and data verification solutions powered by user-consented access to authoritative sources.

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 keywordsDoxis AI.dp is a cloud-based, low-code platform that automates document processing workflows using AI, enabling users to build custom document handling models with drag-and-drop tools and integrate them via APIs. It serves organizations that need to extract data from documents and streamline document management at scale.

PR

Prior Finance22 shared keywordsPrior Finance operates a digital financial services platform offering personal loans, student loans, home loans, deposit accounts, credit cards, and investment tools through an integrated mobile application, serving both individual members and enterprise partners seeking lending solutions and technology infrastructure.

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 cash flow forecasting solutions using AI and ML algorithms to analyze financial data and market trends, delivering real-time forecasts for financial decision-making.

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.