Fraudfinder

Financial Services

Overview

AI document fraud detection in 3 seconds. Spot fake bank statements, payslips and IDs across lending, property and banking. Trusted by Portman, CBRE, Carmoola.

Funding and backers

Latest round
Venture round
Jun 2023 · 3 yr ago
Team
1-10
employees, estimated range
Backers
1
Techstars
The money's age
Long since its last round
41 months since the last round · not hiring
Momentum
0/100
no fresh signals
The story so fareach stage dated by its source: the company's releases, the press, registers, filings
Jun 7, 2023 Raised a round Venture round Feb 22, 2023 Raised a round Venture round Jun 9, 2021 Raised a round Venture round Sep 18, 2020 Raised a round Venture round Apr 1, 2020 Raised a round Venture round Jul 17, 2019 Raised a round Venture round Aug 30, 2018 Raised a round Venture round Apr 30, 2018 Raised a round Venture round May 19, 2017 Raised a round Venture round Jan 20, 2017 Raised a round Venture round
Funding rounds
RoundDateAmountInvestorsSource
Venture round Jun 2023 — — find-and-update.company-information.service.gov.uk
Venture round Feb 2023 — — find-and-update.company-information.service.gov.uk
Venture round Jun 2021 — — find-and-update.company-information.service.gov.uk
Venture round Sep 2020 — — find-and-update.company-information.service.gov.uk
Venture round Apr 2020 — — find-and-update.company-information.service.gov.uk
Venture round Jul 2019 — — find-and-update.company-information.service.gov.uk
Venture round Aug 2018 — — find-and-update.company-information.service.gov.uk
Venture round Apr 2018 — — find-and-update.company-information.service.gov.uk
Venture round May 2017 — — find-and-update.company-information.service.gov.uk
Venture round Jan 2017 — — find-and-update.company-information.service.gov.uk
Registers and programsofficial lists and records that name the company
Legal entity Fraudfinder Ltd its site
Backed byfrom the funds' portfolios and accelerator catalogs
Techstars accelerator
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Financials

Latest round
Venture - Series Unknown
Funding rounds
10
Funding rounds
Round Announced Amount
Venture - Series Unknown 2023 — Details
Venture - Series Unknown 2023 — Details
Venture - Series Unknown 2021 — Details
Venture - Series Unknown 2020 — Details
Venture - Series Unknown 2020 — Details
Venture - Series Unknown 2019 — Details
Venture - Series Unknown 2018 — Details
Venture - Series Unknown 2018 — Details
Venture - Series Unknown 2017 — Details
Venture - Series Unknown 2017 — Details

Connections

List
Graph
Found in company registers, site code, DNS and hiring. Each connection shows how sure we are and the evidence, with its source and date.
Shared investors1
TechstarsVia a fund
4363 portfolio companies
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Offices

Where the company hires and what each office is for
Cities
1
Hiring now
0
Countries
1
London United Kingdom
HQ
Careers
1-10 est. staff
71-75 Shelton Street Shelton Street, London, England, WC2H 9JQ
company site