Fraudfinder

Private

LondonCybersecurityhttps://www.fraudfinderai.com/

Last Round

Seed

Sep 8, 2021

Est. Valuation

$13.5M

Total Funding Raised

$3.4M

Momentum

Top 10%

of companies Caplight tracks

Company Overview

Fraudfinder is a fintech company that provides an AI-powered document fraud detection and data extraction platform for lenders, banks, and property managers.

Sector

Cybersecurity

Verticals

Compliance & Risk, Digital Identity, Application Security, E-commerce

Business Model

B2B

Customer Profile

Usage-Based SaaS, Subscription SaaS

AI Layer

Application

Keywords

fraud detectionfraud preventionAI fraud detectiontransaction monitoringrisk managementreal-time fraud detectionSaaS fraud platformanti-fraud softwareAPI-first securitydigital identity verificationIDVusage-based SaaSFinTech securitythreat intelligenceAI securityfraud ops

Historical Pricing

Historical view of private secondary pricing and transaction trends.

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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Fraudfinder Comps

Public and private peers based on sector, stage, and business model.

Fraudfinder comps — public and private peers by sector, stage, and business model
Company	Status	Est. Valuation	Rev Multiple
OpenAI	Private	$86.0B	~40x
Cohere	Private	$5.0B	--
Competitor 1	Public	$XX.XB	XXx
Competitor 2	Public	$XX.XB	XXx

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Fraudfinder Funding Rounds

Historical fundraising activity

Data table
Round	Date	Amount Raised	Valuation	Investors	Sources
Seed	Sep 8, 2021
Seed	Nov 27, 2020
Seed	Mar 12, 2019

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Key People

Founding team and executive leadership

Alexander Siedes

Chief Executive Officer

Executive Team

Fraudfinder Investors

Notable investors and investment history

Fraudfinder investors
Investor	Rounds
JLR Star	Seed
Ascension Ventures	Seed
ParticleX	Seed
Harvard Business School Alumni Angels UK	Seed
European Super Angels Club	Seed
Venionaire Ventures	Seed

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Market signals

Structured signals derived from secondary market and firmographic data.

May 18, 2026
Monthly visitors increased 861% MoM, reaching 12.9K.
Jun 7, 2025
Added Carmoola Limited, a startup in Auto Finance.

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Fraudfinder Filings

SEC and related filings with document metadata.

Data table
Typed	Date	Amount Offered	Amount Sold	Filling	Pages	Download
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Fraudfinder Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about Fraudfinder's valuation, stock price, and market status.

Firmographic Details

HeadquartersLondon

Employee Range15

Year Founded2016

Last FundingSep 8, 2021

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