Fraudfinder
PrivateLast Round
Seed
Sep 8, 2021
Est. Valuation
$13.5M
Total Funding Raised
$3.4M
Company Overview
Fraudfinder is a fintech company that provides an AI-driven solution to detect document fraud, extract data, and underwrite deals for industries such as finance, real estate, and legal.
Sector
FinTech
Verticals
Compliance & Risk, Lending & Credit, Credit Scoring, Digital Identity, Computer Vision
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS, Data as a Service
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Fraudfinder Comps
Public and private peers based on sector, stage, and business model.
Fraudfinder Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | Sep 8, 2021 | ||||
| Seed | Nov 30, 2020 |
Key People
Founding team and executive leadership
Fraudfinder Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Fair By Design | Seed |
| JLR Star | Seed |
| Ascension Ventures | Seed |
| ParticleX | Seed |
| European Super Angels Club | Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Jun 7, 2025
Added Carmoola Limited, a startup in Auto Finance.
- Jun 7, 2025
Added Thirdfort Limited, a Legal Tech / RegTech company, as a customer.
Fraudfinder Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation |
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Frequently Asked Questions
Common questions about Fraudfinder's valuation, stock price, and market status.
