{
  "company": {
    "name": "Fraudfinder",
    "website": "https://fraudfinderai.com/",
    "record": "https://startuphistory.org/c/fraudfinderai.com"
  },
  "status": null,
  "history_since": "2025-03-06T17:39:43.000Z",
  "baseline": {
    "snapshot_id": "9fb98396058f79ca1944088292f429279a0ec71d5b3f14f205867f3f7e3ba282",
    "observed_at": "2025-03-06T17:39:43.000Z",
    "headline": "Customer risk made simple",
    "description": "Reveal customer risk, detect application fraud, and qualify more customers from around the world without friction. Test our unique technology today.",
    "evidence": "https://web.archive.org/web/20250306173943/https://www.fraudfinderai.com/",
    "evidence_kind": "internet_archive",
    "facts": {
      "version": 1,
      "pages": [
        {
          "page": "home",
          "customers": [
            "Portman Asset Finance",
            "Apex Greyscale",
            "mycashline grey",
            "knight frank"
          ],
          "investors": [],
          "prices": [],
          "compliance": [],
          "funding": []
        }
      ]
    },
    "basis": "first_observation",
    "is_change": false
  },
  "live_captures": 1,
  "last_checked": "2026-11-06T17:03:29.805Z",
  "live_status": null,
  "messaging": [
    {
      "quote_observed_at": "2025-03-06T17:39:43.000Z",
      "variants": [
        {
          "headline": "Customer risk made simple",
          "subhead": "Reveal customer risk, detect application fraud, and qualify more customers from around the world without friction. Test our unique technology today.",
          "observed_at": "2025-03-06T17:39:43.000Z",
          "evidence": "https://web.archive.org/web/20250306173943/https://www.fraudfinderai.com/",
          "evidence_kind": "internet_archive"
        }
      ],
      "headline": "Customer risk made simple",
      "subhead": "Reveal customer risk, detect application fraud, and qualify more customers from around the world without friction. Test our unique technology today.",
      "from": "2025-03-06T17:39:43.000Z",
      "to": "2025-03-06T17:39:43.000Z",
      "captures": 1,
      "evidence": "https://web.archive.org/web/20250306173943/https://www.fraudfinderai.com/",
      "evidence_kind": "internet_archive",
      "seen": {
        "on": "2025-03-06T17:39:43.000Z"
      },
      "current": false
    },
    {
      "quote_observed_at": "2026-02-08T14:34:38.000Z",
      "variants": [
        {
          "headline": "Document analysis powered by AI",
          "subhead": "Reveal document fraud risk, detect application fraud, and extract data from documents instantly using AI.. Test our unique technology today.",
          "observed_at": "2026-02-08T14:34:38.000Z",
          "evidence": "https://web.archive.org/web/20260208143438/https://www.fraudfinderai.com/",
          "evidence_kind": "internet_archive"
        }
      ],
      "headline": "Document analysis powered by AI",
      "subhead": "Reveal document fraud risk, detect application fraud, and extract data from documents instantly using AI.. Test our unique technology today.",
      "from": "2026-02-08T14:34:38.000Z",
      "to": "2026-02-08T14:34:38.000Z",
      "captures": 1,
      "evidence": "https://web.archive.org/web/20260208143438/https://www.fraudfinderai.com/",
      "evidence_kind": "internet_archive",
      "seen": {
        "on": "2026-02-08T14:34:38.000Z"
      },
      "current": false
    },
    {
      "quote_observed_at": "2026-11-06T17:03:29.805Z",
      "variants": [
        {
          "headline": "Document fraud detection software that spots fakes in 3 seconds",
          "subhead": "AI document fraud detection in 3 seconds. Spot fake bank statements, payslips and IDs across lending, property and banking. Trusted by Portman, CBRE, Carmoola.",
          "observed_at": "2026-10-01T19:04:49.000Z",
          "evidence": "https://web.archive.org/web/20261001190449/https://www.fraudfinderai.com/",
          "evidence_kind": "internet_archive"
        },
        {
          "headline": "Document fraud detection software that spots fakes in seconds",
          "subhead": "AI document fraud detection in seconds. Spot fake and AI-generated bank statements, payslips and IDs. Trusted by Moneybox, Thirdfort, humm and Policy Expert.",
          "observed_at": "2026-11-06T17:03:29.805Z",
          "evidence": "https://www.fraudfinderai.com/",
          "evidence_kind": "live_capture"
        }
      ],
      "headline": "Document fraud detection software that spots fakes in seconds",
      "subhead": "AI document fraud detection in seconds. Spot fake and AI-generated bank statements, payslips and IDs. Trusted by Moneybox, Thirdfort, humm and Policy Expert.",
      "from": "2026-10-01T19:04:49.000Z",
      "to": "2026-11-06T17:03:29.805Z",
      "captures": 2,
      "evidence": "https://www.fraudfinderai.com/",
      "evidence_kind": "live_capture",
      "seen": {
        "between": {
          "from": "2026-10-01T19:04:49.000Z",
          "to": "2026-11-06T17:03:29.805Z"
        }
      },
      "current": true
    }
  ],
  "changes": [
    {
      "n": 1,
      "id": "page-9fb98396058f79ca1944088292f429279a0ec71d5b3f14f205867f3f7e3ba282:f15c229ca3cf970e4bc3096f8006dbbe72c35c7671495c513f9e35146ff78a1c:customers_added:ec0a9aed121de6a4",
      "before_evidence": "https://web.archive.org/web/20250306173943/https://www.fraudfinderai.com/",
      "before_evidence_kind": "internet_archive",
      "kind": "customers_added",
      "label": "New customers",
      "summary": "Added customer logos to its homepage: TF Black svg, Carmoola dark in SVG and AFS dark.",
      "between": {
        "from": "2025-03-06T17:39:43.000Z",
        "to": "2026-02-08T14:34:38.000Z"
      },
      "evidence": "https://web.archive.org/web/20260208143438/https://www.fraudfinderai.com/",
      "evidence_kind": "internet_archive",
      "basis": "page_facts",
      "topic": "https://startuphistory.org/t/added-customer-logos"
    },
    {
      "n": 2,
      "id": "page-9fb98396058f79ca1944088292f429279a0ec71d5b3f14f205867f3f7e3ba282:f15c229ca3cf970e4bc3096f8006dbbe72c35c7671495c513f9e35146ff78a1c:headline:db9dd354c1eab7ed",
      "before_evidence": "https://web.archive.org/web/20250306173943/https://www.fraudfinderai.com/",
      "before_evidence_kind": "internet_archive",
      "kind": "headline",
      "label": "Headline",
      "summary": "Changed its homepage headline from “Customer risk made simple” to “Document analysis powered by AI”.",
      "between": {
        "from": "2025-03-06T17:39:43.000Z",
        "to": "2026-02-08T14:34:38.000Z"
      },
      "evidence": "https://web.archive.org/web/20260208143438/https://www.fraudfinderai.com/",
      "evidence_kind": "internet_archive",
      "basis": "page_facts",
      "topic": null
    },
    {
      "n": 3,
      "id": "page-f15c229ca3cf970e4bc3096f8006dbbe72c35c7671495c513f9e35146ff78a1c:16ed519ef20aa63044b9a658075c294d74def35380acd2b3df8c945794d0e1f8:headline:3ba146814e790b8e",
      "before_evidence": "https://web.archive.org/web/20260208143438/https://www.fraudfinderai.com/",
      "before_evidence_kind": "internet_archive",
      "kind": "headline",
      "label": "Headline",
      "summary": "Changed its homepage headline from “Document analysis powered by AI” to “Document fraud detection software that spots fakes in 3 seconds”.",
      "between": {
        "from": "2026-02-08T14:34:38.000Z",
        "to": "2026-10-01T19:04:49.000Z"
      },
      "evidence": "https://web.archive.org/web/20261001190449/https://www.fraudfinderai.com/",
      "evidence_kind": "internet_archive",
      "basis": "page_facts",
      "topic": null
    },
    {
      "n": 4,
      "id": "page-16ed519ef20aa63044b9a658075c294d74def35380acd2b3df8c945794d0e1f8:829ebadac3fd31abcf2491595f82a86e88bd3ebfa7dc39b5b0495562834e93a7:customers_added:5e62fd8775650b4f",
      "before_evidence": "https://web.archive.org/web/20261001190449/https://www.fraudfinderai.com/",
      "before_evidence_kind": "internet_archive",
      "kind": "customers_added",
      "label": "New customers",
      "summary": "Added customer logos to its homepage: humm group, Moneybox, Thirdfort, kwiff, The Hippodrome Casino, Yonder, Carmoola, Policy Expert and 1 more.",
      "between": {
        "from": "2026-10-01T19:04:49.000Z",
        "to": "2026-11-06T17:03:29.805Z"
      },
      "evidence": "https://www.fraudfinderai.com/",
      "evidence_kind": "live_capture",
      "basis": "page_facts",
      "topic": "https://startuphistory.org/t/added-customer-logos"
    },
    {
      "n": 5,
      "id": "page-16ed519ef20aa63044b9a658075c294d74def35380acd2b3df8c945794d0e1f8:829ebadac3fd31abcf2491595f82a86e88bd3ebfa7dc39b5b0495562834e93a7:pricing:ef162f2c55d8c41b",
      "before_evidence": "https://web.archive.org/web/20261001190449/https://www.fraudfinderai.com/",
      "before_evidence_kind": "internet_archive",
      "kind": "pricing",
      "label": "Pricing",
      "summary": "Added a pricing page.",
      "between": {
        "from": "2026-10-01T19:04:49.000Z",
        "to": "2026-11-06T17:03:29.805Z"
      },
      "evidence": "https://www.fraudfinderai.com/",
      "evidence_kind": "live_capture",
      "basis": "page_facts",
      "topic": "https://startuphistory.org/t/added-pricing-page"
    }
  ],
  "update": null,
  "method": {
    "version": "messaging-v1",
    "description": "https://startuphistory.org/method"
  },
  "license": "CC-BY-4.0",
  "cite": "StartupHistory, “Fraudfinder” company record, https://startuphistory.org/c/fraudfinderai.com"
}