Fraudfinder
PrivateLast Round
Seed
Sep 8, 2021
Est. Valuation
$13.5M
Total Funding Raised
$3.4M
Company Overview
Fraudfinder operates in Cybersecurity and is based in London. Its latest recorded funding round was a Seed round in September 2021.
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, E-commerce, Threat Intelligence
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS
AI Layer
Application
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Fraudfinder Comparables
Compare Fraudfinder with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Resistant AI | 78% | |
| SEON | 75% | |
| Sardine | 75% |
For institutional investors. Book with your work email.
Fraudfinder Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | Sep 8, 2021 | ||||
| Seed | Nov 27, 2020 | ||||
| Seed | Mar 12, 2019 |
For institutional investors. Book with your work email.
Key People
Founding team and executive leadership
For institutional investors. Book with your work email.
Fraudfinder Investors
Notable investors and investment history
| 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 |
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.
For institutional investors. Book with your work email.
Fraudfinder Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
Book a demoFor institutional investors. Book with your work email.
Frequently Asked Questions
Common questions about Fraudfinder's valuation, stock price, and market status.
Is Fraudfinder a public or private company?
Fraudfinder is a private company.
What is the current stock price of Fraudfinder?
Fraudfinder is a private company, so its shares have no public market price. Caplight tracks Fraudfinder's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is Fraudfinder worth (valuation)?
Fraudfinder's valuation is estimated at $13.5M based on funding round data.
Can I buy Fraudfinder stock?
Fraudfinder shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was Fraudfinder's last funding round?
Fraudfinder's most recent funding round was Seed on September 8, 2021.
Who are the main investors in Fraudfinder?
Key investors in Fraudfinder include ParticleX, Venionaire Ventures.
Will Fraudfinder IPO soon?
No public IPO plans have been announced for Fraudfinder.
How can I track Fraudfinder secondary market activity?
Caplight tracks bids, offers, and trades in Fraudfinder's shares on secondary markets.