Fraud Finder Overview

  • Year Founded
  • 2015

Year Founded

  • Status
  • Acquired/​Merged

  • Employees
  • 24

Employees

  • Latest Deal Type
  • M&A

  • Investors
  • 1

Fraud Finder General Information

Description

Developer of an operations and risk assessment tool designed to prevent application fraud. The company's tool helps to automate credit underwriting and approve more customers by adding instant fraud analysis and new affordability capabilities to their decision engine, enabling tenants to rent on fair terms, and also keeping clients safe from fraud and defaults.

Contact Information

Website
www.homeppl.com
Formerly Known As
Homeppl
Ownership Status
Acquired/Merged
(Operating Subsidiary)
Financing Status
Formerly VC-backed
Corporate Office
  • 71-75 Shelton Street Shelton Street
  • London WC2H 9JQ
  • England, United Kingdom
+44 020
Primary Industry
Other Financial Services
Other Industries
Financial Software
Business/Productivity Software
Parent Company
Thirdfort
Vertical(s)
TMT, Real Estate Technology
Corporate Office
  • 71-75 Shelton Street Shelton Street
  • London WC2H 9JQ
  • England, United Kingdom
+44 020

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Fraud Finder Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
11. Merger/Acquisition 10-Feb-2025 Completed Generating Revenue
10. Seed Round 07-Jun-2023 Completed Generating Revenue
9. Seed Round 27-Nov-2020 Completed Generating Revenue
8. Seed Round Completed Startup
7. Seed Round 17-Jul-2019 Completed Startup
6. Angel (individual) 12-Mar-2019 Completed Startup
5. Angel (individual) 19-May-2017 Completed Startup
4. Accelerator/Incubator 23-Jan-2017 Completed Startup
3. Grant 16-Apr-2016 $1.31K Completed Startup
2. Accelerator/Incubator Completed Startup
To view Fraud Finder’s complete valuation and funding history, request access »

Fraud Finder Cap Table

Stock # of Shares
Authorized		 Par Value Dividend Rate (%) Original
Issue Price		 Liquidation Liquidation
Pref. Multiple		 Conversion Price % Owned
Ordinary
Ordinary
Ordinary
Ordinary
Ordinary
Ordinary
Ordinary
Ordinary
Ordinary 1,381 $0.001245 $56.94 $56.94 1x $56.94 0.31%
Ordinary 2,581 $0.001245 $48.15 $48.15 1x $48.15 0.58%
To view Fraud Finder’s complete cap table history, request access »

Fraud Finder Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Developer of an operations and risk assessment tool designed to prevent application fraud. The company's tool helps to a
Other Financial Services
London, United Kingdom
24 As of 2025

Singapore, Singapore
 
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Fraud Finder Competitors (1)

One of Fraud Finder’s competitors is Canopy (Singapore), a Venture Capital-Backed company based in Singapore, Singapore.

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Canopy (Singapore) Venture Capital-Backed Singapore, Singapore
You’re viewing 1 of 1 competitors. Get the full list »

Fraud Finder Signals

Growth Rate

Weekly
Growth
Weekly Growth

Size Multiple

Median
Size Multiple

Key Data Points

Similarweb Unique Visitors

Majestic Referring Domains

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Fraud Finder Former Investors (14)

Investor Name Investor Type Holding Investor Since Participating Rounds
Ascension (Private Equity) Venture Capital Minority
Angel (individual) Minority
European Super Angels Club Angel Group Minority
Fair By Design Venture Capital Minority
HBS Alumni Angels of Brazil Angel Group Minority
You’re viewing 5 of 14 investors. Get the full list »

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Fraud Finder FAQs

  • When was Fraud Finder founded?

    Fraud Finder was founded in 2015.

  • Where is Fraud Finder headquartered?

    Fraud Finder is headquartered in London, United Kingdom.

  • What is the size of Fraud Finder?

    Fraud Finder has 24 total employees.

  • What industry is Fraud Finder in?

    Fraud Finder’s primary industry is Other Financial Services.

  • Is Fraud Finder a private or public company?

    Fraud Finder is a Private company.

  • What is Fraud Finder’s current revenue?

    The current revenue for Fraud Finder is .

  • How much funding has Fraud Finder raised over time?

    Fraud Finder has raised $8.84M.

  • Who are Fraud Finder’s investors?

    Ascension (Private Equity), , European Super Angels Club, Fair By Design, and HBS Alumni Angels of Brazil are 5 of 14 investors who have invested in Fraud Finder.

  • Who are Fraud Finder’s competitors?

    Canopy (Singapore) is a competitor of Fraud Finder.

  • When was Fraud Finder acquired?

    Fraud Finder was acquired on 10-Feb-2025.

  • Who acquired Fraud Finder?

    Fraud Finder was acquired by Thirdfort.

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