10531940 · Active · incorporated 9 years, 8 months ago · London
Fintech AI B2B Data & Analytics RegTech & Compliance Series A
Develops document fraud detection software for the lending industry, recognized as a leading financial crime and compliance technology provider.
https://www.fraudfinderai.com/
Fraudfinder Ltd is a private limited company registered at Companies House under number 10531940, incorporated on 19 December 2016, with a registered office in London. Its current status on the register is active. Its filed nature of business is other business support service activities n.e.c. (SIC 82990). Sonde has indexed 69 filings for this company, including 8 funding rounds. Its most recent round closed in June 2023, raising £633k.
| Round | Closed | Raised | Price per share |
|---|---|---|---|
| Round 8 | Jun 2023 | £633k | £3.78 |
| Round 7 | Feb 2023 | £688k | £29.87 |
| Round 6 | Nov 2022 | £422k | £61.51 |
| Round 5 | Jun 2021 | £342k | £33.53 |
| Round 4 | Sep 2020 | £1.2m | £35.17 |
| Round 3 | Jul 2019 | £301k | £45.98 |
Showing the 6 most recent of 8 rounds.
Showing the 10 most recent of 69 filings.
See the complete cap table with every shareholder, founder tags, dilution across 62 share allotments, round-by-round fundraising history, and the full filing timeline — parsed from official Companies House documents.
Create a free account Sign inFree accounts open 3 companies in full detail — no card required.