Identity graph
Fraudfinder headquarters, locations and relationships
- Industry
- Security Software
- Founded
- 2023
- Website
- fraudfinderai.com
- LinkedIn profile for Fraudfinder
Fraudfinder office locations
| City | State / region | Country | Type |
|---|---|---|---|
| London | England | United Kingdom | Headquarters |
- Parent company
- No parent company recorded in GraphIQ.ai.
Verified from public filings, company websites and news · Methodology
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Technographics (available after sign-in)
Software, cloud and infrastructure in use.
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Firmographics (available after sign-in)
Revenue, headcount, growth and industry codes.
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Capabilities (available after sign-in)
Products, services and certifications.
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News (available after sign-in)
Recent coverage and signals, resolved to the entity.
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And more (available after sign-in)
Subsidiaries, people and lookalike companies.
Who uses the Fraudfinder entity
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Revenue and GTM teams
Territories, enrichment and account expansion on one resolved account.
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Developers and AI agents
The entity and its relationships through the REST API and MCP server.
Developers -
Private equity and investors
Corporate family, comparable companies and deal sourcing.
Private equity -
Industry and supply chain
Suppliers, sites and partners mapped to the right legal entity.
Industry -
Government and public sector
Supplier vetting, ownership and jurisdiction checks against one verified entity.
Government
About Fraudfinder
Fraudfinder is headquartered in London, England, United Kingdom. Founded in 2023, the company has 3 recorded locations and employs approximately 57 people worldwide.
Where is Fraudfinder's main office?
Fraudfinder's main headquarters office is located at 71-75 Shelton Street Shelton Street, London, England WC2H 9JQ, United Kingdom. This is the company's primary corporate address.
What does Fraudfinder do?
Fraudfinder helps Operations & Risk teams to prevent application fraud, automate credit underwriting, and approve more customers by adding instant fraud analysis and new affordability capabilities to their decision engine. We offer a range of products for Fintechs, Banks, Real Estate, Lenders & HR. This includes: document analysis, transactions analysis, account info verification, financial & risk qualification, identity verification, and affordability insights. We are a Techstars Barclays alumnus, backed by the best VCs in the UK, including Ascension Ventures and Fair By Design.
One entity, every stage
Put Fraudfinder to work across your revenue bowtie
- Target Define the market Build the account list from companies shaped like your best customers, Fraudfinder included. Fingerprint search
- Cover Plan territories Fraudfinder's 3 locations roll up to one account, so it lands in one territory, once. Territory planning
- Engage Act on timing Leadership changes, funding and M&A arrive linked to the account, not a loose headline. Signal monitoring
- Convert Close on a resolved record Inbound and closed-won attach to one CRM record, with no duplicates to merge. CRM enrichment
- Retain Ground every answer Customer teams and AI agents answer from the same entity, with a source and a date. AI agent data layer
- Expand Find the next buyer inside Follow subsidiaries and divisions to the next team that can buy. Account expansion
About the source
What is GraphIQ.ai?
A B2B identity graph. It resolves each organization into one verified entity and maps its parent and subsidiaries, employees, competitors and news signals. Revenue teams use it in the product; AI agents query it through the REST API and MCP server.
POST/api/v2/organizations/search
Fraudfinder: frequently asked questions
Where is Fraudfinder headquarters?
71-75 Shelton Street Shelton Street, London, England WC2H 9JQ, United Kingdom.
When was Fraudfinder founded?
2023.
How many employees does Fraudfinder have?
About 57, as of October 2026 (GraphIQ.ai estimate).
How many offices does Fraudfinder have?
3 locations.
Questions about GraphIQ.ai
Is GraphIQ.ai a list of companies like a spreadsheet?
No. Each organization resolves to one verified entity linked to its parent, subsidiaries, people and signals, so Fraudfinder here is the same Fraudfinder in your CRM, territory plan and agent answers.
Where does this Fraudfinder data come from?
Public filings, company websites and news, resolved to one entity and continuously updated.