Homeppl

26/09/2023

We received a bank statement that we found:

✅ Was edited 2 years (!) after it was created
✅ Showed clear edits to the money out and balance columns
✅ Had all dates on the statement obviously changed
✅ 5 suspicious fonts detected

And we detected all this in under 30 seconds ⏱

31/08/2023

Homeppl are delighted to appear in this month's digital issue of Insights Success's business magazine 🎊 📖

Read 'How well do you know your customers? Protecting finance providers from the rising time of document fraud' by clicking below 👇

https://tinyurl.com/doc-fraud-magazine

22/08/2023

⏰ A reminder to all UK that there is an unfortunately infallible trend linking high rent prices, less disposable income and a rise in .

It is imperative that small, medium and large businesses up and down the UK are diligently checking .

Prices paid by UK renters rose by 5.3% on average in the year to July - the highest level seen since 2016.

16/08/2023

🚨🚨 Lloyds Bank Tops 2023 Fraud Chart 🚨🚨

Big news on the fraud front: Lloyds Bank leads this year's list for flagged fraudulent bank statements... so far. 🕵‍♂️

Our analysis reveals that document fraud accounts for a whopping 94% of cases among the letting agents, lenders, and financial institutions we serve 🔐

Since the start of the year, the top 5 banks in which we have identified fraudulent statements are:

1) Lloyds 🏦
2) HSBC 🏦
3) Natwest 🏦
4) Monzo 🏦
5) Metrobank 🏦

Bank statement fraud is rising as living costs soar. Remember, no statement is entirely tamper-proof.

Explore Fraud Finder for robust protection 👉 https://lnkd.in/es7ZnDe4

02/08/2023

Here's everything you need to know about the transformative role of AI and technology in document verification 👇

https://www.homeppl.com/blog/document-verification-all-you-need-to-know/

The crucial importance of document verification for financial services and fintechs.

25/07/2023

👋 Hey Homeppl community! Did you know that the movie made a splash with a jaw-dropping $155 million on opening weekend, making it THE film of the year so far?! 🚀 💫

🕵‍♀️ We couldn't resist the temptation to run Barbie's "ID" through our super cool document fraud detection tool, Fraud Finder 🛂 Spoiler alert: It's not a real ID! Our trusty system screamed "High Risk" like it's spotting a fashion faux pas! 😂 Check it out 👇

💼 P.S. If you want to keep your business safe from any suspicious documents (including better fakes than Barbie's ID!) Fraud Finder highlights modifications on any bank statements, payslips, and IDs 🔍 ⛔ Document fraud can be a costly business.



🌟 Stay fabulous AND secure, everyone! 🌟

19/07/2023

🚀 Excited to share our latest customer success story with Portman Finance Group! 🎉

We are thrilled to showcase the remarkable results that Portman Asset Finance achieved after implementing automated document fraud detection via our tool, Fraud Finder.

📈 Results so far:

🚩 21% of unique documents flagged as high-risk, safeguarding Portman Asset Finance from potential fraud attempts.

⏱️ 96% of all check results returned in under 1 minute, ensuring swift and efficient processes for their valued customers.

⌛ 30.33 seconds average processing time per document, streamlining operations.

Read the full case study here 👇 🔗
https://lnkd.in/euanGEB8

10/07/2023

£122,000 financial product successfully protected by Fraud Finder ✅

In under 30 seconds, our tool found:

✅ Data change
✅ Name change
✅ Edited transactions
✅ Edited account holder information
✅ Irregular fonts

See the old vs new document side by side 🎥 👇

04/07/2023

Misrepresentation of one's employment, income, identity or property value makes up a huge proportion of in the UK 🕵‍♂️

22.71% results from the falsification of documents such as , and 🛂 🏦

With many UK homeowners scrambling to secure before they soar even higher, mortgage brokers and lenders MUST use document fraud automation tools like Fraud Finder to find financial risk at scale 📈

More 👉 https://lnkd.in/eSCMNa7x

Source Estate Agent Today

09/06/2023

How long does it take your manual underwriters to review three bank statements & come to a decision on affordability? ⏰

It takes Fraud Finder seconds...

Oh and P.S... This works even if applicants choose NOT to connect to ❌

Transactions > JSON code = FAST affordability assessment regardless of OB connection.

Check it out 👇