Gross lending by the main high street banks was £18.4bn in '22 & overdrafts, loans, credit cards & commercial mortgages made up the bulk of business lending. Using automation to check business statements & financial docs for fraud should be essential. 👉 bit.ly/3Hckyku

Here's what companies without document analysis see vs what our fraud tech sees when examining bank statements: This financial document includes: ✅ Edited transaction dates ✅ Edited currencies ✅ Edited transactions ✅ Edited name and address More 👉 bit.ly/420iqnG

Read the latest tenancy fraud stats and stories from April 2023! The headlines 📰: ✅ The majority of fraud comes from UK nationals 🇬🇧 ✅ East London remains the epicentre of tenancy fraud 🎡 ✅ 89% of cases committed by modifying documents 📄 More 👇 bit.ly/3nCEiXA

On Wednesday, the story of fraud in the #financialservices and #tech sectors was discussed in Parliament. Homeppl's document analysis tool, Fraud Finder, can blacklist software that is used to edit documents & secure large sums of money 💸 Interested? 👉 bit.ly/428K3vp

Finding #documentfraud is almost impossible for #underwriters and #lenders still reviewing bank statements and payslips manually. Here's a fraudulent #Citibank statement. The final bank balance was edited and a whole new person was added to the statement 😱 Check it out... 🎥

Take a look at this #Monzo bank statement that we recently analysed using #FraudFinder. 👀 Fraud Finder displays various edited versions of the same document side by side. Shockingly, the income source on the original submitted statement has been completely altered!

As #lendingfraud continues to increase, small and medium businesses are being identified as the most vulnerable targets. Businesses are at risk of revenue losses, and reputation damage. Read more 👇 👇 bit.ly/3OmoBiv #documentfraud #lenders #loans #compliance #risk

In today's rapidly evolving world of auto finance, lenders are confronted with a multitude of challenges, ranging from lengthy approval cycles to the crucial need for efficient credit evaluation 💰 More 👇 bit.ly/3OC4CMF

There are currently 5.4 million Britons currently invisible to financial services for having ‘thin’ credit files. There are way more overseas invisible to UK Credit Reference Agencies due to a lack of technology 💳 Homeppl is trying to solve that issue... one person at a time ⚖

🌟 Exciting News! 🌟 Homeppl achieved a phenomenal 4.5-star rating on Trustpilot! 🎉 Huge thanks to our incredible Customer Service team for their hard work. We're grateful for your support and feedback! 🙌 #HappyHomeppl #TrustpilotRating #CustomerServiceChampions

🚀 Exciting news for vehicle lenders! Crucial facts: 1️⃣ Motor finance application fraud surged 16% since last year 🕵️‍♂️ 2️⃣ UK car finance debt: £40B. Combat fraud, and automate motor finance lending with Fraud Finder: bit.ly/3Njj2Ak 🚘💰 #MotorFinance #FraudDetection

How long does it take your underwriters to review 3 bank statements & decide on affordability?⏰ It takes us seconds! Even without #OpenBanking connection, transactions > JSON code = FAST assessment. #affordabilityassessment #transactions #credit #loan #lending #fraud #kyc

Misrepresentation makes up a huge proportion of #mortgagefraud in the UK 🕵‍22.71% from the falsification of documents! With many UK homeowners scrambling to secure #mortgagerates lenders MUST use document fraud automation to find financial risk 📈 👉 bit.ly/3JKkU30

£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 🎥 👇

🚀 Excited to share our case study with @Portman_Asset! After implementing our document fraud detection tool: 🚩 21% of docs flagged as high-risk. ⏱️ 96% of results returned in under 1 min ⌛ 30.33 seconds average processing time per doc More 👇 bit.ly/3pYuuIL

👋 #Barbie movie made a splash with $155M on opening weekend 🚀 💫 🕵‍♀️ We ran Barbie's "ID" through our cool Fraud Finder tool 🛂 Spoiler alert: It's not a real ID! 🤣 Check it out 👇 💼 Keep your business safe from suspicious docs with Fraud Finder 🔍 #BarbieMovie

Here's everything you need to know about the transformative role of AI and technology in document verification 👇 bit.ly/43Oiyal #documents #ai #documentverification #bankstatements #applicationfraud

⏰ A reminder to all UK #lettingagents that there is an unfortunately infallible trend linking high rent prices, less disposable income and a rise in #lettingsfraud. It is imperative that #lettings businesses are diligently checking #rentalapplications. bbc.in/45fzVCs

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 👇 tinyurl.com/doc-fraud-maga…

We received a #Halifax 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 All in under 30 seconds ⏱