Homeppl

Beware of the spooky tricks this Halloween! 🎃 Just as costumes can hide someone's true identity, fraudulent documents can mask hidden risks. Document fraud is getting clever, but with the right tools and vigilance, we can uncover the "ghosts" lurking within 👻 This Halloween, let’s remember the importance of staying vigilant against financial “tricks” that may haunt businesses and clients alike. Let’s keep our due diligence sharp—no treats for fraudsters here! 🔍 #Halloween #DocumentFraud #FraudDetection #BankStatements #Fintech

📰 Fraudster Fakes Bank Statements, Swindles Millions How can businesses protect themselves? A 61-year-old from Greenhithe, posed as a millionaire businessman to swindle over £60,000 by forging bank statements and contracts. His victims ranged from neighbours to business professionals, all of whom believed his fabricated wealth. The unfortunate reality? It’s easier than ever to forge documents, and traditional checks often miss the signs. At Homeppl, we specialise in spotting these fraud attempts before they cause financial ruin. Our advanced tool, Fraud Finder, analyses the structure, data, software, properties, layout and content of financial documents using a machine learning algorithm against a large adaptive database of files. Here’s what we can learn from this case: 🔍 Fraudulent documents can look incredibly real ⚙️ Automation, AI, and trust verification are key 💼 Businesses must invest in robust technology-led fraud detection tools https://lnkd.in/ec9JfZSr Don’t leave your business open to these risks. If Sinclair’s victims had used a service like ours, they could have avoided devastating losses. 💡 See our latest case study on how to protect your business with document fraud automation 👇 https://lnkd.in/ewbB6Psd #documentfraud #Fakebankstatements #bankstatement #loanfraud #lendingfraud

🚀 New Case Study: How Halo Corporate Finance Protects Their Loan Book & Broker Network with Fraud Finder 🚀 We're excited to partner with Halo Corporate Finance Limited, supporting their mission to provide fast, easy financial solutions while safeguarding against fraud 💰 With Homeppl's Fraud Finder, Halo identifies fraudulent documents before they become costly, reducing application review time by 35 minutes ⏱️ Read in detail, how we helped prevent £150,000 in fraud across three business finance applications ❌ 👉 Check out the case study: https://lnkd.in/ewbB6Psd 👉 For finance companies ready to ditch manual document fraud reviews: https://lnkd.in/es7ZnDe4 #FraudPrevention #Fintech #FraudDetection #FinancialSecurity #HaloCorporateFinance #DocumentFraud #Automation

🚀 Exciting News! 🚀 We are thrilled to announce that Homeppl , who provide cutting-edge tenant risk and qualification solutions in the UK & Europe Real Estate market, is now operational in Australia for the first time! 🎉 🇦🇺 We have been developing reliable and innovative risk assessment technology in the UK for several years, boasting a powerful suite of capabilities, including: 🕵♂️ Document verification 🕵♂️ Fraud detection 🕵♂️ Financial affordability checks 🕵♂️ Behavioural analysis 🕵♂️ Data enrichment Our tech stack is designed to detect tenancy fraud and protect landlords' assets while ensuring a seamless and secure tenant experience. 🏠🔒 Landlords, BTR developers and Real Estate companies in Australia can now leverage Homeppl's proven expertise to safeguard their properties and make informed decisions with confidence. 🌏 See more 👉 https://lnkd.in/eXKkGV3B #RealEstate #PropertyManagement #TenantRisk #FraudDetection #PropTech #Australia #Homeppl #Landlords #TenantExperience #RiskAssessment #BTR #RealEstateAustralia Mirvac, Home, Investa, Cedar Pacific, Greystar (International)

🔍 Spotting document fraud with precision: Font analysis in action! At Fraud Finder, we're always innovating to detect even the most subtle signs of tampering in financial documents. One of our key tools? Font Analysis. Take this example: in the image, you’ll notice a section of text highlighted in yellow. This font stands out because it’s not what we’d expect to see on an official Lloyds Bank statement. Our analysis flagged it immediately, signalinlg potential document fraud. By assigning colours to different fonts, we make it easier to visually identify discrepancies. This is just one of the ways we ensure that any alterations—no matter how minor—don’t slip through the cracks. If you deal with financial documents, how confident are you in their authenticity? 💼 #FraudDetection #Fintech #FontAnalysis #DocumentSecurity #FinancialFraud #LloydsBank #FraudFinder

🎸 Don't Look Back in Anger... But Maybe Look Twice at That Bank Statement! This weekend's Oasis tour ticket frenzy has us wondering—what's crazier? The price of the tickets or the lengths some people will go to get them? 🤑 With tickets still in very high demand, it's a good reminder to keep an eye out for fraud 🕵♂️ Whether it's a fake identity or a dodgy document, fraudsters will try and Live Forever 😉 Let us help you ensure your financial documents are as authentic as an Oasis reunion 🎤 #Oasis #FraudDetection #BankStatements #DocumentSecurity #WonderwallOfSafety

🔍 Spotting the Unseen! We recently uncovered a tenant who turned £92 into £14,000 on their bank statement. Thanks to our fraud detection tools, we reversed the document and caught the deception. Protect your assets — trust us to keep fraudsters out. #TenantScreening #FraudPrevention #PropertyProtection

Our Fraud Finder tool just caught someone trying to time travel by editing their Coutts Bank statement from 2020 to 2024. But there’s no fooling us! Fraud may change with the times, but so do we. Let Fraud Finder help keep your documents honest, even when others aren't. 🚀🔍 #FraudFinder #StayAhead #DocumentSecurity #DocumentFraud #BankStatementFraud

🏅 Last night, Noah Lyles dashed to Olympic gold in the 100m at the Paris Olympics at lightening speed 🌟🏃♂️ But guess what? In the time it took him to sprint his way to victory, Fraud Finder analysed 3 bank statements and flagged fraudulent activities. 🕵️♀️ 💼 Noah Lyles 🤝 Fraud Finder If only all fraudsters could be caught as quickly as Noah crosses the finish line! 🎉🥇

Taxpayers have been saved approximately £3.6 million after council investigators uncovered over 140 cases of fraud last year. Tenancy fraud includes illegally sub-letting council properties for profit or providing false information in housing applications. Kudos to the fraud team at Stoke-on-Trent City Council for uncovering a significant amount of #tenancyfraud and illegal sub-letting 👏. This situation highlights that landlords and agencies across the UK are constantly at risk of fraud and fake applications. Homeppl's Risk Qualification and Fraud Finder (our document fraud SaaS tool) are essential for quickly identifying and preventing these risks 🕵♂️ 🛠 Read more 👇 #lettingsfraud #tenancyfraud #subletting #fraud #housingfraud