Customer success stories

Browse a a collection of case studies and see how we innovate with, and boost revenue for, our clients.

Case studies

Saving over £150k in just three cases. All examples inside
See how Fraud Finder helps protect Halo Corporate Finance from fraudulent applications and manipulated documents...
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How Cubefunder protects and grows its loan book using Fraud Finder.
As Cubefunder and its lending book continue to grow, they need an automated and instant processing flow in place...

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How we prevented an £800k loan from being granted to a fraud.
Apex Bridging is one of the UK’s leading bridging finance companies. They pride themselves on common sense lending...
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How Portman Asset Finance reduced fraud & cut operational cost.
Portman Asset Finance is a well-established financial provider serving UK SMEs with access to a range of finance...
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Protecting Letref's high-net-worth clients by using Fraud Finder.
Meet Letref, a specialist lettings reference company that prides themselves on working in a totally different way to...

How we boosted Knight Frank’s tenant approvals
Knight Frank experienced an 17.5% increase in consumer applications approvals after joining forces with Homeppl. Here’s how...
Building an anti-fraud fortress for Quintain Living
Quintain Living are the biggest BTR development in London and suffered greatly with fraudulent subletting and fake applications.
Spotahome premium: A brand new financial product
A run down of how Homeppl’s flexible and international guarantees helped Spotahome diversify their revenue streams...

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Referencing technology that saves our clients millions
A deeper look into the value of fraud we’ve caught for some of our clients over the last 12 months...
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Preventing a US-based fraudster from extending operation to UK
Illegal subletting and other financial crimes within the BTR sector is rife, with a 364% rise in fraudulent tenant applications...
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Helping Living by Scape assess a flurry of ‘thin filed’ consumers
The tenants in their builidings were students and internationals. They found that referencing comapnies couldn’t accurately assess their risk.

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