At the European Super Angels Club (ESAC), we are excited to announce a major milestone for one of our portfolio companies. Homeppl has joined Thirdfort, a leader in client due diligence (CDD) solutions. This acquisition is a proud exit for ESAC but opens a new chapter. ESAC will still be part of the journey as the remaining part of Homeppl’s business will rebrand as Fraud Finder.

A New Chapter: Homeppl Becomes Fraud Finder

As part of the transition, Thirdfort will integrate Homeppl’s brand into its rental check offering. Furthermore, the remaining part of Homeppl’s business will rebrand as Fraud Finder. Fraud Finder will now focus on scaling its advanced document risk analysis technology. This AI-driven solution is designed to detect fraudulent documents across a variety of sectors, including real estate, finance, legal, and insurance.

Fraud Finder identifies tampering, inconsistencies, and hidden edits in financial documents like bank statements, utility bills, and payslips. In addition, it analyzes these documents in under five seconds, making it an essential tool for businesses aiming to prevent fraud at scale.

Fraud Finder will continue to provide document analysis for Thirdfort’s tenant check process. Moreover, it will serve businesses across multiple sectors to safeguard against document fraud. With strong coverage of UK and European documents and the ability to analyze global financial files, Fraud Finder is undoubtedly the go-to solution for fraud detection in various industries.

Celebrating a Successful Exit for ESAC

This acquisition represents a pivotal moment for Homeppl and a significant exit for ESAC. We are incredibly proud of Homeppl’s journey and the impact it has had on the rental market. The company has consistently demonstrated innovation, resilience, and a commitment to improving property management and fraud prevention.

At ESAC, we have always believed in Homeppl’s technology to revolutionize how property professionals assess risk. It’s been a privilege to support the Homeppl team, and we eagerly await the future of both Homeppl’s integration with Thirdfort and Fraud Finder’s ongoing growth.

Looking Ahead: The Future of Fraud Prevention

The merger of Homeppl and Thirdfort undoubtedly brightens the future of fraud prevention. Furthermore, the combined efforts of these companies will enhance fraud detection and improve processes for property professionals and businesses across various sectors. At ESAC, we look forward to supporting Homeppl under Thirdfort’s umbrella and seeing Fraud Finder continue to lead the fight against application fraud.

This acquisition is a proud achievement for everyone involved, and we are excited to see both Homeppl and Fraud Finder continue to shape the future of fraud prevention and risk management.