Homeppl

Homeppl offers a platform for customer risk assessment and fraud prevention in the property rental market. Their technology allows businesses to detect application fraud and assess customer affordability, aiming to reduce financial losses and improve decision-making.
  • KYC and AML checks
  • Affordability insights
  • Financial data analysis
  • Customer risk assessment
  • Fraud detection technology
  • Automated application reviews

Size
Small
Phone
N/A
Email
N/A
Locations
41 Luke St, EC2A 4DP
Cremer Business Centre, 37 Cremer St, E2 8HD
9:00 - 17:30
Brickfields, 37 Cremer St, E2 8HD
02080897709
9:00 - 17:30
Digital Popularity
Social Media
Competitors
Sikoia
Sikoia is a customer verification and automation platform designed for financial services, focusing on streamlining the onboarding process through advanced data integration and AI-powered solutions.
TradeCore
TradeCore is a UK-based B2B fintech company that provides innovative solutions for Forex brokers.
Bud
Bud is a data intelligence platform that transforms transactional data into rich customer insights for the financial services industry.
Company Details
Homeppl is operated by Fraudfinder Ltd and is a Active company incorporated on 19 December 2016 with the registered office located in London, Greater London. Fraudfinder Ltd was registered 8 years ago.

Status
Active
Size
Micro
Directors
3
Age
8 years old
Employees
17
Turnover
Unreported
Total Assets
£176.54K
Cash in Bank
£45.44K
Total Liabilities
-£887.85K

Director • Investor • British • Lives in England • Born in May 1978
Director • Greek • Lives in UK • Born in Sep 1986
Mr Alexander Siedes
PSC • Greek • Lives in UK • Born in Sep 1986
Teams
All
4
Management
2
Operations
2
Sales
2
Marketing
1
Investment
1
Customer Executive • Joined Jun 2024
Operations
Head Of Operations • Joined Apr 2024
Angel Investor • Joined Feb 2019
Business Development Manager
Operations
Head Of Operations • Joined Apr 2024
Operations
Head Of Operations • Joined Apr 2024
Angel Investor • Joined Feb 2019
Customer Executive • Joined Jun 2024
Business Development Manager