Finovox
Finovox is a Paris-based AI-powered document fraud detection platform serving banks, insurers, telecoms, and financial services institutions. Its four-module API and SaaS suite covers document processing, validation, fraud analysis, and case investigation across European markets.
- Company typePrivate
- Founded2019
- HeadquartersParis, France
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What Finovox does
Finovox is a French artificial-intelligence company that develops document fraud detection software for enterprise customers in regulated industries. Founded in 2019 by Marc de Beaucorps, Théophile du Portal, and Pierre-Alexis Gouzien and legally headquartered in Saint-Cloud (with additional offices in Paris and Luxembourg), the company serves banks, insurers, telecommunications operators, public financial institutions, forensic advisors, and large corporates whose operations depend on the integrity of identity, claims, and financing documents. Its disclosed customer base includes BNP Paribas, Bouygues Telecom, PwC France, BpiFrance, HP, MetLife, SwissLife, Allianz Direct, Orange, iCover, Anytime, MYM, and Sogec, totaling more than 70 clients across 15 countries and avoiding over €100 million in fraud losses for clients in 2025.
The product is built around four integrated modules delivered via API and SaaS. Document Processing (LAD/RAD) handles automated intake, multi-page document separation, quality control, classification, and key information extraction. Document Validation (Compliance Analysis API) performs business-rule checks, eligibility verification, and cross-referencing against external databases such as Pappers for KYB workflows. Fraud Analysis applies computer vision and anomaly detection to identify visual retouching, graphic alterations, digital-footprint changes, and AI-generated document tampering, and is positioned as the core of the offering. Case Investigation is a SaaS tool that enables detailed anomaly investigation, evidence reporting, and team collaboration. The platform processes more than 10 million documents per year, is GDPR-compliant with data hosted on Google Cloud in the Netherlands, and operates within a framework aligned to ISO 27001 and ISO 27701.
Finovox operates a hybrid revenue model combining usage-based API pricing for processing, validation, and fraud analysis with subscription-based SaaS pricing for the Case Investigation module. All commercial contracts are quote-based, billed annually, and supported by a dedicated account manager per customer. The go-to-market is enterprise field sales targeting three primary use cases — onboarding/KYC, compensation/claims, and financing — across France, Benelux, Spain, and the United Kingdom. In June 2026 the company closed an €8.2 million Series A led by Zurich-based TX Ventures, with participation from Auriga Cyber Ventures II, MTech Capital, Start Ventures, Force Over Mass, FDJ UNITED Ventures, and existing investors Blast Club and Groupe IMA, with proceeds earmarked for European expansion and a planned headcount increase from 30 to 45 employees by year-end 2026.
Finovox firmographics
Firmographics- Name
- Finovox
- Legal name
- FINOVOX SAS
- Website
- https://finovox.com
- Company type
- Private
- Founded year
- 2019
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Finovox is a Paris-based AI-powered document fraud detection platform serving banks, insurers, telecoms, and financial services institutions. Its four-module API and SaaS suite covers document processing, validation, fraud analysis, and case investigation across European markets.
- Ownership category
- akta.pro rank
Finovox industry classification
Industry- Product category
- Document Fraud Detection Software
- NAICS
- Investigation and Personal Background Check Services (561611), Credit Bureaus (561450)
- SIC
- Services-Consumer Credit Reporting, Collection Agencies (7320)
- akta.pro primary industry
- Fraud Detection & Prevention (payments fraud, account takeover, scams) (FSAGAFAE)
- akta.pro secondary industries
- Digital Identity, eKYC & Borrower Verification (Lending-Focused) (FSAGAHAF), Identity Verification (IDV) & Document Verification (FSAMALAE), Digital Account Opening & Onboarding (eKYC, eSignature, Origination) (FSAGAAAB)
Keywords
Where Finovox is headquartered
LocationHeadquarters
- HQ city
- Paris
- HQ country
- France
- HQ region
- Europe
Offices3 records
Markets served
Finovox business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Operations
Revenue model
- SaaS Subscription (Case Investigation): Fraud investigation SaaS platform provided on subscription basis with dedicated account management and quick response support.
- API-based Document Processing and Validation: API-accessible document processing, validation, and fraud analysis services for integration into customer workflows and business processes.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Hybrid | Annual | Enterprise SaaS with API access |
Go-to-market motion2 records
Distribution channels3 records
Marketing channels6 records
Finovox product offering
Product offeringCore offering
Finovox is a documentary verification and anti-fraud SaaS/API platform comprising four integrated modules: Document Processing (LAD/RAD API) for automated document intake, classification, and data extraction; Document Validation (Compliance analysis API) for eligibility verification and business rule automation; Fraud Analysis for detecting falsified documents, visual retouching, and AI-generated alterations; and Case Investigation (SaaS) for in-depth fraud case investigation and evidence reporting. The platform secures the entire document lifecycle from reception through fraud investigation, targeted at banks, insurers, telecom operators, and other enterprises.
Product overview
Finovox is a documentary verification and anti-fraud SaaS/API platform comprising four integrated modules: Document Processing (LAD/RAD - API) for automated document intake, quality control, classification, and data extraction; Document Validation (Compliance analysis - API) for eligibility verification, business rule automation, and external data cross-checking; Fraud Analysis (Compliance analysis - API) for detecting falsified documents, visual retouching, digital footprint anomalies, and AI-generated alterations; and Case Investigation (Fraud Investigation - SaaS) for in-depth fraud case investigation, evidence reporting, and team collaboration. These four modules secure the entire document lifecycle from reception through fraud investigation, delivered via API for the processing and analysis modules and as a SaaS application for case management.
Differentiator
Problem solved
Functional benefit
Products and services
- Document Processing
- Document Validation
- Fraud Analysis
- Case Investigation
Quantifiable outcome
- Revenue tripled year-over-year in 2025
- +5 more outcomes
Companies that use Finovox
Customer profileNamed customers17 records
Segments6 records
Ideal customer profiles4 records
Finovox technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration3 records
AI capability4 records
Feature4 records
Finovox partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- ArondorcoreStrategic integration partnership where Arondor embeds Finovox's fraud detection capabilities into its document processing projects using Tungsten TotalAgility and ABBYY Vantage platforms. This adds a fraud detection layer to existing document management and automation projects, enabling early detection of fraudulent documents before they enter business processes. Benefits include identifying fraudulent documents upstream, streamlining document processing, reducing operational risks, and generating cost savings by limiting fraud-related costs and manual processing.
Scale indicators6 records
Recent moves6 records
Expansion highlights5 records
Finovox competitors and assessment
Company assessmentBroad incumbents
- Shift Technology: Shift Technology provides AI-based fraud detection specifically for the insurance industry (claims fraud, application fraud, document fraud). It overlaps with Finovox's insurance use case (compensation/claims) at a larger scale, focused exclusively on insurance.
- Sumsub: Sumsub offers an end-to-end verification platform covering KYC, KYB, AML, transaction monitoring and document fraud. It serves European financial institutions and overlaps with Finovox on document verification and onboarding, but as part of a much broader identity suite.
- Jumio: Jumio is a global identity verification provider with document verification, biometric authentication and AML screening. It competes with Finovox in banking/insurance onboarding fraud detection, but at much larger scale and with broader product coverage.
- Veriff: Veriff provides AI-driven identity verification and document fraud detection, serving fintech, mobility and online services globally. It overlaps with Finovox in KYC/onboarding and document authenticity, but with broader geography and a wider product line.
- Featurespace: Featurespace offers adaptive behavioural analytics fraud detection for banking and payments. While primarily focused on transaction fraud, it overlaps with Finovox's broader financial-services fraud positioning and serves similar enterprise customers in Europe.
- ID.me: ID.me provides identity verification and document authentication with strong US public-sector presence. It overlaps thematically with Finovox in document verification but operates in a different geography and serves different primary verticals.
- Mitek Systems: Mitek provides mobile capture, identity verification and document fraud detection used by banks and fintechs. It overlaps with Finovox's document processing and fraud analysis modules, particularly in North American banking, and is a much larger public-listed competitor.
Direct peers
- Onfido (Entrust): Onfido provides AI-based identity verification and document fraud detection for KYC/AML onboarding. Now part of Entrust, it directly competes with Finovox in European banking, fintech and insurance document verification, with a larger sales footprint and broader product suite.
- Resistant AI: Resistant AI builds document fraud and forgery detection AI for financial services. It targets the same document-tampering detection problem Finovox addresses, particularly in banking and fintech onboarding, with a similar AI-first positioning.
- Inscribe: Inscribe provides AI-powered document fraud detection for financial institutions, including bank statement and income document verification. It competes head-to-head with Finovox in the lending and fintech use cases (KYC, financing, onboarding).
Market position
Strengths3 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
Finovox social profiles
Digital presenceFinovox compliance and trust
Trust signalCompliance3 records
Finovox financial estimates
Financial estimateRevenue estimate
Valuation estimate
Finovox leadership team
Management profileNumber of profiles
Finovox funding detail
Funding detailFunding overview
Funding rounds4 records
Investors13 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Finovox M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Finovox
What does Finovox do?
Finovox is a documentary verification and anti-fraud SaaS/API platform comprising four integrated modules: Document Processing (LAD/RAD API) for automated document intake, classification, and data extraction; Document Validation (Compliance analysis API) for eligibility verification and business rule automation; Fraud Analysis for detecting falsified documents, visual retouching, and AI-generated alterations; and Case Investigation (SaaS) for in-depth fraud case investigation and evidence reporting. The platform secures the entire document lifecycle from reception through fraud investigation, targeted at banks, insurers, telecom operators, and other enterprises.
Is Finovox a public or private company?
Finovox is a private company. It is classified as venture growth investor backed and is currently operating.
When was Finovox founded?
Finovox was founded in 2019. It employs 11 to 50 people.
Where is Finovox based?
Finovox is headquartered in Paris, France, in the Europe region.
How does Finovox make money?
Two revenue lines are on record. SaaS Subscription (Case Investigation) is the primary driver. The others are API-based Document Processing and Validation.
Who are Finovox's main competitors?
Broad incumbents on record are Shift Technology, Sumsub, Jumio, Veriff, Featurespace, ID.me and Mitek Systems. Direct peers are Onfido (Entrust), Resistant AI and Inscribe.
Does Finovox have an API?
Yes. Finovox offers an API for its document processing, document validation, and fraud analysis modules (LAD/RAD - API for Document Processing; Compliance analysis - API for Document Validation and Fraud Analysis). Case Investigation is delivered as a SaaS tool (Fraud Investigation - SaaS). All API endpoints support real-time document analysis. Specific auth methods, rate limits, versioning, or sandbox availability are not stated in the provided sources.
What industry is Finovox in?
Finovox's product category is Document Fraud Detection Software. Its primary akta.pro industry code is FSAGAFAE, Fraud Detection & Prevention (payments fraud, account takeover, scams), with a secondary code of FSAGAHAF, Digital Identity, eKYC & Borrower Verification (Lending-Focused). Its NAICS code is 561611 and its SIC code is 7320.