Compliance & Certifications
Independent certifications and attestations of our security posture.
Security Policies
How we protect customer and corporate data across our organisation.
Information Security Policy
Our overarching framework for information security management.
Data Protection Policy
How we handle personal data in line with UK GDPR and applicable privacy law.
Data Loss Prevention Policy
Controls and processes preventing exfiltration or loss of sensitive data.
Vulnerability Remediation Policy
SLAs and procedures for triaging and patching identified vulnerabilities.
GDPR Compliance Statement
Statement covering our compliance with the General Data Protection Regulation.
SIG Security Questionnaire
Pre-completed Standardized Information Gathering questionnaire for vendor reviews.
Governance & Conduct
Organisational policies that govern how we operate as a company.
Corporate Code of Conduct
Standards of behaviour expected from every Fraudfinder employee.
Financial Crime Policy
Our approach to preventing money laundering, bribery and other financial crime.
Whistleblowing Policy
Channels and protections for raising concerns about misconduct.
Modern Slavery Policy
Commitments to preventing modern slavery in our operations and supply chain.
Equality, Diversity & Inclusion Policy
How we build and sustain an inclusive workplace.
ESG Policy
Environmental, social and governance commitments.
Environmental Policy & Carbon Plan
Our environmental impact commitments and carbon reduction plan.
Customer Protection
Policies designed to safeguard the people who use services powered by Fraudfinder.
Risk Management
How risk is identified, assessed and managed across the business.
Legal
Customer-facing legal documents and contractual templates.
Terms & Conditions
General terms and conditions for use of Fraudfinder services.
Terms of Service (2025 Edition)
Master Terms of Service governing our commercial offering.
Privacy Notice (2025 Edition)
How we collect, use and protect personal information.
Service Agreement Template (2026 v2.3)
Template service agreement provided to customers.
Data Processing Agreement (DPA)
Standard DPA template covering processor obligations under UK GDPR.
Mutual NDA Template
Mutual non-disclosure agreement template for prospect discussions.
Penetration Testing
Independent security testing carried out against our platform.
Business Continuity & Disaster Recovery
Our plans for maintaining service in the event of disruption.
AI Governance
How we design, deploy and govern artificial intelligence responsibly.