About us

OptiTrust was initially developed to assist a micro-loans company with the avalanche of fraudulent bank statements they received with loan applications.

It worked so well, that the natural next step was to make it available as a service to any business who use bank statements as part of an onboarding, or decision making process.  

The financial impact of fraud on business is staggering, but the most significant hidden cost is the value of the time and energy spent dealing with the fraud. This includes time spent by both staff and management, that would be better spent on core activities. 

Our aim is to help businesses not only to curb the financial losses associated with fraud, but also help to free up time that can spend in more productive ways to build and grow their business.