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Docuscan

Fraud detection and elimination of data entry for everyone.

RegTech Data & Analytics Lending / Credit InsurTech WealthTech B2B Victoria Live, 1 to 3 years
51-200
Paying customers
50-100%
YoY revenue growth
$500K-$2M
Annual revenue
6-15
Full-time employees
What they do

Advanced AI tools that read documents and perform thousands of computations in seconds

The problem

Early detection of fraud for any financial institution

Early detection of fraud for any financial institution using advanced proprietary AI tools. Elimination of data entry for ALL industries to remove onboarding friction and human processing error.

The solution

Eyeballing the invisible layers that humans cannot see

Using advanced AI tools to read documents, analyse the contents and perform thousands of computations in seconds removes the need for human data entry and enhances fraud detection capabilities by reviewing a document and eyeballing the invisible layers that humans cannot see.

Differentiator

Proprietary IP and domain knowledge

Proprietary IP and domain knowledge is Docuscan's advantage.

Market

Fraud is everywhere

“Fraud is everywhere and we are one of only 2 recognisable providers of solutions for the financial services industry.”

Brett Spencer, CEO & Co-Founder, Docuscan.

Technology and compliance

ISO 27001:2022 certified by CPG Global, registered from 25 June 2025; last certificate issued 6 May 2026. Technology stack: Proprietary core, AI and machine learning core, Cloud infrastructure.

Member-reported position
Founded
2020-2022
Product stage
Live, 1 to 3 years
Annual revenue
$500K-$2M
Profitability
Not yet profitable
Paying customers
51-200
Full-time employees
6-15
YoY revenue growth
50-100%
Revenue model

Monthly SaaS fees and enterprise multi-year contracts

Monthly SaaS fees, enterprise multi-year contracts.

Annual revenue is $500K to $2M and the business is not yet profitable.

Partnerships and integrations

Partnerships

Brokers

Mortgage & Finance Brokers

Over 300 broker firms already live.

Aggregators

Mortgage Aggregators

Partnerships with access to over 15,000 brokers.

Lenders

Lenders

Mortgage, Auto, Asset & Consumer lenders all use the same system.

Integrations

Fintech & Integration Partners

Integrations with major 3rd party lending and CRM providers, as well as industry collaborations supporting Lenders, Aggregators and Brokers.

RegTechData & AnalyticsLending / CreditInsurTechWealthTechB2BB2G GovernmentVictoria

Brett Spencer, CEO & Co-Founder · LinkedIn  |  docuscan.com.au  |  Flagship fraud product: fraudx.com.au

End of public profile
🔒 RELEASED UNDER MUTUAL NDA ONLY

Docuscan completed the investor section of the survey.

Valuation and target raise amount were submitted to FinTech Australia on the condition that they are released to investors only once a mutual NDA is in place. We honour that.

Shown with the member's permission. Everything else in this section stays sealed.

Status Actively raising Timing Expects to close within six to twelve months Seeking Venture capital · Strategic / CVC · Family office · Private equity
🔒
Last post-money valuation
Withheld pending mutual NDA
🔒
Target raise amount
Withheld pending mutual NDA

These figures are not present in this page. The blocks above are placeholders, not obscured data.

Request investor access

Introductions are made through FinTech Australia. The member decides what is shared and when.

1You submit your details and mandate to FinTech Australia.
2FinTech Australia verifies you as an investor.
3Docuscan approves the introduction.
4A mutual NDA is executed, then the full profile is released.

Requests are handled centrally through the FinTech Australia investor register, so a mandate is matched against every open profile rather than this one alone.

Register your mandate →

Prefer email? Write to elio@fintechaustralia.org.au

Registering means agreeing to be contacted by FinTech Australia and to enter a mutual NDA before any confidential information is released. Investor details are not shared with the member until the investor approves.