Corporate Fraud Prevention

Typically, up to 4% of UK businesses exhibit signs of 'unusual' corporate activity. Some turn out to be quite innocuous, others may spell danger, something that's puzzling, or doesn't quite make sense and can start alarm bells ringing.

If you are looking to reduce the potential risk of commercial fraud then you will benefit from our selection of business fraud prevention services and fraud protection software solutions:

Intelligence Networks

These are units designed for industry sectors that need a specialised business credit service to prevent commercial fraud. Member benefits include:

Anonymous posting and feedback of trading experiences
Anonymous posting of adverse trading information and payment experiences
Regular round-table meetings allowing discussion of credit policy best-practice, networking and interaction with industry speakers

View more about Intelligence Networks

XSeption

XSeption is our proprietary software risk tracker that spots and highlights exceptional and perhaps unusual activity that could be fraudulent, including company identity fraud. XSeption will be able to provide you with critical information so that you can judge whether to trade with a company or to leave it well alone.

View more about XSeption

ePatrol

ePatrol provides full portfolio management, with dynamic real-time updates of all credit risk information. It allows you to:

Know exactly how much credit you can safely allow every client in your ledger
Monitor changes on all your clients. All critical events and rating changes are listed at a glance, helping you to focus on what really matters
Have your database updated automatically with up-to-the-minute credit report information
Know in advance when a customer is likely to become a 'payment' problem

View more about ePatrol

What our customers say:

For me the Reseller Intelligence Network has been a vital addition to our fight against fraud. It’s been a very effective early warning system that has paid for itself many times over in the short time we have been a member.

Nathan Dorrington
UK Credit Risk Manager, Misco

I find the ePatrol service excellent value for money. It helps us as a company to monitor our customers’ credit ratings and gives us very up to the minute information regarding their status. The information has without a doubt reduced our risk and exposure. I have yet to see another service that offers such good value for money.

Sue Patton
Credit Manager, Scania (Great Britain) Ltd.