Graydon Intelligence Network

 

At Graydon we believe that credit information is not "one-size fits all". That is why we provide added-value business credit information services designed for industry sectors that need a specialised business credit service.

The Graydon Business Intelligence Service includes the following industries:

  • Petroleum
  • Steel
  • Timber
  • Communications Suppliers
  • IT Distributors
  • IT Resellers
  • Hotels

The service provided includes thorough business credit checks to produce especially designed company credit files that help protect members against the risk of bad debts, preventing commercial fraud and slow payments.

Network services and benefits include:

  • Anonymous sharing of experiences including payment trends, adverse information such as unsatisfied payments, cheque and direct debit defaults as well as high risk information
  • Regular round-table meetings allowing discussion of credit policy best-practice, networking and interaction with industry speakers
  • A specialised online intelligence system that includes alert messages, sector reports, Legal Lists, trade references and other value-added information
  • Access to a team of dedicated analysts at Graydon whose job it is to proactively assist members with minimising credit risk and maximising trading opportunities

Graydon's IT Intelligence Network works closely with the Economic Crime Unit of the Metropolitan Police and other constabularies to provide guidance on the latest fraud techniques.

This is real-time information and once collected the company credit file is distributed amongst all relevant members*. More interestingly, this information is also included in our credit reports to the benefit of network members.

When you want a business credit risk assessment on customers and other sector specific businesses in your industry - contact the Graydon Intelligence Network and speak to our team of specialist analysts dedicated to building and managing your industry-specific credit risk information.

For more information, contact Graydon Intelligence Network on
020 8515 1410 or view the Intelligence Networks factsheet

Alternatively, view our other Fraud Prevention services.

*All Intelligence Network members report anonymously.

*Graydon Intelligence Networks are operated in accordance with the Consumer Credit Act (1974), Data Protection Act (1988) and the Competition Act (1988).

What our customers say:

Misco
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

Hallco 1812 Ltd
The benefits of the Intelligence Sector are fundamental in our industry and the extra knowledge is essential to stave off the threat of bad debts. Knowledge is king at all times and helps us stay ahead of the game and it’s an added comfort knowing we can share critical information with our peers in a confidential manner.
Carol Williams
F.I.C.M Group Credit Manager, Hallco 1812 Ltd