XSeption

XSeption® is a superior fraud prevention solution that looks for signs that may indicate risk within your supply chain.

It is Graydon's proprietary software risk tracker that compares the financial records of over 6 million businesses, hunting through the Graydon database for its unique list of peculiarities within the commercial credit industry, such as when:

  • A company has filed absolutely identical accounts to those of another company
  • Or they wildly increase credit activity in a very short space of time
  • Or they have multiple address changes within just one year
  • Or mass director resignations

XSeption looks out for them all - commercial fraud, company identity fraud and more. It hunts for the unusual behaviour you need to know about before making any credit decision.

How your company could benefit?

With 17% of UK businesses already stung by identity theft, XSeption allows customers to focus on risk and fraud issues and can also enhance a Know Your Customer process.

It can also help to identify companies that are performing exceptionally well. For example, a company with a profit margin far higher that the industry average may indicate that it is providing a service that is not available elsewhere and so is able to charge a premium.

XSeption can help you to identify threats and encourages business fraud prevention.

For more information, view the XSeption Fraud Prevention Factsheet

XSeption information is included as standard in our credit reports and services including:

Find out more about our other Fraud Prevention services

XSeption® is a registered trademark of Graydon UK Limited

What our customers say:

The benefit of XSeption is that it consolidates information, and more importantly; detail, some of which we wouldn't have known was relevant to the risk decision we were making. XSeption prompts us to ask questions, which may not have been apparent and thereby improving the quality of our decision. In a high risk industry this particular tool is an asset to our high risk assessment process.
Keith Payne
Credit Manager, Westcoast
Graydon's value added credit reports have been admirably complemented with their unique service, XSeption. It proves very useful bringing numerous accounts to our attention, where we would have not been aware that a possible 'problem' existed.
Keith Johnson
Credit Manager, Northamber

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