Graydon Business Risk
Extending the power to tackle fraud and financial crime
Fraud and financial crimes cost the global economy £3.2 trillion per year. In the UK alone, the cost to businesses is £190 billion every year. To stop fraud, the UK’s innovators in financial crime and risk prevention have come together with a solution.
What does Graydon Business Risk do?
Developed for credit risk, compliance, fraud prevention or procurement teams, Business Risk is a unique compliance tool for tackling fraud and financial crime, combining -- for the first time in the market-- credit decision scoring, fraud indicators and Politically Exposed Person (PEPs) and Sanctions checks, so you know exactly who you are dealing with.
At its heart: corporate data and alerts, and PEPs and Sanctions data blended with easy access to the largest database of fraud risk in the country, with more than 500 private and public-sector members across multiple industry sectors. Business Risk provides the most comprehensive and effective way to prevent corporate fraud and financial crime, all powered by TruNarrative’s AI-driven financial crime technology.
Looking for a specific sector? Click below to find out more:
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What you get:
- Integrated Cifas membership to share and access the 1.8M cases indicated as high risk of fraud filed on the National Fraud Database (NFD).
- Matched with Graydon company data and alerts
- Supplemented with Graydon Business Risk exclusive consortium data - not available anywhere else!
- PEPs, Sanctions and Negative media check against each business and directors
- Powered by TruNarrative’s AI driven platform
- Specifically designed for everyone involved in fighting corporate fraud & financial crime
See our platform for yourself today, simply complete the form on the right-hand side and a member of our team will be in touch.