Corporate Fraud Intelligence

Our solutions to meet your challenges

Graydon Detect

Graydon Detect is an online fraud and financial crime detection solution, powered by the UK's first and only B2B anti-fraud consortium.

Sector Intelligence Network

Get industry-specific intelligence and insight. We have designated data analysts across IT, Hotels, Petroleum, Steel and Timber.

XSeption Fraud Alerts

With a database of over six million businesses, our XSeption tool’s complex algorithm catches fraudsters out.

Graydon Onboarding

Graydon Onboarding combines three onboarding processes: Credit, Compliance (KYC and AML) and Fraud into a single user-friendly platform.

A member of our team will be happy to discuss your requirements for each of our solutions.

020 8515 1400

Risk management

Risk & Compliance

By Graydon | 70 reads

Book your place at the Fraud Prevention Network - 20th February 2020

Register now to attend the next Fraud Prevention Network (FPN) meeting on 20th February 2020 - get in touch to book your place!

Risk & Compliance

By Graydon | 45 reads

Graydon Business Intelligence Unit wins national economic crime award

Graydon won the prize for Outstanding Fraud Consultants at the inaugural Tackling Economic Crime Awards 2019

Risk & Compliance

Preventing fraud is a game of cat and mouse

By Craig Evans | 137 reads

Preventing fraud is a game of cat and mouse

There are three focussed areas for recognising fraud more quickly based on data trends and thus three ways to improve your ‘cat and mouse game’.