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

Empowering your employees to detect commercial fraud

By Colm Hebblethwaite | 37 reads

Empowering your employees to detect commercial fraud - Your best line of defence

In this final article in the series, we’ll take a look at the ways to create a vigilant workforce and environment.

Risk management

Risk & Compliance

Send in the cavalry – How external systems can help protect your business

By Colm Hebblethwaite | 29 reads

Send in the cavalry – How external systems can help protect your business

Fraud is one of the most underreported crimes. In reality, getting external support could be one of the best ways to strengthen your fraud prevention.

Risk management

Risk & Compliance

exploring common types of commercial fraud

By Colm Hebblethwaite | 56 reads

New technology, same tactics – exploring common types of commercial fraud

Even though the tools fraudsters use change, corporate fraud can generally be grouped into four main types. Here is a quick lowdown on each one.