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

Customer due diligence

Risk & Compliance

Market Outlook Paper: Customer Due Diligence

By Graydon | 20 reads

Customer Due Diligence: are you prepared for the risks?

Struggling to get your head around compliance? Download our Market Outlook Paper to help you plan for the future.

Risk management

Risk & Compliance

By Elisabeth Quesseveur | 86 reads

Free fraud webinar: Fighting fraud in the current challenging environment

Book your place for this free fraud webinar titled: Fighting fraud in the current challenging environment

Risk management

Risk & Compliance

By Graydon | 84 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!