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

Has The Bank Of Bahrain Just Saved One Of The UK’s Most Iconic Brands From The Unthinkable?

By Charlie Risley | 31 reads

Has the Bank Of Bahrain just saved one of the UK’s most iconic brands from the unthinkable?

This week has showed that even the biggest household names are struggling during this crisis.

Customer due diligence

Risk & Compliance

Foreign exchange: different priorities, the same end goal

By Mark Andrew | 22 reads

Foreign exchange: different priorities, the same end goal

Client Acceptance isn’t just about the compliance team, it involves several others, all with important parts to play.

Reputation management

Risk & Compliance

Wirecard - The 1.9 Billion Euros ‘That Probably Never Existed’

By Charlie Risley | 125 reads

Wirecard - The 1.9 Billion Euros ‘That Probably Never Existed’

Following a tumultuous week for German payment firm Wirecard, Charlie Risley looks at what went wrong.