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.

0208 515 1400

Risk & Compliance

Authorised Push Payment Fraud

By James Woodman | 55 reads

Authorised Push Payment fraud is the fastest growing fraud in the UK – What can businesses learn?

Authorised Push Payment scams, also known as Mandate Fraud, is the fastest-growing type of fraud in the UK.

Risk management

Risk & Compliance

By Graydon | 140 reads

Graydon launches UK’s first solution to unlock fraud DNA

Graydon today announced a strategic technology partnership with global financial crime experts TruNarrative.

Risk management

Risk & Compliance

By Graydon | 57 reads

Graydon signs partnership to unlock the (Tru)narrative behind the onboarding process

Graydon signs partnership to unlock the (Tru)narrative behind the onboarding process

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