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 & Compliance

By Graydon | 20 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 | 107 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’.

Risk management

Risk & Compliance

Graydon and Cifas work together to analyse and detect corporate fraud

By Graydon | 20 reads

Graydon and Cifas work together to analyse and detect corporate fraud

Graydon and Cifas announced new insights following a data-matching exercise between the two organisations.