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

Preventing fraud is a game of cat and mouse

By Craig Evans | 59 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 & Compliance

How Data and algorithms are valuable in the battle against fraud

By Eric Van den Broele | 42 reads

How data and algorithms are valuable in the battle against fraud

If enough data is available, it’s possible to express the probability of nearly any phenomenon in percentage terms, even fraudulent activities.

Risk & Compliance

Fraud Prevention Network

By Graydon | 55 reads

Join us at the Fraud Prevention Network - 25th September 2019

You're invited to the next meeting of the Fraud Prevention Network (FPN) on the 25th September 2019 - get in touch to book your place!