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 management

Risk & Compliance

By Craig Evans | 27 reads

Risk of online financial fraud accelerating the pace of digital transformation

An increased risk of online fraud is speeding up the digital transformation of the UK’s business community.

Risk management

Risk & Compliance

By Annick Vangramberen | 33 reads

Adjusting to new compliance and fraud risks in disruptive times

When it comes to disruption, we tend to think of new technologies or new models that shake up traditional players across a range of sectors, but ...

Risk & Compliance

Foreign Exchange: Three ways digitisation can give you the edge

By Mark Andrew | 18 reads

Foreign Exchange: Three ways digitisation can give you the edge

Digitising your client onboarding processes using a single case management system enables you to automate the easy decisions.