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

Addressing key regulatory hurdles around EU directives

By Center for Financial Professionals | 18 reads

Addressing key regulatory hurdles around EU directives, sanctions and challenges within intelligence sharing

Global regulators heightened their focus on fraud, financial crime and money laundering. But what are the challenges to international cooperation?

Risk & Compliance

Current Perspectives on Fraud

By TruNarrative | 45 reads

Current Perspectives on Fraud

What does fraud look like in 2019? An in-depth analysis from fraud experts and in-house Data Scientists at TruNarrative.

Risk & Compliance

Authorised Push Payment Fraud

By James Woodman | 118 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.

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