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Corporate Fraud Intelligence

Our solutions to meet your challenges

Corporate Fraud detection and prevention

With a database of over six million businesses, our XSeption tool’s complex algorithm catches fraudsters out.

Sector Intelligence Network

Get industry-specific intelligence and insight. We have designated data analysts across IT, Hotels, Petroleum, Steel and Timber.

A member of our team will be happy to discuss your requirements for each of our solutions.

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Risk management

Risk & Compliance

By Adnan Essa | 2 reads

Is your business at risk of fraud?

The amount of accounts taken over by fraudsters surged by 53 per cent in 2012, when compared to the previous year.

Risk management

Risk & Compliance

By Alan Norton | 5 reads

Small businesses increasingly targeted by cybercriminals, according to Symantec

Research by Symantec found that overall cyber attacks increased by 42 per cent in 2012, when compared to a year earlier.

Risk management

Risk & Compliance

By Adnan Essa | 4 reads

Government warns businesses are ‘more at risk than ever’ from cyber attacks

Businesses affected by cyber attacks have experienced around 50 per cent more attacks on average than a year ago, according to research commissioned b

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