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Home / Corporate Fraud Intelligence

Corporate Fraud Intelligence

Responsive protection against corporate fraud

Detecting corporate fraud can be a real challenge with fraudsters using various methods of catching out companies with often complicated or elusive evidence trails.

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.
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Graydon Network incl. XSeptions

Graydon Network (incl. XSeptions) provides you with dynamic insights so you are truly well-informed.
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Sector Intelligence Network

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

Graydon Onboarding combines three onboarding processes: Credit, Compliance (KYC and AML) and Fraud into a single user-friendly platform.
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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 | 90 reads

Risk of online financial fraud accelerating the pace of digital transformation

30/07/2020
An increased risk of online fraud is speeding up the digital transformation of the UK’s business community.
Read more
Risk management
Risk & Compliance
By Annick Vangramberen | 63 reads

Adjusting to new compliance and fraud risks in disruptive times

15/07/2020
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 ...
Read more
Strategy
Risk & Compliance
Foreign Exchange: Three ways digitisation can give you the edge
By Mark Andrew | 64 reads

Foreign Exchange: Three ways digitisation can give you the edge

13/07/2020
Digitising your client onboarding processes using a single case management system enables you to automate the easy decisions.
Read more

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