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

Fraud Prevention Network

By Graydon | 48 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!

Risk management

Risk & Compliance

By Craig Evans | 79 reads

Fraud? What fraud?

Figures from Crowe’s Financial Cost of Fraud 2018 would suggest that if the global cost of fraud were a country’s GDP it would the 4th largest economy

Risk management

Risk & Compliance

Empowering your employees to detect commercial fraud

By Colm Hebblethwaite | 62 reads

Empowering your employees to detect commercial fraud - Your best line of defence

In this final article in the series, we’ll take a look at the ways to create a vigilant workforce and environment.