Being able to proactively spot fraudulent behaviour can be a real challenge to most businesses. Minimise the risk of exposure to corporate fraud by choosing the right customers, suppliers and partners to do business with. Extensive corporate fraud intelligence enables you to react swiftly before it’s too late. Safeguard your business and avoid the dangers of corporate fraud.
The XSeption tool trawls through over six million records and detects suspicious activity. It reduces the uncertainty of doing business by looking for signs that may spell danger, informing you to act swiftly before it’s too late.
Suspicious behaviour is instantly flagged to our team of analysts. Early warning flags trigger instant investigations and swift notifications to our customers.
With 17% of UK businesses already stung by identity theft, XSeption is a great tool to make sure you are not added to that alarming and growing number. Official statistics indicate that fraud costs the UK economy an estimated £200 billion; a figure that continues to rise as fraudsters grow in both number and sophistication.