Posted on 19/06/2020 in Home / Downloads / Risk & Compliance

The Graydon Network incl. XSeptions

Get to know your second-degree relations as well!

Monitoring your network is important but getting to know your second-degree relations is equally important, though far less in the spotlights.

Curious about what we highlight in our Market Outlook Paper?

  • The importance of knowing all your customers - especially in times of a health crisis such as the coronavirus one. Fraudsters never rest!
  • The complexity and necessity of getting to know your customers’ and suppliers’ connections.
  • How you can keep an eye on your own network and second-degree relations with an efficient and data-driven approach.