Report Graydon - External business risk in the UK

Know who you're dealing with

Fraud is a growing problem. More and more companies are affected, regardless of their size or the sector in which they operate. However, there are solutions to limit the risk of fraud, as well as the financial and reputational consequences associated with it. And that can save your business a lot of time and money.

  • A unique compliance tool exclusively powered by Graydon, Cifas and TruNarrative.
  • In-depth reports with data and alerts, negative media checks, PEPs and Sanctions checks.
  • Combine in depth reports with access to the largest database of fraud risk in the country.

What can you expect from Graydon Business Risk?

  • Integrated Cifas membership to share and access the 1.8M cases, indicated as high risk of fraud, filed on the National Fraud Database NFD
  • Matched with Graydon company data and alerts
  • Supplemented with Graydon Business Risk exclusive consortium data - not available anywhere else
  • PEPs, Sanctions and Negative media checks against each business and directors
  • Powered by TruNarrative’s AI driven platform
  • Specifically designed for everyone involved in fighting corporate fraud & financial crime

Contact 

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How Graydon Business Risk can help you

Fraud and financial crime costs the global economy an estimated £3.2 trillion per year. In the UK alone, the cost to businesses is £190 billion every year. To stop fraud, the UK’s innovators in financial crime and risk prevention have come together with a solution.

Developed for credit risk, compliance, fraud protection or procurement teams, Graydon Business Risk is a unique compliance tool for tackling financial and corporate fraud, combining - for the first time in the market - credit decision scoring, fraud indicators and Politically Exposed Person (PEPs) and Sanctions checks, alongside easy access to the largest database of fraud risk in the country, so you know exactly who you are dealing with.

Our solution is particularly valuable for these sectors:

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Request your personal demo

We want to give you a chance to see for yourself how Graydon Business Risk can help you. This is what you may expect from a personal demonstration:

  • A personal tour of the platform with one of our specialists
  • An analysis of your needs and advice tailored to your company
  • Insights into your sector, so that you can detect opportunities and risks
  • An explanation of the most important scores and their value for your company: the credit advice, the payment behaviour, the Graydon score, the growth score, probability of default, ...
  • A clarification of our working method, guidance and service

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What our customers are saying

Our client portfolio includes large and small companies, government agencies and associations in the most diverse sectors. And yet they have a lot in common. They want to be inspired and all demand the highest level of quality, knowledge, expertise and practical support. We are proud that, as a true partner, we enjoy the trust of our customers and that we can participate in their strategic future plans.