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Business Risk for the legal sector

Extending the power to tackle fraud and financial crime

As a law firm, you already know that winning new clients can be a costly process, so the speed at which your firm wants to start earning fees to recoup these costs is understandable.

But don’t let financial penalties for non-compliance eat away at that hard-earned fee income!

There is another way, that won’t land you in trouble with the Solicitors Regulatory Authority (SRA).

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What does Graydon Business Risk do?

Developed for credit risk, compliance, fraud prevention or procurement teams, Business Risk is a unique compliance tool for tackling fraud and financial crime, combining -- for the first time in the market-- credit decision scoring, fraud indicators and Politically Exposed Person (PEPs) and Sanctions checks, so you know exactly who you are dealing with.

At its heart: corporate data and alerts, and PEPs and Sanctions data blended with easy access to the largest database of fraud risk in the country, with more than 500 private and public-sector members across multiple industry sectors. Business Risk provides the most comprehensive and effective way to prevent corporate fraud and financial crime, all powered by TruNarrative’s AI-driven financial crime technology.

To see our platform for yourself, simply fill in the form on the right-hand side and we will be in touch shortly.