As an accountancy firm, you likely already know that you are required to be compliant with regulation such as the Money Laundering, Terrorist Financing and Transfer of Funds Regulation 2017.
We can help make sure you don’t fall foul of the rules or of the Financial Reporting Council (FRC).
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.