Did you know that in the first half of 2020, the value of the average suspected fraud case in your industry was up to £1,500?
How many times can you afford to lose this?
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.