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Business Risk for the financial services sector

Extending the power to tackle fraud and financial crime

As a bank or financial services firm, you must be performing the required due diligence checks on new and existing clients.

KYC is at the core of the EU’S 5th Anti-Money Laundering Directive, but in this ever-changing world, you also need to keep on top of PEPs and international sanctions lists such as the FATF.

We can help you get on top of all them and keep your compliance in check.

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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.