Video: Extending the power to tackle fraud and financial crime
When it comes to fraud, no sector is immune. Nowadays knowing who you can or should do business with is even more complex, yet more important than ever. That is why Graydon developed Business Risk.
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. Business Risk provides you with access to company and director checks against the largest database of fraudulent conduct in the country. This way you know exactly who you are dealing with!
What will you learn from this video?
- The shocking figures of increasing fraud
- The importance of knowing your customers
- How Graydon Business Risk can help you take back control
- And much more…