Welcome to Gray - the specialist provider of fraud management services

Because not all issues are black & white

Fraud Intelligence

Download a detailed description of our Fraud Intelligence Service here:
Gray Fraud Intelligence Service

It is often difficult to achieve a clear view of the fraud landscape, but there are a number of things we know for certain. Firstly, fraud is becoming more technical in nature, with clear integration of organised crime and hacking communities, to the extent that criminal hacking is now emerging as a service economy in its own right. Secondly as business models have converged, so have fraudsters, who are now clearly industry agnostic.

The industry you operate in is largely irrelevant; fraudsters are professionals whose primary objective is to make money at your expense. Operating in such a hostile environment makes it very difficult for companies to stay ahead of the game.

Gray has pioneered a unique approach to fraud intelligence. We have access to a unique and comprehensive fraud intelligence network, allowing us to provide our clients meaningful fraud intelligence - as a managed service. Our network leverages intelligence from multiple sources including: databases, websites, press, agents, academia and victims of fraud themselves.

All intelligence alerts are customised to our clients. We aim to alert client companies to fraud issues before they happen. Some of the applications of our fraud intelligence alerts include:

Fraud cost prevention / detection - identification of fraud issues before they happen or before they become material.
Product assurance - identification of threats to your products and services, enabling appropriate controls to be embedded within product design.
Brand protection - proactively address serious fraud issues through PR channels and avoid adverse PR. When an issue does impact your business, we are able to quantify the PR impact using our own unique measure.
Mitigation of third party liabilities - quickly identify reputational issues arising from partners or agents acting on your behalf.
M&A negotiation - we can indentify fraud costs that may be hidden in the balance sheet / P&L, concealed reputational issues and undisclosed legal interests & partnerships, enabling you to make informed decisions within M&A negotiations.
Strategic planning - leveraging our cross-industry intelligence sources, we aim to identify future threats to your business, enabling you to plan appropriate actions in advance.
Knowledge management - our alerts can be uploaded to knowledge management systems, helping your staff to keep abreast of the latest developments in the fraud landscape. (Subject to relevant licence conditions.)
Business case enhancements - we understand that it can be difficult to secure sign off for investment in fraud & security controls. Our intelligence alerts help to validate and enhance internal business cases.

Our alerts are issued by e-mail and SMS.

How it works: