Digital fraud resilience and compliance

Automated fraud scanning using financial and operational data. Built to help organisations prosper against the evolving fraud landscape.

Scalable solution · Seamless deployment · Tailored pricing
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Gain visibility of bribery and corruption risk
Identify conflicts of interest between your staff, partners, vendors, client base

We baseline financial patterns and alert you to high risk activity such as supplier bank detail changes

Be alerted to roles of high risk
Uncover poor segregation of duties and incorrect data access levels across your employee base
Comply with fraud legislation
Compliance to the UK Failure to Prevent Fraud Offence from 1st September 2025
Stengthen fraud resilience
Monitor your supply chain and partner landscape to identify fraud and compliance risks

Receive actionable insights to enable you to enjoy safer business resilience

Essential fraud alerts when they matter most

Meysey seamlessly integrates with your finance and business operations tools to analyse data across your entire commercial landscape, including your staff, consultants, suppliers, customers, transactions, partners, and general commercial activity.

By operating a series of continuous checklists across your company data, Meysey is able to identify high-risk issues and clarity over regulatory requirements.

Non-technical set up - We seamlessly plug in to core financial and business software and run analysis from within existing tools

Automated reporting - We provide actionable insights to enable a proactive and informed response to fraud and compliance risk

Read what our clients say about Meysey

We're proud to serve our clients and partners across the globe.

Sean Farnell
Partner

We continue to demonstrate our commitment to helping our clients thrive, and stronger fraud resilience is part of that.

Niall O'Driscoll
Managing Director

Meysey enables us to proactively reduce fraud risk for our clients. I think this is a really exciting offering.

Arun Mehra
Group CEO

Fraud is on the rise, so it's important for advisors to offer a proactive approach. I really think you're on to something.

James McDowell
Partner

Really impressed with how the product works, the seamless integration into existing systems and the insights it provides.

Dramatically reduce the potential for fraud in your business

Our platforms performs analysis across thousands of data points within cloud accounting platforms to identify anomalies, risks, or deliberate wrongdoing. Our unique integrations across hundreds of data sources enables us to validate, interrogate, and highlight signs of irregular commercial activity.

Unique data sources

Our advanced data pooling technology provides clear and actionable insights about fraud risk

Payment request validation

We extract and analyse key data on potential payees to validate legitimacy and identify risk or anomalies

Clear and concise reporting

Feedback and alerts are provided in clear language with guidance on recommended actions

Seamlessly connect your finance and business operations software

Gain clarity of risk and compliance across your organisation.