Fraud protection for small business

SMEs lose 5% of their revenue to fraud every year, don't leave it to chance.

Free 14 Day Trial · Simple Setup · Monthly Plans
BG Shape
Accounts payable & receivable fraud
Be alerted to unusual or abnormal transaction requests

We baseline your financial patterns and alert you to unexpected activity such as bank detail changes

Insider trading & embezzlement
Vital financial housekeeping to identify forged transactions or supplier back-handers & bribery
Payroll & expense fraud
Identify irregular payroll transactions, duplicated bank details, forged expense claims, and ghost employees
Supplier & customer fraud
Gain visibility of fraud risks within your suppliers and customers

We continuously monitor entities within your commercial eco-system to identify fraud risks

Essential fraud alerts when they matter most

Meysey is a friendly guardian for small businesses, harnessing the power of AI to perform fraud governance checks

Non-technical set up - We seamlessly plug in to your accounting software and run analysis from within your existing tools

Automated due diligence - We automate due diligence on new companies in your customer base and supply chain to check your risk exposure

Dramatically reduce the potential for fraud in your business

Our platforms performs analysis across thousands of data points within your commercial eco-system to identify financial errors or deliberate wrongdoing. Our unique integrations across hundreds of data sources enables us to validate, interrogate, and highlight signs of irregular financial activity.

Unique data sources

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

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

Flexible pricing options tailored to your needs

Clear and transparent pricing based on a rolling month-on-month subscription, with the ability to cancel any time.

/ per month

For sole traders or businesses with less than 5 employees.

30 day free trial
Analysis includes:
25 transactions per month
100 customers or suppliers
Up to 3 users
Monthly report
Standard (most popular)
/ per month

For small-to-medium sized businesses with up to 100 employees

30 day free trial
Analysis includes:
100 transactions per month
300 customers or suppliers
Up to 10 users
Monthly report
/ per month

For medium to large sized businesses with over 100 employees

Sign up
Analysis includes:
1,500 transactions per month
5,000 customers or suppliers
Unlimited users
Monthly report

Please contact us for bespoke Enterprise package options.

Latest news & updates

Subscribe to be kept informed about fraud trends and our evolving technologies to combat them.

Find out more
March 2024
According to the Home Office, fraud accounts for over 40% of crime but receives less than 1% of police resource.
February 2024
AI heralds the next generation of financial scams (reported in the FT)

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