We provide a wide range of risk management services for businesses in the United Kingdom and internationally. We have expertise all aspects of financial crime, cybercrime, data protection, credit risk and payments. We assist our clients in achieving compliance including Anti Money Laundering, GDPR, PCI-DSS, and more.

Via our specialist training and education, we can ensure that you & your staff are effectively trained in order to reduce risk of financial crime and cybercrime, and to achieve compliance goals.

Areas of focus are application fraud, identity and verification for individuals and businesses, vendor tools and services, vulnerability scanning and penetration testing (both physical and technical).

Our clients include retail banks, payments processors, charities, schools among others.

Our Offering

Latest Publication

Is the fraudster ahead of you? Criminals rely on the lack of communication between commercial organisations...

Next Event

Forums International: Fraud Prevention Network
18 February 2021, 9:30am GMT
Online

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“We engaged with LittleGratti as part of our preparatory schedule for GDPR compliance. The consultant quickly acquainted himself with our environment and personnel, providing an excellent all-staff presentation, in front of quite an intimidating audience – over 300 teachers and senior managers. He broke down the main components of the new legislation and managed to not only make the details memorable but inject some good humour into the discussion.

As a follow up he met with several members of our Senior team and provided more detailed advice pertaining to next step guidance and went on to complete an assessment, which has greatly helped the College prioritise key elements within our action plan. His detailed report and continued support has been of great benefit in getting us I’m glad to say that we feel in safe hands with LittleGratti leading and promoting best practice”

Director of IT Services, Independent Boarding School