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Nov 30, 2023 • Red Flag Alert

Red Flag Alert launches cutting edge new UBO feature

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Automation

How Red Flag Alert Automate Helps Business

by Rory Traynor

Compliance, anti fraud and risk checks are becoming an ever more important and unavoidable part of doing business. Whether it is to meet ...

Risk

How To Search the Insolvency Register

by Rory Traynor

A business is not just an intangible entity and is, ultimately, made up of the people that it employs; especially those making the ...

Automation

All About Graph QL with our Director of Development

by Erin Fogarty

Over the last few years, more businesses than ever before have adopted data-driven decision-making and digital experiences, and part of ...

Life at RFA

#Databoss of Red Flag Alert: Ashley Dunn

by Erin Fogarty

Ashley is one of our Business Development Managers. He’s been at Red Flag Alert for just over a year (13 months) and sat down with us to ...

Risk

What is the Insolvency Register?

by Red Flag Alert

The insolvency register is a public list of people who have used a debt relief solution in England and Wales. But can you use it to protect ...

AML Compliance

Is AI The Latest tool to Tackle Money Laundering?

by Erin Fogarty

The world of artificial intelligence (AI) is experiencing an unprecedented boom, with its transformative influence extending across various ...

AML Compliance

Customer FAQs from our AML webinar

by Rory Traynor

Recently our Chairman, John Lord, and CRO, Marc Williams, hosted a webinar on ‘The importance of customer due diligence and the positive ...

AML Compliance

What Is Bank Account Verification?

by Rory Traynor

Bank account verification is an important part of compliance in many industries but is also becoming increasingly common in those which are ...

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