Red Flag Alert

Red Flag Alert is a specialist Compliance, Credit Risk and B2B platform

Our Latest Insight:

Risk

Who is the UBO of a company?

by Red Flag Alert

The Ultimate Beneficial Owner (UBO) is defined as the person who owns or manages an interest in a legal entity, such as a business or ...

Compliance

What is transaction monitoring?

by Red Flag Alert

Transaction monitoring is a key part of anti-money laundering procedures to allow financial institutions to mitigate risk and remain ...

Risk

How to get information about a company director?

by Red Flag Alert

A company director is one of the most vital parts of any business. The board of directors are the ones to steer an organisation with ...

Risk

What’s the difference between a health rating and a credit limit?

by Red Flag Alert

Before entering into any sort of financial or professional arrangement with another business, it is crucial to undertake a necessary amount ...

Compliance

What is a Biometric Login?

by Red Flag Alert

In the digital age, ensuring the security of our personal information is of utmost importance. It’s well known that simplistic passwords ...

Life at RFA

#Databoss of Red Flag Alert: Natalie Kennedy

by Red Flag Alert

Introducing our new #Databoss series, all about our employees at Red Flag Alert. Throughout this series, we want to showcase our incredible ...

Press

Red Flag Alert secures £4.5million investment from Foresight and Uncapped

by Red Flag Alert

Red Flag Alert are the UK's leading provider of business data intelligence and analytics to predict growth, global compliance risk and ...

Risk

Our Credit Limits Have Changed

by Red Flag Alert

Alongside our recent scorecard product update, we’re pleased to announce yet more positive changes for Red Flag Alert users. Read on to ...

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