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person using a calculator looking at finance data
Credit Risk
July 28, 2021

The Ultimate Guide to Net Assets

What Are Net Assets? The money that a company holds in the bank or the revenues that it generates are critical in determining its value.

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Red Flag Alert KYC illustration
AML Compliance
AML
Compliance
Customer Onboarding
July 21, 2021

How to Conduct an AML Risk Assessment

In this article we explain what risk assessments are, and how any business can combat money laundering while meeting regulatory compliance obligations.

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A pizza in a pizza oven
Credit Risk
July 19, 2021

Pizza Express Suffocates Under a Mountain of Debt

Pizza Express Suffocates Under a Mountain of Debt as financial pressures rise and they're showing signs of distress.

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Credit Risk
Insolvency
July 19, 2021

From Cradle to Grave: The Collapse of Mothercare

In this article we take a closer look at the collapse fall of Mothercare, exploring the key events and factors that led to the company’s collapse.

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Person looking at invoices with a calculator
Credit Risk
July 9, 2021

Customer Not Paying an Invoice? Here Are 8 Steps You Can Take

This article outlines how to prevent non-payment, provides eight steps for dealing with unpaid invoices and explains what you can action take to solve it.

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Compliance
AML
May 12, 2021

Anti-Money Laundering (AML) Checks

Here we outline the primary AML Regulations and outline how businesses can meet their legal obligations.

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Red Flag Alert credit risk illustration
Compliance
April 26, 2021

What is Enhanced Due Diligence?

​Enhanced Due Diligence (EDD) involves a comprehensive investigation of high-risk clients to identify and mitigate financial crime risks.

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Person sat at a table using a credit card with a phone
Credit Risk
Company Credit Report
January 8, 2021

Customer Credit Checks: Everything You Need to Know

In this article, we'll explain everything you need to know about business credit checks and explain how you can assess your customers’ creditworthiness.

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Two people sat at a table with a laptop having a discussion
Credit Risk
Financial Services
Customer Onboarding
October 5, 2020

Red Flag Alert Streamlines Onboarding and Customer Management

Financial services face growing regulations, making customer touchpoints like onboarding challenging for both parties.

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A view of Selfridges at night with traffic
Credit Risk
February 4, 2020

Selfridges: A Success Story

The death of the UK high street continues to dominate the headlines, and disappointing sales for many retailers won’t help-Selfridges seems to an exception

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person looking at spreadsheets with a calculator
Accountancy
Credit Risk
January 20, 2020

Why a Change in Accounting Period Is a Red Flag to Investigate

​Signs of a company's financial distress include large-scale redundancies, non-payment of suppliers & declining product.

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Person reviewing a legal document
Credit Risk
Insolvency
January 7, 2020

What is a Company Strike Off?

A company strike off is the process when a business is removed from the Companies House register, voluntary strike off and a compulsory strike off.

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Two hands shaking across a desk
Customer Onboarding
Compliance
Insurance
January 2, 2020

Onboarding in Insurance: Build a Competitive Advantage with Red Flag Alert

In this article, we explore how Red Flag Alert helps insurers with onboarding, giving your business a competitive edge.

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A hand putting a coin in a washing machine at a laundrette
AML Compliance
AML
Compliance
December 9, 2019

Common Money Laundering Methods

Money launderers employ various methods to disguise illicit funds, including smurfing, shell companies and more.

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Zoho logo on Red Flag Alert grid background
Master Data Management
Press
November 20, 2019

Red Flag Alert Launches Zoho Integration

In this article, we explore Red Flag Alert's latest integration with Zoho.

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A photo of the pyramids with a blue sky
B2B Data
Customer Acquisition
October 9, 2019

How Bain’s B2B Value Pyramid Will Give Your Sales Team an Edge

Discover how Bain’s B2B Value Pyramid can give your sales team a competitive edge by aligning offerings with customer priorities and driving growth.

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Two hands shaking across a desk
Customer Onboarding
August 3, 2019

Mitigate Onboarding Risk with Red Flag Alert Risk

In this blog, we explore how Red Flag Alert helps you create an effective and sustainable onboarding process.

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Red Flag Alert B2B data tools illustration
B2B Data
Customer Acquisition
July 12, 2019

Use SIC Codes to Supercharge Your Sales

In this article, we look at how Red Flag Alert’s use of SIC codes can help segment customers and dramatically improve sales.

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An illustration of onboarding checks in Red Flag Alert
B2B Data
Customer Onboarding
AML
IDV
September 28, 2018

How to Make Your Client Onboarding Process Exceptional

Explore how improving client onboarding with Red Flag Alert's AML & IDV solutions can make a difference to your business

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Two people shaking hands
B2B Data
Customer Acquisition
January 14, 2010

How the Tactics Used to Grow CEOs Will Boost Your Sales Team

Sales leaders want their teams to perform at a high level. However, it isn’t always easy to know how to develop reps...

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