Financial Services
Onboard faster and safer with predictive risk insights, automated AML and KYC/KYB checks, and continuous monitoring.
Regulators are imposing tougher AML/KYC rules, fraud is rising (up 19% to £1.7bn in 2025), and manual processes are creating issues from compliance gaps to lost deals and exposure to bad debt.
Run digital AML, KYC, and KYB checks to onboard clients faster, monitor your entire book for risks, and identify high-growth opportunities before they disappear, all from one platform.
Run AML, KYC/KYB, UBO mapping and sanctions, PEP and adverse media checks in minutes, verifying 16,000+ document types, built to MLR 2017, FCA and ECCTA standards.
Track 90+ signals per borrower, broker, AR and policyholder in your book, including CCJs and winding-up petitions. Updated twice daily to catch issues early.
See who really owns and controls every intermediary, sub-broker and appointed representative in your chain by mapping UBO and full group structures down to 0.01% ownership.
Find SMEs likely to grow turnover by 20%+ in the coming 12 months with 98% accuracy, using AI-corrected SIC codes and over 140 tailored search filters.
Get warnings for bad debt and insolvency signals with 92% accuracy, arriving 12-24 hours before winding-up petitions and CCJs are publicly advertised.
Keep a time-stamped and exportable record of every check and decision, so you can prove evidence of what you checked and when to regulators or auditors if needed.
Screen, onboard, and monitor every borrower, broker, and policyholder with the same automated process, so you remain compliant, reduce risk, and always know who you’re dealing with.
Run AML, KYC/KYB, IDV, sanctions, PEP, and credit checks before you commit to a new engagement, so you know exactly who you’re working with.
Replace 6-7 data sources and days of back-and-forth manual work with one automated workflow, fully logged and regulator-ready.
Track every borrower, broker, AR, and policyholder for the changes that matter, and receive alerts in real time.
From compliance to commercial teams, everyone gets earlier warnings, stronger controls, and more time to focus on work that drives growth.
Show regulators a documented, evidence-led process for every client, with an audit trail ready when they ask.
Spot sanctioned individuals, distress signals, and ownership changes before they become a problem for your firm.
Approach growing SMEs 6-9 months ahead of competitors by acting on predictive insights, filtered against the criteria that matter to you.
AML supervision has evolved. Red Flag Alert is built around what supervisors test for today, not what they used to test for in the past.
Financial Services
Newport, Wales
"Red Flag Alert was much easier to use, the monitoring was better, and the reports were far more in-depth. I really like the rating system, with the gold, silver, and bronze labels; it’s instantly clear."
With 90+ alerts per client refreshed twice daily, you’ll never miss a change. Distress signals are flagged 12-24 hours before they’re publicly known.
Get risk and growth intelligence from our all-in-one package, complete with automation. Link screening, onboarding, and monitoring are all in one place.
Find SMEs, brokers, and lending opportunities that fit your risk appetite using predictive growth scores accurate to 98%.
Onboard borrowers, brokers, and policyholders compliantly with AML, KYC/KYB, IDV, and UBO checks built for audit-ready evidence.
Monitor your whole book with 90+ alerts refreshed twice daily, catching distress and ownership changes as they happen.
ECCTA 2023 introduced unlimited fines for firms whose associates commit fraud. Monzo (£21m, 2025) and Starling (£29m, 2024) show growth must be paired with control, and UK Finance recorded fraud cases up 19% year-on-year in 2025, with £1.7 billion lost.
Accountability flows up the chain. While the FCA won’t treat you as if you committed the fraud, you can still face penalties for oversight failures or governance gaps that allowed it to happen.
We monitor every borrower, broker and partner continuously with 90+ alerts refreshed twice daily. Our distress signals are 92% accurate and arrive 12-24 hours before public announcements.
Yes. We map UBO and group structure down to 0.01% ownership across intermediaries, sub-brokers and appointed representatives, with continuous monitoring and audit-ready oversight evidence for every check and escalation.
Yes. Our predictive growth scores identify companies likely to grow turnover by 20% or more with 98% accuracy. So you can approach them 6-9 months ahead of competitors, already screened against your risk appetite.
Red Flag Alert combines AML, KYC/KYB, IDV, UBO and credit checks with ongoing monitoring in one platform, replacing the need for multiple tools and manual processes.
Yes. We provide global coverage of company data, including risk information, UBO/PSC structures, and compliance with MLR 2017, FCA, ECCTA, FATF, and GDPR where applicable.
Yes. Our platform integrates with CRM systems and offers APIs for custom workflows so that your onboarding, monitoring, and data enrichment processes remain seamless and automated.
For our quickest response simply call us on 0330 460 9877 and speak to an expert now!