Streamline your decision making process and customer onboarding, making safer financial decisions at speed
We are already supporting market leading financial companies to improve thier business processes.
Improve efficiency and de-risk your decision process whilst taking on more clients.
Find the best match companies to your ICP and streamline your sales team outreach efforts
Robust, compliant processes with full audit trials. Secure your compliance and accelerate customer acquisition
Whether it's finding the next high-value customer, remaining complaint or mitigating risk, our solutions are built with you in mind
Track financial stability and potential risks with live insolvency risk updates
Stay compliant with continuous anti-money laundering (AML), PEPs/sanctions and adverse media screening
Allowing you to be safe in the knowledge that you're on the right side of regulators
Access in-depth company data including credit reports, financial statements and payment trends.
This real time data allows you to make instant decisions
Identify high-value prospects with firmographic and financial data insights.
Receive instant notifications on key financial and risk changes
Hexa Finance needed a scalable solution to handle 500+ monthly proposals, separate quality opportunities from weak ones, and protect its lending portfolio
“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.”
Gareth Burkitt
Credit and Risk Manager
Streamline your entire customer onboarding process with automated credit risk, compliance and customer identification done in seconds and not hours
Onboard people and businesses anywhere in the world in real-time
Using real-time financial data and our unique company growth score, we can identify stable companies that will grow by more than 20% within 12 months
Allowing you to onboard low financial risk customers and grow your account with them as they expand
Whether your customer is domestic or international we offer global coverage of company data including risk information, full group structure including UBO and PSC
Allowing you to take a deep dive into every facet of your customer's structure
Download our latest q4 report to learn about current factors affecting GDP, what the outlook is, and why insolvencies will keep rising.
Download Report
How can you prepare for compliance under the ECCTA? Find out what the ACSP rules mean for accountants, and how to prepare under new regulatory laws
Red Flag Alert's Ultimate Guide on how to perform an Anti-Money Laundering (AML) Risk Assessment.
Download your free guide to anti-money regulations in 2024 including what to expect and how to stay compliant.
Find out more about our solutions for the financial industry
In addition to automating your credit risk monitoring processes, we are able to automate your entire onboarding journey, taking the entire end-to-end process down to just a few minutes.
We can also keep your CRM records current and accurate with automatic data cleansing and enriching via our CRM tie in.
We allow you to monitor for over 80 different financial events and choose only the ones which you want to receive alerts for.
Including:
Our checks are designed with your customer's convenience in mind and take around 90 seconds to complete, usually less, directly from their device.
We do. Our platform contains a full enhanced due diligence suite, which includes PEPs, sanctions and adverse media checks and monitoring.
We cover every aspect of a finance company's needs from identifying growing, stable customers, maintaining complete compliance to mitigating financial risk
Using our solution you can find companies that none of your competitors can find, allowing to take on high growth stable customers
Customer onboarding that will drive up your customer completion rates whilst mitigating risk and maintian compliance.
For our quickest response simply call us on 0330 460 9877 and speak to an expert now!