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Continuous monitoring

Comprehensive risk monitoring and instant alerts for shifts in credit, compliance, or financial status.

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Never miss a change

Real-time alerts and notifications for any changes in your monitored list.

See the full picture

Visual dashboards and comprehensive risk reports for a company deep dive.

Event-driven workflows

Trigger automatic internal actions based on specific flagged issues.

One step ahead of every risk.

From hidden threats to clear decisions, stay in control. Proactively protect your business from risks before they impact you.

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Struggling to stay on top of risk?

Monitor your entire customer and supplier base in one place with continuous risk tracking and alerts.

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Worried about bad debt?

Get proactive insights into customer stability so you’re never caught off guard when a partner or client collapses unexpectedly.

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Manual checks taking forever?

Automate financial health and risk assessments to save hours of work and accelerate decision-making.

Bespoke features for your business

Unlock the full potential of your operations with solutions crafted exclusively for you. Whether it’s our real-time alerts, sixty-second digital IDV, or international AML, our tailored features adapt to your unique processes.

Risk and protect
Comply 247
Supplier oversight

Risk and protect

Managing portfolio risk has never been more challenging. Rapid market shifts, regulatory pressures, and limited visibility into partner health can expose your business to financial losses and compliance breaches before you even see them coming. Traditional monitoring methods often rely on outdated data, making it difficult to act before risks escalate.

Stay ahead of threats

With real-time risk mitigation tools, you can stay ahead of potential threats and protect your portfolio proactively. Instantly identify and address credit and compliance risks as they emerge, backed by continuous data monitoring and intelligent alerts.

Protect with confidence

Gain the clarity and control you need to make confident decisions, reduce exposure, and safeguard long-term business stability.

Real Time Financials

Global UBO & PSC

Business credit report

86 financial alerts

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Make smarter credit decisions and protect your business' bottom line

Credit risk protection

Comply 247

Staying compliant in an ever-changing regulatory environment is constant. Manual checks, fragmented data sources, and infrequent reviews can leave critical gaps that expose your business to fines, reputational damage, or regulatory scrutiny. As compliance demands grow more complex, maintaining round-the-clock oversight becomes nearly impossible without automation.

Instant automated compliance

Comply 247 delivers automated and perpetual protection for continuous, holistic compliance. With always-on regulatory monitoring, you gain real-time visibility into compliance status across your entire network.

Confidence around the clock

Stay protected, stay compliant, and ensure total confidence in your regulatory posture 24 hours a day, 7 days a week.

Real-time alerts

Global AML & IDV

Global business verification

Global PSAMs

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Ensure you're always on the right side of ever-changing compliance rules and regulations

Always stay compliant

Supplier oversight

Managing a complex supplier network can quickly become overwhelming. Disconnected systems, inconsistent data, and limited visibility make it difficult to assess supplier performance or detect potential compliance issues in time. These blind spots can lead to supply chain disruptions, regulatory breaches, or reputational damage that impact business continuity.

Simplify supplier oversight

Understand, monitor, and simplify supplier relationships with ease. With automated checks and continuous monitoring, you can ensure every supplier meets regulatory standards, mitigates risk, and contributes to a more transparent, resilient, and compliant network.

Maximise supply chain confidence

Gain a complete view of your supplier ecosystem with real-time insights into performance, compliance, and financial stability. Identify emerging risks before they escalate and maintain consistent oversight across all tiers of your supply chain. Automation gives your team the chance to focus on strategic decision-making while reducing manual processes.

Real-time monitoring

Low code workflows

International AML & PSAMs

Global UBO and PSC

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Faster, smarter and more secure business processes

Automate your full process

Value you can’t get anywhere else

We focus on the metrics that matter. Our solutions are engineered to help you conquer the compliance, risk and growth challenges of today’s business world.

Credit Risk
Compliance
Automate

Make smarter credit decisions

Our Credit Risk solution delivers real-time financial insights directly into your business, ensuring you reduce financial risk and protect your business's bottom line

Credit risk protection
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Futureproof your compliance process

Ensure you're always on the right side of ever-changing compliance rules and regulations

Always stay compliant
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Faster, smarter and more secure business processes

Revolutionise your customer onboarding by streamlining your credit risk and compliance workflows with automated customer processing

Automate your full process
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Beyond products: delivering real business solutions

Dynamic monitoring

Act before risk becomes reality.

Waiting for reports or quarterly updates means reacting to risk after it has already hit your cash flow. With Red Flag Alert’s Dynamic Monitoring, you receive real-time alerts the moment there is a change in credit risk, company status, or compliance exposure. Instant insight means instant action, allowing you to pause, protect, or pivot before problems escalate.

Complete Monitoring
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Portfolio intelligence

Clarity across every connection.

Powerful dashboards and reports consolidate live data, allowing you to monitor credit health, compliance status, and emerging risks at a glance. No more scattered spreadsheets or fragmented systems. everything you need to make informed, confident decisions is in one place, updated in real time. With Red Flag Alert, you gain the clarity to act early and keep your projects moving without disruption.

Speak to an Expert
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Event-driven workflows

Action that matches the moment.

When Red Flag Alert detects a change in credit rating, compliance status, or risk profile, we can automatically pause lending, request updated documentation, or escalate reviews based on your internal rules. Your systems react the instant risk appears, protecting your business before exposure spreads. Connect live risk intelligence with automated workflows, giving your team the speed and precision needed to stay ahead of every challenge.

Automate your monitoring
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Some of Our Clients

Begbies Traynor needed timely, granular data on financial distress to strengthen its market insights and position it as the UK’s leading voice on corporate recovery

Business recovery specialist
Read Full Story

"Red Flag Alert's algorithm understands the warning signs of a distressed company. The knowledge is all in there, and it’s invaluable."

Ian Stanley

National Head of PR at Begbies Traynor.

Hexa Finance needed a scalable solution to handle 500+ monthly proposals, separate quality opportunities from weak ones, and protect its lending portfolio

Financial Services
Read Full Story

PMD faced fragmented credit data and disjointed workflows that not only slowed scalability but also created inefficiencies across teams and limited risk management visibility.

Financial Services
Read Full Story

Vantify identified a critical need for integrated financial health data in their supply chain solution and partnered with Red Flag Alert to develop a new offering for their customers.

Health and Safety Compliance
Read Full Story

Integrate the data where it matters

Revolutionise your processes with Red Flag Alert automated onboarding

Automate Your Processes

Without Automate

  • Unsynchronised workflows
  • Inaccurate manual processes
  • Slow, resource heavy processes
  • Manual human data entry
  • Inaccurate CRM data

With Automate

  • Multiple bespoke workflows
  • Your entire process in minutes
  • Tailored automated workflows
  • Credit Risk & Compliance checks
  • Improve your customer experience
  • Fully branded to your company
  • Remain 100% compliant all the time

Helpful Resources

Report

Q4 2024 Red Flag Alert Report

Download our latest q4 report to learn about current factors affecting GDP, what the outlook is, and why insolvencies will keep rising.

Download Report
Red Flag Alert Q4 2024 report illustration
Article

The FCA takes over the SRA’s anti-money laundering role

The FCA has replaced the SRA and now oversees anti-money laundering compliance for law firms. Discover the implications of this shift for your practice.

Read Article
eBook

AML Risk Assessment Guide

Red Flag Alert's Ultimate Guide on how to perform an Anti-Money Laundering (AML) Risk Assessment.

Download eBook
White Paper

Complete Guide to Anti-Money Laundering Regulations

Download your free guide to anti-money regulations in 2024 including what to expect and how to stay compliant.

Download White Paper

FAQs

Learn more about how we combine financial and compliance risk to deliver complete business monitoring.

What types of risks does Red Flag Alert monitor?

Red Flag Alert provides 24/7 alerts on changes in credit status, compliance, AML/PSAM triggers, and other financial risk indicators across your client and supplier base.​

Can I customise alerts for my team?

Yes, customisable rules let you specify which business events trigger notifications and who receives them, ensuring relevant alerts reach the right stakeholders.​

How does monitoring help me stay compliant?

Continuous monitoring ensures you’re aware of any changes in an entity’s compliance or financial health, supporting proactive action and regulatory alignment.​

Will monitoring slow down decision making?

No. Automated alerts and real-time dashboards actually accelerate decision-making by bringing crucial information straight to your team’s inbox or CRM, reducing manual checks.

Complete global risk monitoring

We combine over 86 financial risk points to global compliance monitoring to deliver you a complete risk monitoring solution, allowing you the peace of mind to know that no matter the risk of your clients you have real time visibility.

Complete Monitoring
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Risk Monitoring

Real time monitoring of over 86 financial data points of all UK companies.

Giving you full visibility of every client's financial risk

Speak to a Financial Risk Expert
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Compliance Monitoring

Global, real time alerts on all Adverse Media changes, Sanction updates and Politically Exposed People, meaning you always stay update to ensure your compliance.

Talk to a Compliance Specialist

For our quickest response simply call us on 0330 460 9877 and speak to an expert now!