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Financial Services

As a highly regulated industry, those operating in the financial services sector need to ensure their company is efficient in its use of data, expertly manage both reputational and financial risk, and be in the position to spot opportunities for business growth. This all needs to be done whilst ensuring compliance and governance issues are dealt with in a thorough, accurate, and timely manner. 

RedFlag Alert can help you achieve these aims by delivering an agile data package bespoke to your specific needs. We assist a variety of financial companies, including banks, advisory firms, and investment managers in balancing their potential credit risks and future opportunities, allowing for informed decisions to be made, grounded in verifiable facts rather than mere guesswork.

By providing you with up-to-date cleansed data, presented in a way which makes sense for you and your organisation, our data can help you detect the areas where you are most susceptible to risk, giving you the opportunity to take the necessary steps to mitigate or even eliminate this threat entirely. 

Not only can our data limit your risk of exposure, RedFlag Alert’s expert insight can also assist you in recognising the areas within your business which are ripe for development in the future. Helping you identify, nurture and develop your most profitable customer relationships, while also pinpointing opportunities for driving growth moving forward.

With regulations surrounding GDPR, the Fourth Anti Money Laundering Directive, and Mifid II, among others, ensuring you are fully compliant can be something of a minefield. Our expert system, which includes a CRM data cleansing component, arms you with the tools you need to ensure you are fully meeting your compliance obligations.


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How we helped NSL telecoms

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21%

increase in revenue per client

Read how we helped NSL Telcoms grow revenues and manage risk in its business

How we helped Wave Energy

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12%

decrease in customer default

Read how we helped Wave Energy use data to explore growth opportunities and mitigate risk in its business

How we helped Towergate Insurance

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40%

increase in sales team performance

Read how we helped Towergate insurance gain control of their data processes and see results across the business

Our Plans

RedFlag Trade Edge

Ideal for teams looking to identify opportunities, discover actionable information, and segment markets

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New and Improved user interface
Industry leading financial health rating
Live credit calculator
Company financials
Director linkage
Industry leading company monitoring
Trade Payment History
Advanced search
List Exports
List Reports
Similar companies
Web based training
9-5 Helpdesk
Onsite Training

With the option to add

Data Cleansing

AML

Peps and Sanction report

RedFlag 2.0

A powerful solution for teams to analyse, monitor and contextualise information about any business or sector.

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New and Improved user interface
Industry leading financial health rating
Live credit calculator
Company financials
Director linkage
Industry leading company monitoring
Trade Payment History
Advanced search
List Exports (Unlimited)
List Reports (Unlimited)
Similar companies
Web based training
9-5 Helpdesk
Dedicated account manager
Onsite training
SalesForce.com, Microsoft Dynamics integrations
Advanced Data monitoring
Enhanced Financials
Group structure graphs
Ownership information
Debenture type and Holder search
B2B marketing file * UKs freshest telephone data base with 2.6 million records
B2B marketing file * search through 2.6 million SDM email addresses
TPS, CTPS & MPS indicators
API access
Data Cleansing (first 5,000 records)
Bulk Data Services (First 5,000 records)

With the option to add

Exclusive unsecured creditor and debtor information

Mass Data Management

Additional Data Cleansing Services

Additional Bulk Data Services

AML/ID Verification

Peps and Sanctions reports

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Key Benefits

Client Asda
Client Barclays
Client Iceland
Client Mands
Client Santander
Client Wilko

1,000,000 +

Data changes every month – the UK’s freshest B2B database

9/10

Users Refer our Solution to Others

30,000

New businesses added to our database every month

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