Articles
In this article, we explore how Red Flag Alert helps insurers with onboarding, giving your business a competitive edge.
In this blog, we explore how Red Flag Alert helps you create an effective and sustainable onboarding process.
Financial services face growing regulations, making customer touchpoints like onboarding challenging for both parties.
Explore how improving client onboarding with Red Flag Alert's AML & IDV solutions can make a difference to your business
Streamline AML compliance with Red Flag Automate to ensure smooth client onboarding while staying fully compliant.
Red Flag Automate boosts efficiency, reduces staff hours, and ensures compliance in the regulated sector.
In this blog, we explain how automating business decisions can revolutionise practices and drive growth.
In this blog, we explore digital transformation and how Red Flag Automate can boost your business’s efficiency.
What do Credit Risk Managers do? This blog explores their daily tasks and their importance to the business.
In this blog, Red Flag Alert examines the largest and most significant fraud cases the UK has faced in recent years.
Adverse media checks are key in business due diligence. This article explains screening and why it’s essential.
In this article, we explore the 6 most significant fraud cases in history, from the 1600s to 2023 with FTX.
A complete guide to AML6D, covering key changes, business impact, and implementation steps.
This blog analyses the Buckingham Group's collapse and how Red Flag Alert predicted their fall with the insolvency risk
In this blog, we explore how the Red Flag Alert platform predicted the business failure of Stephens And Stephens Ltd.
Red Flag Alert has developed a growth propensity score to accurately predict which UK companies are most likely to grow.
In this article, we explore Red Flag Alert's latest integration with Zoho.
This guide covers everything you need to know about business credit checks and how to assess customer creditworthiness.
We explore how Bain's value can provide your sales team with a competitive advantage.
Red Flag Alert explains what a PEP (Politically Exposed Person) is and how to conduct enhanced due diligence with them.
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