Red Flag Alert

Red Flag Alert is a specialist Compliance, Credit Risk and B2B platform

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Life at RFA

#Databoss of Red Flag Alert: Alberte Touani

by Red Flag Alert

Our #Databoss series is all about our employees that make Red Flag Alert a great place to work. Throughout this series, we’ll be showcasing ...

Press

We are exhibiting at Accountex Manchester

by Red Flag Alert

What are you doing on the 19th September? Come and meet us at Accountex!

Life at RFA

#Databoss of Red Flag Alert: Hannah Bergin

by Red Flag Alert

Introducing our new #Databoss series, all about our employees at Red Flag Alert. Throughout this series, we want to showcase our incredible ...

Risk

Who is the UBO of a company?

by Red Flag Alert

The Ultimate Beneficial Owner (UBO) is defined as the person who owns or manages an interest in a legal entity, such as a business or ...

Compliance

What is transaction monitoring?

by Red Flag Alert

Transaction monitoring is a key part of anti-money laundering procedures to allow financial institutions to mitigate risk and remain ...

Risk

How to get information about a company director?

by Red Flag Alert

A company director is one of the most vital parts of any business. The board of directors are the ones to steer an organisation with ...

Risk

What’s the difference between a health rating and a credit limit?

by Red Flag Alert

Before entering into any sort of financial or professional arrangement with another business, it is crucial to undertake a necessary amount ...

Compliance

What is a Biometric Login?

by Red Flag Alert

In the digital age, ensuring the security of our personal information is of utmost importance. It’s well known that simplistic passwords ...

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