Red Flag Alert

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

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Compliance

Everything You Need to Know About Money Laundering

by Red Flag Alert

Money laundering is a term most are familiar with, but very few understand the real-world forms and applications that it takes. It is a ...

Compliance

FCA Calls Time on Money Laundering at the Post Office

by Red Flag Alert

Money laundering continues to be a substantial issue in the UK, causing wide-ranging economic issues and legal ramifications. As ...

Press

The Rising Cost Of Energy And Its Effect On Business

by Red Flag Alert

The previous three years have seen businesses faced with an unprecedented series of challenges; from a global pandemic through to soaring ...

Compliance

What are Adverse Media Checks?

by Red Flag Alert

Understanding Adverse Media Screening for Effective Risk Management Adverse media checks, also known as adverse media screening, help to ...

What is Sales Data?

by Red Flag Alert

Sales data is data generated from a business’s sales team. For example, revenue per sale and average customer lifetime value (LTV). It ...

Analysis

What is a Unicorn Company?

by Red Flag Alert

Starting as a description used by venture capitalists and generally gaining popularity as a phrase, the word ‘unicorn’ to describe a ...

Analysis

Winners and Losers of 2022

by Red Flag Alert

For many in the financial sector, 2022 was a tumultuous year to say the least. With global turmoil, the war in Ukraine, cost of living ...

Press

Red Flag Alert bolsters team with two senior hires

by Red Flag Alert

Manchester-based business intelligence platform Red Flag Alert, the UK’s only independently-owned credit reference agency for businesses, ...

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