Red Flag Alert

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

Our Latest Insight:

Compliance

AML Check: Help your business fight financial crime through data

by Red Flag Alert

If you work in an industry subject to money laundering regulations, then you’ll know how important it is to perform an AML check on each ...

Press

William Hill fine: AML compliance and the gambling industry

by Red Flag Alert

William Hill, one of the UK’s largest gambling companies, has been hit with a fine of £19.2 million, the biggest ever in the Gambling ...

How To Manage Credit Risk

by Red Flag Alert

According to the Financial Times, UK companies are failing at the fastest rate since the financial crisis.

Risk

Four Ways to Avoid Bad Business Debt

by Red Flag Alert

Avoiding bad business debt is vital for the survival of your business. If your partners, customers or clients are at risk of insolvency, ...

Risk

What is a Credit Reference Agency (CRA)?

by Red Flag Alert

Without credit, most businesses wouldn’t be able to function. But with that comes credit risk; there is a chance that goods or services ...

Risk

How Red Flag Alert Predicted The Carillion Failure

by Red Flag Alert

Carillion was the second largest construction company in the UK, employing around 43,000 people around the globe, with over 18,000 of those ...

Risk

How Red Flag Alert Spotted Arcadia Group Trouble

by Red Flag Alert

Arcadia Group were a UK headquartered multinational retailer. They were the parent company for companies such as British Home Stores, ...

Risk

How Red Flag Alert Predicted Trouble For P&O

by Red Flag Alert

P&O Ferries is a British ferry operator that have routes from the UK to Ireland and Continental Europe. As one of the country's largest ...

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