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Credit Risk

So You Think You Are Monitoring Correctly

by Niamh Hunter

Ensuring effective monitoring processes is a pivotal aspect of protecting your business and achieving success. It’s something many ...

AML Compliance

Understanding Group Structure & Ultimate Beneficial Ownership (UBO) in AML

by Red Flag Alert

In the fight against financial crime, understanding group structures and identifying Ultimate Beneficial Owners (UBOs) are critical ...

Risk

Waiting Weeks for Winding-Up Petitions? Red Flag Alert is the solution

by Niamh Hunter

Winding-up petitions serve as signal of significant financial turmoil and are usually quickly followed by compulsory liquidation.

AML Compliance

The Importance of KYC in Financial Services

by Erin Fogarty

KYC is a process for businesses in the financial sector that verifies customer identity, assesses risks, and monitors transactions to ...

B2B Data

Data Cleansing: The Business Case for a Data Cleanse with Red Flag Alert

by Erin Fogarty

Data quality is crucial for business success, and here at Red Flag Alert, we provide tailored data-cleansing solutions to help businesses ...

AML Compliance

Four Best Practices for Adverse Media Screening with Red Flag Alert

by Erin Fogarty

Financial institutions and corporations face reputational risks when they fail to detect adverse media of Politically Exposed Persons ...

partnerships

Red Flag Alert And Movo Partnership Team Up To Bring Cutting Edge Data To Their Members

by Rory Traynor

We are delighted to announce we have partnered with Movo Partnership to bring cutting edge data, tools and insights to their members and ...

B2B Data

From Data to Pounds - The Ultimate Guide to Monetising Business Data

by Niamh Hunter

Guesswork in business decisions can only lead to wasted resources, diminished success, or even profit loss.

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