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Risk

Financial Health Checklists - Are They Good Enough?
by Niamh Hunter
There are few industries that don’t require robust and thorough onboarding processes for new clients and customers. From the legally ...
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AML Compliance

Are PEPs and Sanctions Checks Mandatory in the UK?
by Erin Fogarty
Businesses need to take necessary measures to combat illegal financial activities and comply with regulations. This involves conducting ...
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Credit Risk

Company Monitoring vs Bad Debt Protection
by Niamh Hunter
Regardless of industry, goals, or size, every business must have crucial financial strategies that drive business success.
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Analysis

Cost of Living Christmas - Retail Update
by Niamh Hunter
Christmas is often the time of year when we see retailers thriving. With heavy footfall, motivated shoppers, and plenty of marketing ...
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Credit Risk

Red Flag Alert Provides Over a Year of Insolvency Forewarning
by Niamh Hunter
Red Flag Alert’s industry-leading data provides up to 16 months’ notice, with an average of 110 days, before an insolvency takes place.
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Life at RFA

#Databoss of Red Flag Alert: Marc Williams
by Erin Fogarty
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Risk

Announcing Our Groundbreaking New International Monitoring Feature
by Erin Fogarty
We are thrilled to share some exciting news with you which represents a huge step towards our goal to become the leading data intelligence ...
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Risk

We Looked At <£20 million Turnover Companies In Critical Risk: Here’s What We Learnt
by Rory Traynor
There were 30,199 insolvencies in 2023 and this year is expected to see a higher number, potentially significantly higher. With companies ...
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