Our Latest Insight:

AML Compliance

What Is Bank Account Verification?

by Rory Traynor

Bank account verification is an important part of compliance in many industries but is also becoming increasingly common in those which are ...

Growth

How and Why Red Flag Alert Measures Growth

by Erin Fogarty

After years of macroeconomic shocks in the UK, finding growth can be a difficult task. Particularly in the current landscape, with ...

Risk

Data Security in RegTech: Safeguarding Sensitive Information

by Erin Fogarty

In the UK’s rapidly evolving financial landscape, businesses are faced with an ever-expanding web of regulations and reporting obligations. ...

Automation

How Digital Transformation Helps Businesses

by Rory Traynor

Digital transformation is currently a hot topic in the business world and is seen by many directors as not just the future of business, but ...

Credit Risk

Red Flags to look out for in a company credit report

by Red Flag Alert

Why You Need to Perform Company Credit Checks Running company credit checks can help you verify whether a client, supplier, or prospect is ...

Risk

Top 5 Benefits of Portfolio Manager

by Rory Traynor

Now, more than ever, it is vital for businesses to seize opportunities and avoid failures. But with threats to businesses at an all-time ...

Compliance

How automating decisions can revolutionise your business practices

by Red Flag Alert

Manual processes can be a significant drain on time and resources. They require high levels of time and effort from staff and are ...

Life at RFA

#Databoss of Red Flag Alert: Andrew Mason

by Erin Fogarty

What is your role at Red Flag Alert? I manage the SDR team.

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