Our Latest Insight:

AML Compliance

What Is the Difference Between Smurfing And Structuring

by Rory Traynor

Money laundering is big business and is carried out on a huge scale both in the UK economy and globally. Schemes are generally complex and ...

Product Launch

Red Flag Alert launches new business credit score

by Sinead Haycox

Red Flag Alert are proud to announce the release of our proprietary numerical credit scoring system, to accompany our easy-to-understand ...

Credit Risk

Credtech and Data Security : Ensuring Trust in a Digital Era

by Erin Fogarty

When we use the term “Credtech”, typically it refers to credit technology. Generally, that includes technologies to help businesses assess ...

Credit Risk

Does A Rise in High Turnover Businesses in Distress Signal Increased Construction Insolvencies?

by Rory Traynor

UK insolvency rates continue to rise, with August 2023 seeing 2,308 companies going bust, which is a 19% rise year on year from August 2022 ...

Analysis

Understanding the strike off process for a limited company

by Red Flag Alert

When it comes to closing a limited company, there are a number of ways this can be achieved, chiefly by either liquidating the company or ...

Analysis

English Councils face Huge Funding Gap

by Rory Traynor

Recently Birmingham City Council made headlines by declaring themselves ‘effectively bankrupt’. Whilst many expressed surprise that this ...

AML Compliance

Ex-Employees Face Fraud Charges over Collapse of Patisserie Valerie

by Erin Fogarty

At the height of its success on the high street, Patisserie Valerie was a much-loved UK institution with a great heritage. The chain ...

Credit Risk

Five Ways Red Flag Alert Monitoring Will Help Your Business

by Rory Traynor

Company credit checking before entering into a relationship with them should be an essential part of your standard processes. However, even ...

»Prev »Next