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Analysis

Winners and Losers of 2022
by Red Flag Alert
For many in the financial sector, 2022 was a tumultuous year to say the least. With global turmoil, the war in Ukraine, cost of living ...
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Press

Red Flag Alert bolsters team with two senior hires
by Red Flag Alert
Manchester-based business intelligence platform Red Flag Alert, the UK’s only independently-owned credit reference agency for businesses, ...
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Analysis

A Public Limited Company (PLC) vs a Private Limited Company (Ltd)
by Red Flag Alert
Most people have encountered companies who's names are followed by Ltd or PLC, denoting their status as a private or public limited ...
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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 ...
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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 ...
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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.
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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, ...
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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 ...
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