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AML Compliance

Understanding Group Structure & Ultimate Beneficial Ownership (UBO)

by Niamh Hunter

Going beyond the basic understanding of UBOs and group structures begins to shed light on an otherwise confusing and convoluted aspect of ...

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.

AML Compliance

What is Document Verification and How is it Used for AML Compliance?

by Erin Fogarty

Confirming the identity of a business partner is an importance part of compliance and protecting your business. This involves checking your ...

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