Our Latest Insight:

Risk

Performing Client Due Diligence For Banking and Financial Services

by Red Flag Alert

New economic crime measures continue to be released at pace in the UK. This puts further pressure on companies to comply with regulations.

Risk

Company Credit Checks – What You Need to Know

by Red Flag Alert

Trading continues to be challenging for UK businesses. Debenhams, Intu and Arcadia are high-profile names that have all entered ...

Risk

7 Reasons To Perform Client Due Diligence

by Red Flag Alert

In many regulated industries conducting customer due diligence checks is required by law.

Risk

Over Half a Million UK Companies in Significant Financial Distress

by Red Flag Alert

During Q1 2020, the number of UK companies experiencing significant financial distress exceeded the half a million mark for the first time ...

Risk

Exciting New Features with the Launch of RFA 2

by Red Flag Alert

Red Flag Alert is designed to provide data that provides powerful insights to sales, marketing & risk teams and we are continually ...

Risk

P&O: How We Spotted Risk That Others Missed

by Red Flag Alert

On Thursday 17 March 2022, P&O Ferries sacked 800 staff with immediate effect via a pre-recorded video message.

Risk

How to Spot Insolvency Warning Signs

by Red Flag Alert

Losing a client to insolvency is always bad news.

Risk

Everything You Need to Know about Commercial Insolvency

by Red Flag Alert

The UK economy remains challenging. Inflation is set to increase, there is a global supply chain crisis and government coronavirus support ...

»Prev »Next