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Dec 23, 2024 • Red Flag Alert

What Is Sanctions Screening?

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Press

£600m in construction bad debt outside of ISG’s landmark failure

by Rory Traynor

We’re all aware of the scale of ISG’s failure in October, with the statement of affairs revealing only around £34 million can be recovered ...

AML Compliance

The Role of AML in the Real Estate Industry

by Red Flag Alert

The real estate industry is particularly vulnerable to money laundering due to the high value of property transactions. Anti-Money ...

Credit Risk

Trends influencing personal credit in 2025

by Rory Traynor

Increased job losses, reduced hiring rates and a higher cost of living are expected to both increase demand for credit and fuel a rise in ...

Credit Risk

How Consumer Reports Protect The Construction Supply Industry

by Red Flag Alert

If you work in the construction supply industry you’re in the unenviable position of facing even more challenges than most other businesses.

Credit Risk

The Benefits of Consumer Credit Checks for Law Firms

by Rory Traynor

We all know the challenges that UK businesses are currently facing, and law firms are no different. With consumer spending power set to ...

Credit Risk

Rising Personal Insolvency Rates Threaten Business

by Rory Traynor

Personal insolvency rates have been steadily rising after 2022’s massive spike as households struggle with the dramatic increase in the ...

Press

Fraser Group vs Boohoo: Clash Over Board Control

by Rory Traynor

Stradling the broadsheets and tabloids, Mike Ashley and his Fraser Group are currently engaged in an attempt to effectively take over fast ...

AML Compliance

Top AML Solutions

by Red Flag Alert

Anti-Money Laundering (AML) compliance is a top priority for businesses seeking to avoid financial crime and meet regulatory requirements. ...

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