Monitoring

24 hour risk protection

Stay ahead with real-time alerts and insights

Benefits at a glance

Never miss anything

Get instant alerts and notifications about important business changes

Effective and targeted monitoring

Track only the events that matter most to your business

Mitigate bad debt

Take proactive action before financial risks escalate

Reduce regulatory risk

Stay compliant by monitoring clients for AML & PSAM updates

Real-time monitoring

Customisable alerts, which you can send to different people in your business, ensuring the correct people know of any financial changes within your book of business

Alerts

Reduce noise by selecting only the business-critical events that impact you and share them with key stakeholders to improve response times.

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AML & PSAM monitoring

Stay compliant by continuously tracking changes in an individual's AML or PSAM status

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Company monitoring

Gain full visibility over your debtors, partners, and suppliers. Ensure you know of any financial instability to protect your company from bad debts.

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Inbuilt analysis tools

Access demographic, sales opportunity, and credit risk insights which mean that you can make informed decisions based on data.

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Customisable audience

Ensure the right people receive relevant alerts in their inbox; select between teams and alerts to ensure any changes within a customers financial health is detected and dealt with to protect your business.

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Fleetmaxx Solutions needed reliable, up-to-date financial data to support growth and make informed credit decisions when onboarding new fuel card customers

Red Flag Alert empowered Fleetmaxx Solutions to make safer, faster, and more informed decisions, transforming credit risk from a bottleneck into a strategic advantage.

Revolutionise your processes with Red Flag Alert automated onboarding

Automate Your Processes

Without Automate

  • Unsynchronised workflows
  • Inaccurate manual processes
  • Slow, resource heavy processes
  • Manual human data entry
  • Inaccurate CRM data

With Automate

  • Multiple bespoke workflows
  • Your entire process in minutes
  • Tailored automated workflows
  • Credit Risk & Complaince checks
  • Improve you customer experience
  • Fully branded to your company
  • Remain 100% compliant all the time

In our own words

Article

Onboarding in Insurance: Build a Competitive Advantage with Red Flag Alert

In this article, we explore how Red Flag Alert helps insurers with onboarding, giving your business a competitive edge.

Guide

How to Find Clients That Won’t Go Out of Business

Learn how to find stable, reliable clients by targeting financially healthy businesses with long-term potential.

eBook

AML Risk Assessment Guide

Red Flag Alert's Ultimate Guide on how to perform an Anti-Money Laundering (AML) Risk Assessment.

Connected to industry leading platforms

FAQs

Find out more about our solutions, features, and how we can support your business

How many monitoring lists can I make?

You can make as many monitoring lists as you need.

Who can I send alerts to?

You can send alerts to any other Red Flag Alert user at your business.

How are your alerts inbox friendly?

When choosing your alerts you can select which are highest priority and require immediate alerts and which are low priority and can be sent through in a convenient daily round up email.

What if I want to change which alerts a list sends out?

You can edit your monitoring lists at any time you require.