Explore advanced business intelligence, risk and compliance solutions designed to empower data-driven decisions, mitigate risks, and drive strategic growth across your organisation
Our solutions help you succeed in all of the most important areas of business growth and risk mitigation
Give new customers the onboarding experience they deserve and set a great first impression by offering a frictionless and fully branded process
Ensure you're always on the right side of ever-changing compliance rules and regulations
Our Credit Risk solution delivers real-time financial insights directly into your business, ensuring you reduce financial risk and protect your business's bottom line
Accurate, enriched, and actionable business intelligence that powers your CRM and helps you grow your business
Find the customers that your competitors can’t by combining credit risk data, growth data and the best company search on the market
Revolutionise your customer onboarding by streamlining your credit risk and compliance workflows with automated customer processing
Kennedys faced slow, manual, and inconsistent onboarding processes and needed a strategic partner to help automate and unify its client onboarding across international operations
We’ve certainly seen positive changes, and the time to onboard clients is significantly faster. The data that we get in is much cleaner.
Andy Warren
CIO at Kennedys
Begbies Traynor needed timely, granular data on financial distress to strengthen its market insights and position it as the UK’s leading voice on corporate recovery
Hexa Finance needed a scalable solution to handle 500+ monthly proposals, separate quality opportunities from weak ones, and protect its lending portfolio

PMD faced fragmented credit data and disjointed workflows that not only slowed scalability but also created inefficiencies across teams and limited risk management visibility.
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Download ReportCombat the rising threat of digital asset fraud with expert insights and proactive strategies. Stay ahead of evolving scams and protect your business.
Red Flag Alert's Ultimate Guide on how to perform an Anti-Money Laundering (AML) Risk Assessment.
Download your free guide to anti-money regulations in 2024 including what to expect and how to stay compliant.
Find out more about our solutions, features, and how we can support your business
We integrate with popular CRMs like Salesforce, HubSpot, and Microsoft Dynamics, as well as other financial and risk management tools. Our team will assist in configuring the integration for your specific needs
Our team will be on hand to help with whatever you need, including training sessions and demos, user guides and ongoing support
All of our AML and PSAM checks are fully compliant with UK regulation and our platform has been specifically designed to help make your other AML processes be more compliant. What’s more, as compliance laws are notorious for rapidly evolving, we keep our platform and checks up to date with any changes.
We boast some of the fastest data feeds on the market, including some updated in real-time, so you always have the most up-to-date information to base your decisions on
For our quickest response simply call us on 0330 460 9877 and speak to an expert now!