Red Flag Alert
Red Flag Alert is a specialist Compliance, Credit Risk and B2B platform

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Risk

The Ultimate Guide to Net Assets
by Red Flag Alert
According to UK Finance, lending to SMEs in the first three quarters of 2020 was more than double that during the whole of 2019. 2023 sees ...
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Compliance

A Complete Guide to Ultimate Beneficial Owners (UBO)
by Red Flag Alert
Any UK business that does not take an interest in the ultimate beneficial owners of its clients is in danger of non-compliance with the ...
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How to Sell Red Flag Alert’s B2B Prospector to Senior Marketing & Sales Teams
by Red Flag Alert
Red Flag Alert’s B2B Prospector tool allows sales and marketing teams to find companies that perfectly fit their ideal customer profile.
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Compliance

How to Conduct an AML Risk Assessment
by Red Flag Alert
All UK businesses have a responsibility to prevent money laundering and other forms of financial crime.
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Press

Stockport-based Businesswoman Backs House of Lords’ Call For Levelling Up Action
by Red Flag Alert
Stockport-based Dr Nicola Headlam has helped inform a call from the House of Lords for the Government to urgently publish its Levelling Up ...
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Data

Crackdown on Economic Crime Continues to Gain Momentum
by Red Flag Alert
Last week, Commander Karen Baxter, Police National Coordinator for Economic Crime, told The Daily Telegraph of her plans to crack down on ...
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Analysis

What Will Happen to Pizza Express?
by Red Flag Alert
Pizza Express is struggling; it’s in the process of hiring financial advisers to help negotiate a deal with creditors. Mark Halstead, ...
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Press

Sponsoring the NACFB Commercial Finance Expo 2022
by Red Flag Alert
The NACFB Expo is the biggest commercial finance expo in the UK.
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