Our Latest Insight:

Growth

Which city is the 'King in the North'?

by Sinead Haycox

We used our data on business growth in the UK to assess which region is set to grow the most With talks of recession, stagflation, and low ...

AML Compliance

Changes to the UK Gambling Act 2005 that you need to know

by Erin Fogarty

In recent years multiple gambling operators have been dealt huge fines for AML non-compliance and failures in protecting customers. As a ...

AML Compliance

KYC: Why is knowing your customer important?

by Erin Fogarty

Money laundering continues to be a major problem for the UK Government and the overall economy. To tackle this, in 2022 over two-thirds of ...

Life at RFA

#Databoss of Red Flag Alert: Alex Hoole

by Red Flag Alert

Alex started just over a year ago, in July 2022. He’s one of our Data Scientists and part of our talented Data team here at Red Flag Alert.

Credit Risk

Why would a company get First Gazette Notice?

by Erin Fogarty

The First Gazette notice is the beginning of the end for a business. It causes irreversible reputational harm to directors and means ...

Risk

500 High Turnover Construction Companies Showing Signs of Financial Distress

by Rory Traynor

The construction industry is one of the most sensitive to economic turmoil and when the economy falters it inevitably feels it first and ...

AML Compliance

How do Shell Corporations work?

by Erin Fogarty

Most business owners have heard of shell companies but many will not know exactly what the term means or what the implication of a shell ...

Analysis

Financial Troubles in Gallagher Premier League ‘Clearly Unsustainable’

by Rory Traynor

The Rugby World Cup is underway and after a lengthy spell of underperforming the England team is starting to see some success on the field. ...

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