Our Latest Insight:

AML Compliance

Are PEPs and Sanctions Checks Mandatory in the UK?

by Erin Fogarty

Businesses need to take necessary measures to combat illegal financial activities and comply with regulations. This involves conducting ...

Credit Risk

Company Monitoring vs Bad Debt Protection

by Niamh Hunter

Regardless of industry, goals, or size, every business must have crucial financial strategies that drive business success.

Analysis

Cost of Living Christmas - Retail Update

by Niamh Hunter

Christmas is often the time of year when we see retailers thriving. With heavy footfall, motivated shoppers, and plenty of marketing ...

Credit Risk

Red Flag Alert Provides Over a Year of Insolvency Forewarning

by Niamh Hunter

Red Flag Alert’s industry-leading data provides up to 16 months’ notice, with an average of 110 days, before an insolvency takes place.

Life at RFA

#Databoss of Red Flag Alert: Marc Williams

by Erin Fogarty

Risk

Announcing Our Groundbreaking New International Monitoring Feature

by Erin Fogarty

We are thrilled to share some exciting news with you which represents a huge step towards our goal to become the leading data intelligence ...

Risk

We Looked At <£20 million Turnover Companies In Critical Risk: Here’s What We Learnt

by Rory Traynor

There were 30,199 insolvencies in 2023 and this year is expected to see a higher number, potentially significantly higher. With companies ...

Credit Risk

What is Know Your Supplier (KYS) ?

by Niamh Hunter

As technology has advanced, businesses have enjoyed the benefits of being interconnected across global markets. However, pitfalls are ...

»Prev »Next