Red Flag Alert
Red Flag Alert provides a business intelligence platform that combines credit risk data, growth data, and company search tools to assist with customer acquisition and onboarding. The software automates AML and KYC compliance workflows, identity verification, and real-time financial monitoring to reduce bad debt and operational risk. The platform primarily serves professional sectors including financial services, accounting, construction, and legal firms.
Visit websiteManchester, UK
Fintech
Regtech
Financial Services
Accounting
Construction
Legal
Risk Management
Funding summary
- Total raised
- €4.1M
- Funding rounds
- 1
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