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    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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