Audience

Companies searching for a powerful Business Intelligence platform that helps accelerate revenue growth

About Red Flag Alert

Having real-time and comprehensive data is vital when making informed decisions. Our cloud-based business intelligence software provides the tools you need to take a deep dive into the companies you work with. Gain a thorough understanding of their financial performance, protect yourself from fraud, and be instantly notified of any ongoing developments or changes. Using market-leading data owners alongside our own proprietary AI-powered algorithm, our software provides unique insights into thousands of UK and international companies. Stay ahead of the competition and protect yourself from financial loss by immediately identifying and managing risk.

Integrations

No integrations listed.

Ratings/Reviews

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Company Information

Red Flag Alert
Founded: 2003
United Kingdom
www.redflagalert.com

Videos and Screen Captures

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Product Details

Platforms Supported
Cloud
Training
Videos
Support
Phone Support
Online

Red Flag Alert Frequently Asked Questions

Q: What kinds of users and organization types does Red Flag Alert work with?
Q: What languages does Red Flag Alert support in their product?
Q: What kind of support options does Red Flag Alert offer?
Q: What type of training does Red Flag Alert provide?

Red Flag Alert Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

Business Intelligence

Data Analysis
Visual Analytics
Performance Metrics
Strategic Planning
Budgeting & Forecasting
Key Performance Indicators
Profitability Analysis
Dashboard
Ad Hoc Reports
Trend / Problem Indicators
Predictive Analytics
Benchmarking
Natural Language Generation (NLG)

KYC

Risk Management

Internal Controls Management
Risk Assessment
Compliance Management
Corrective Actions (CAPA)
Business Process Control
Dashboard
Response Management
Auditing
Alerts/Notifications
Exceptions Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management