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 Not Supported
Watch List Not Supported
Identity Verification Not Supported
Case Management Not Supported
Behavioral Analytics Not Supported
Risk Assessment Not Supported
PEP Screening Not Supported
SARs Not Supported
Investigation Management Not Supported
Compliance Reporting Not Supported

Business Intelligence

Data Analysis Not Supported
Visual Analytics Not Supported
Performance Metrics Not Supported
Strategic Planning Not Supported
Budgeting & Forecasting Not Supported
Key Performance Indicators Not Supported
Profitability Analysis Not Supported
Dashboard Not Supported
Ad Hoc Reports Not Supported
Trend / Problem Indicators Not Supported
Predictive Analytics Not Supported
Benchmarking Not Supported
Natural Language Generation (NLG) Not Supported

KYC

Risk Management

Internal Controls Management Not Supported
Risk Assessment Not Supported
Compliance Management Not Supported
Corrective Actions (CAPA) Not Supported
Business Process Control Not Supported
Dashboard Not Supported
Response Management Not Supported
Auditing Not Supported
Alerts/Notifications Not Supported
Exceptions Management Not Supported
IT Risk Management Not Supported
Legal Risk Management Not Supported
Mobile Access Not Supported
Operational Risk Management Not Supported
Predictive Analytics Not Supported
Reputation Risk Management Not Supported