RFA Risk Fraud AML
di Red Flag Alert Technology Group Limited
Comprehensive solution for credit risk, fraud detection, and AML compliance.
Red Flag Alert is the UK’s No. 1 Insolvency, risk and compliance intelligence platform trusted by 1,000+ executives and compliance leaders. With over 20 years experience, we help accountants, finance and legal firms such as Azets, Santander and Kennedys get early, predictive insights on distress and growth.
Want to see why we are No.1 then simply google “BTG Red Flag Alert Distress Index” UK press from BBC News, Radio 4 Today, Times and Telegraph all widely use our data, and our distress index is still used every quarter by UK media, university’s, banks, finance, limited companies and plc’s to understand insolvency risk.
Our unique solution
UK AML supervision has shifted from intent to evidence. RFA is structured around what supervisors test today, not what they used to. RFA Risk Fraud AML helps you avoid regulatory penalties driven by AML failures by running fully-compliant AML checks, including sanctions, PEP, and adverse media screening, with a full audit trail.
By screening against relevant data, highlighting higher‑risk cases, and recording the checks you’ve carried out, you will get to detect, prevent, and manage risks related to: credit risk, fraud, anti-money laundering. Red Flag Alert catches what other sources miss earlier so you can make the right decisions on who to work and not work with. We enable access to over 6M UK businesses (20M historical), 5B data points from 20 sources of data, refreshed twice a day.
The new regulations from FCA and HMRC are a clear move toward evidence based reporting, with use of ongoing monitoring of both customers and supply-chain a key feature, these are all things Red Flag Alert has been advocating for years; alongside PSAM monitoring, and we also help with “Risk-based approach” using our portfolio tools.
This will enable you to
Identify suspicious activity, Protect your assets, Maintain customer trust, Adhere to global regulatory standards, Lower operational risks. Your teams will benefit from access to a single source of truth across all systems, reducing time spent on manual data entry, eliminating data capture errors, maintaining data hygiene. Our solution enables FCA and HMRC compliant audits, maintains UK Data Laws, and clearly demonstrates your intent and respect for AML legislation and its regulators.
Identity verification: 16,000+ document types verified with AML, IDV, sanction, PEP, adverse media checks in under 30 seconds
UBO / PSC visibility: Beneficial ownership mapped down to 0.01% and full hierarchy group structures
Permanent audit trail: Every check, decision and reviewer timestamped and exportable. When supervisors ask, “what did you check, when?” The answer is one click away.
Risk-based onboarding: Client risk score generated automatically and updated every few hours based on evolving criteria that predict distress and bad debt for years.
Our Strategy
We constantly review our data suppliers, we are forever inquisitive on behalf of our customers and always seeking to gain a competitive advantage by employing best in class trusted data providers, we also extensively test new technology. We are already working on a new analytics AI for reportage, enabling key data and AI to generate bespoke reports for AML, business-intelligence, compliance, fraud, and PSAM reports.
All of our systems can be powered by RFA Automate, a tailored workflow solution. See the attached brochures in the “Details + support” tab to learn more