Red Flag Alert

Red Flag Alert is an AML platform that provides live data for business risk and enables real-time decision-making. It offers a suite of compliance and enhanced due diligence software which allows users to conduct multiple AML checks using the bulk upload capability The tool includes a real-time portfolio monitoring system that allows users to monitor company events and receive emails in real-time on important events according to requirements. Each portfolio is customizable, enabling users to receive selected alerts.