ONBOARDING
Avoid costly
onboarding surprises.
A company can look sound on paper while hiding risks that change the picture. Identify warning signs before onboarding to help avoid expensive mistakes and time-consuming rework.
COMPANY RISK INTELLIGENCE
See the risk
behind the
company.
A company is more than its registration record. Risk Alert 247 brings signals, connections and changes into view—helping your team make better-informed decisions.
For financial-crime, compliance and portfolio-risk teams.
A WIDER VIEW OF RISK Signals in context
LOOK BEYOND THE INDIVIDUAL RECORDConnections can change the picture.
OfficersAddressesOwnership
Illustrative network · no live company data
Company risk signalsConnected intelligenceOngoing monitoringBrowser & API access
THE VALUE FOR YOUR TEAM
Save time.
Reduce exposure.
From the first company check to the next monitoring alert, focus your time where it matters and make better-informed decisions.
Avoid costly
ALERT PRIORITISATION
Put urgent
alerts first.
Risk-rate corporate transaction-monitoring alerts using company intelligence. Help your team prioritise the most urgent cases and focus its investigation effort where it is needed most.
DATA PREPARATION
Get company data
ready to use.
Largely automate the extraction of corporate information and instantly populate the results into a structured, usable dataset. Spend less time gathering and preparing data, and more time analysing it.
RISK ALERT 247
Expertise behind
every signal.
We bring financial-crime expertise and data analytics together to help organisations understand the companies they deal with.
Risk Alert 247 turns that knowledge into a practical service: identify patterns that deserve attention, explore their context, and keep sight of change. Intelligence to support your judgement, from onboarding onwards.
The Risk Alert 247 Monthly Radar is our monthly intelligence report, sent to subscribers. It brings together emerging network patterns, practical flag analysis and a regular view of company-registration trends. Find out more ↗
Meet the team ↗THE RISK ALERT 247 APPROACH
From a signal
to a clearer picture.
Understand what warrants a closer look—and see how a company's risk profile develops over time.
Surface relevant signals.
Use company risk flags and tailored profiles to focus attention on the patterns that matter to your business.
Explore the connections.
Look at the officers, ownership and wider company network to put individual signals into context.
Keep change in view.
Monitor companies and portfolios for changes that may warrant review after the initial check.
BUILT AROUND YOUR WORK
The right context.
At the right moment.
A prospective customer. An existing loan book. A network that needs investigating. Start with your team's question.
BEFORE THE RELATIONSHIP BEGINS
Make the first review
a more informed one.
Assess a prospective corporate customer with company signals and connected context. Apply a risk profile suited to your business and identify where further investigation is needed.
Discuss your use case ↗MORE CONTEXT. A WIDER VIEW.
Intelligence from
multiple sources.
Alongside Companies House, we take feeds from HMRC Deliberate Tax Defaulters, Land Registry, Corporate County Court Judgements and ICIJ Offshore Leaks.
Explore our data sources ↗
FIT IT INTO YOUR WORKFLOW
Investigate in the browser.
Integrate through the API.
Explore company intelligence directly, or bring risk checks into your existing systems. Shape the approach around the way your team works.
LET'S LOOK AT THE BIGGER PICTURE
See Risk Alert 247
in action.
Tell us what you're trying to understand. We'll walk through how Risk Alert 247 can support your onboarding, monitoring or investigation needs.
Request a demo ↗