Examine the pattern.
Consider signals together rather than treating a single characteristic as a conclusion.
OUR EXPERTISE
Experience behind
the intelligence.
Risk Alert 247 brings financial-crime knowledge and data analytics together to help organisations understand the companies they deal with.
Practitioner insight.
Applied to company data.
Company records can reveal a great deal when you know which patterns to examine. Our approach combines analytical tools with experience of financial crime and corporate networks.
We use that perspective to support practical questions: what deserves attention, what is connected, and what has changed?
Meet the team ↗HOW WE APPROACH THE WORK
Follow the context.
Investigate the officers, companies and relationships around an individual record.
Keep the judgement.
Use intelligence to inform a human review. Distinguish indicators from evidence and inference from fact.
THINKING BEYOND THE PLATFORM
A regular intelligence
briefing for subscribers.
The Risk Alert 247 Monthly Radar is our monthly intelligence report, sent to subscribers. It is part of the way we share intelligence alongside the service.
About the Monthly Radar ↗THE INVESTIGATION APPROACH
From one record
to a wider network.
See how a company-led enquiry develops through recorded connections, focused questions and corroborating evidence.
TALK TO THE TEAM
Meet the team behind
Risk Alert 247.
Start with the decisions your team needs to make. We’ll show you how Risk Alert 247 can support them.