Use Cases

See how AlertFlag can help your business!

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Ecommerce: Spotting a Fraudulent Drop-Ship Partner

A growing European fashion e-commerce retailer wanted to expand its range with a UK su......

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Portfolio Monitoring for a Mid-Sized Distributor

A mid-sized UK logistics distributor is a mid-sized UK distributor serving retailers a......

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Healthcare Procurement: Verifying Medical Device V...

A private healthcare group was sourcing diagnostic equipment from a range of suppliers......

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Recruitment / Staffing Agency

A national recruitment agency supplying temporary and contract workers to companies ac......

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Professional Services: Reducing Onboarding Risk

A regional accounting firm in Leeds specialises in high-value corporate advisory work.......

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Wholesale Beverage: Managing Cumulative Risk

A large wholesale beverage distributor supplied over 300 pubs, bars, and independent r......

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SaaS: Protecting Recurring Revenue

A B2B SaaS provider delivering analytics tools to UK SMEs had grown to £2.4M in annua......

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Property: Vetting Commercial Tenants

A property management firm with a portfolio of warehouses and office units needed to e......

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Hospitality: Monitoring Corporate Event Clients

A regional catering company specialised in large corporate events with contracts rangi......

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Supplier Avoids a Major Bad-Debt Pitfall

A small UK-based manufacturing supplier providing parts to retailers across the countr......

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Preventing Fraud Before It Happens

A rapidly expanding digital marketing agency, a London-based digital agency, scaled qu......

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Avoiding Supplier Insolvency on a £3M Project

A regional construction firm, a Birmingham-based construction firm, was mid-way throug......

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