Use Cases

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Case studies and guides on spotting fraud, monitoring customers and trading with confidence.

Supplier Avoids a Major Bad-Debt Pitfall

Supplier Avoids a Major Bad-Debt Pitfall

A small UK-based manufacturing supplier providing parts to retailers across the country on 30–60 day payment terms often operates with tight cash flow. When one long-term customer began paying increas

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Preventing Fraud Before It Happens

Preventing Fraud Before It Happens

A rapidly expanding digital marketing agency, a London-based digital agency, scaled quickly after the pandemic, onboarding freelance contractors, third-party vendors, and overseas partners to handle i

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Avoiding Supplier Insolvency on a £3M Project

Avoiding Supplier Insolvency on a £3M Project

A regional construction firm, a Birmingham-based construction firm, was mid-way through a £3M apartment development. A key steel-fabrication supplier began requesting shorter payment terms and cash ad

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