Risk Alert 247 is a collaboration between some the best financial crime experts in the UK and one of the leading big data and analytics companies.
We have pulled our heads together to create a solution to combat the fraudulent use of personal information and residential addresses for the creation of fake businesses.
The driving force behind Risk Alert 247 is Graham Barrow, of the dark money files – https://www.thedarkmoneyfiles.com/.
Mission Statement
Our goal is to reduce fraud, and fraudulent businesses in the UK, and make the UK a safer place to do business.