About Red Flags Ai
At Red Flags Ai, we believe due diligence should be fast, accurate, and accessible to everyone, not just big corporations with deep pockets.
Our platform was built to cut through the noise and deliver clear, actionable risk intelligence in seconds, helping businesses avoid costly mistakes and stay one step ahead of fraud.
Why Red Flags Ai was Born
Red Flags Ai was born out of an overwhelming necessity that people within the physical commodity industry struggle with. Due diligence, which is a key and fundamental step when meeting new buyers and sellers, to ensure you are dealing with real, genuine people, and to minimise risk to financials, and reputation.
Our Mission
Fraud is growing more sophisticated every year, and traditional due diligence can take weeks or even months. We’re here to change that.
Our mission is simple: make professional-grade due diligence available on demand, so you can make confident decisions without wasting time or resources.
How We Do It
We combine:
Advanced AI (powered by GPT) to analyse and structure complex data
Live company data from trusted global sources
Automated workflows that handle the heavy lifting for you
This means you get concise, easy-to-read reports delivered straight to your inbox in under a minute.
Why It Matters
96% of companies experience fraud attempts
Fraud costs 5% of annual revenue worldwide
Manual checks can take up to 60 days to complete
With Red Flags Ai, that same investigation takes less than 5-minutes.
Who We Serve
Importers & exporters
Commodity brokers
Procurement teams
Investors & M&A specialists
Compliance and risk managers
Whether you’re verifying a new supplier, screening a potential partner, or protecting your investments, Red Flags Ai is your always-on risk detection system.
Our Promise
We will never flood you with irrelevant data. Every report is clear, evidence-based, and focused on decision-making, so you can act fast and stay protected.
Red Flags Ai – Spot trouble before it costs you!
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