We enable good payments and help stop the bad.

We exist to open the doors of finance to all and protect those who enter.

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Unseen Business Award

Innovation Award

Unseen Business Awards 2024

Sustainable Investment Award

Best Sustainable Investment Education Initiative

Sustainable Investment Awards 2023

PayTech Awards

PayTech for Good

PayTech Awards 2023

Payments Experts

Who we are

For over 20 years, RedCompass Labs has helped banks in over 24 countries to manage enterprise-scale transformation. In 2020, we made a decision: to dedicate ourselves to finding traces of human trafficking, child sexual exploitation and fraud within financial data.

 

That’s why we created the RedFlag Accelerator – the world’s most comprehensive source of red flags for financial crime.

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World Class People

Our experts have decades of payments experience at leading banks and technology providers, meaning you always have access to world-class expertise.

Cutting-Edge Technology

We can help to protect your organization, clients and customers with our cutting-edge solutions, including our AI tool – AskSilvija.

Our approach

Our Financial Intelligence Team

Photo of Silvija Krupena

Silvija Krupena

Director, Financial Intelligence Unit

Tom Hewson

Tom Hewson

CEO

Jonathan Bell

Jonathan Bell

President and Head of Client Relationships

Raquel Gomes

Raquel Gomes

Head of Innovation

Mark Treacy

Mark Treacy

Chief of Staff, Risk and Strategy

John Powell

John Powell

Data Scientist

Social Impact

We exist to make a difference in the lives of our employees, clients and communities.

 

As proud participants in the UN Global Compact, we align our strategies with universal principles to advance human rights, environmental sustainability, and anti-corruption efforts.

 

Beyond our industry impact, we invest in communities to foster growth and resilience. We’ve supported Oxford Gardens school by providing essential devices for students facing adversity, and funded the Enairebuk Livestock Dam in southern Kenya, helping Maasai communities access vital water resources during dry seasons.

Social impact

Want to learn more about the RedFlag Accelerator?

Get in touch to learn more about our services, technology and partnership opportunities.