Supercharged Investigative Due Diligence
Interrogate global risk databases, social media, surface and deep web – all in one place.
The Ultimate Platform That ‘Joins all the dots’
An advanced Due Diligence Platform that leverages AI to join the dots between Corporate Records, Adverse Media and Open Source Intelligence (OSINT).
Advancing the front line of Enhanced Due Diligence
Advancing the front line
of Enhanced Due Diligence
At least
25
%
time and cost
savings
3
x
Higher fraud
detection rates
100
%
Auditable EDD
processes
600
bn+
Data points
investigated
Discover how to connect the dots
All due diligence information at your fingertips, without the hassle! Our advanced technology delivers new insights while managing all risk data in a single centralised hub.
Improve Efficiencies
Improve analyst efficiencies, including cost and time reduction of at least 25%, with zero false positives.
Reduce Blindspots
The FCA recommends open source Internet checks as best practice (FG 18/5). Manage and reduce risk by incorporating 100% of online sources into your processes.
Ongoing Monitoring
Manage risk with hyper accurate ongoing monitoring. We will monitor 100% of publicly available online data to help identify relevant
risks.
Use Cases
Our clients can choose to use our advanced technology to interrogate vast data sources using their own methodologies. Our team of
in-house expert analysts can also produce reports for you.
Our clients can choose to use our advanced technology to interrogate vast data sources using their own methodologies. Our team of in-house expert analysts can also produce reports for you.
What our clients say
“Our partnership with Neotas gives our Intelligence team unrivalled access to cutting-edge technology, enhancing the comprehensiveness, speed and consistency of our integrity due diligence and open source intelligence service delivery for our clients. “
“Neotas searches go deeper than traditional due diligence checks by ‘spidering out’ across the entire internet and their proprietary AI technology helps them analyse vast quantities of data at speed.”
“A fast and responsive team, providing us with easy to understand, comprehensive and cost effective outputs.”
“Neotas have become an important partner, helping us develop our due diligence capabilities as we expand our financing offering into new geographies. Neotas present investigative findings in an easily digestible format. They are responsive to our business requirements and flexible in the way they approach our engagements, key reasons why we continue to expand our relationship.”
“Social media screening is an important element of the services we offer to our clients, working with Neotas gives us access to industry leading information and reports. They give us excellent support and are always responsive to our requirements”
Resources
The latest updates from our team of
industry-leading experts.
The latest updates from our team of industry-leading experts.
The Risk-Based Approach: How Open Source Intelligence (OSINT) is transforming enhanced due diligence and investigations in AML compliance
Regulators are now expecting Financial Services Organisations (FSOs) to demonstrate how they take a true risk based approach (RBA) to……Read more about The Risk-Based Approach: How Open Source Intelligence (OSINT) is transforming enhanced due diligence and investigations in AML compliance
Open Source Intelligence and ESG (OSINT-ESG)
Neotas are delighted to be chosen service providers of Coller Capital, to provide enhanced ESG due diligence on their investments,…
Read more about Open Source Intelligence and ESG (OSINT-ESG)
Money Laundering Fraudster identified through aliases
Our AML investigation into this individual uncovered links to a string of financial crimes.
Read more about Money Laundering Fraudster identified through aliases
