Risk intelligence–led solutions powered by AI and expert analysts – built for organisations that need to act decisively, uncover hidden threats, and stay ahead of evolving risks.
From automated screening to one-off enhanced due diligence, in a single configurable platform.
Do more with less. Move faster with confidence.
Neotas delivers visibility, speed, efficiency, and defensibility — at a fraction of the cost. Consolidate vendor licences, cut manual effort, and scale your risk management without scaling your team.
Efficient · Compliant · Configurable · Defensible
The only platform that combines live risk intelligence with configurable, no-code lifecycle automation covering onboarding, questionnaires, dynamic risk assessment, screening, continuous monitoring, and mitigation.
Greater efficiency. Lower total cost of ownership.
Do more with less — from a single, audit-ready platform.
Automated · Augmented · Investigative
From self-service AI-powered reports for low risk — delivered
instantaneously — to deep investigative reports when risk demands expert-led scrutiny.
Continuous monitoring with live dashboards. Social media analysis. Premium risk databases and OSINT intelligence across all open sources in 30+ native languages and jurisdictions.
Join a community of innovative organisations that use Neotas to do more with less — protecting their business, reputation, and bottom line from a single platform.
Mitigate Risk with AI Precision & Human Expertise
Access expert insights, case studies, and practical guides to sharpen your investigations. Leverage our advanced tools for your own analysis or rely on our in-house analysts for tailored, intelligence-grade reports.
Uncover the risks others overlook. Combine AI speed with analyst-grade intelligence to make smarter, faster, and safer business decisions.
Discover how Neotas simplifies third-party risk and enhances due diligence at scale.
Neotas goes beyond standard checks to detect reputational, behavioural, regulatory, and network-based risks—including PEPs, sanctions, adverse media, and hidden associations.
We harness open-source intelligence to scan digital footprints across social, deep, and dark web sources—revealing what traditional databases often miss.
Yes. Our platform supports global due diligence with local language analysis in 200+ languages and coverage across 100+ countries.
Absolutely. All reports are ISO 27001/27701 certified, fully auditable, and built to support AML, KYC, ESG, and regulatory audit readiness.
Traditional checks are static and shallow. We dig deeper and map networks, flag indirect risks, and expose high-risk/hidden associations using AI, graph analysis, and multilingual OSINT.
Yes. We screen for ESG violations such as modern slavery, environmental breaches, and human rights risks—providing deeper visibility into non-financial risks across your supply chain.
Yes. Our reports are widely used for audit defence, pre-regulatory submissions, and client onboarding governance.
Our TPRM platform enables onboarding, monitoring, and re-screening of vendors, suppliers, and intermediaries—all through a single, configurable dashboard.
Yes. Risk signals, thresholds, and alerts are fully customisable based on geography, sector, or compliance needs.
Neotas combines OSINT-powered investigations, ESG insights, sanctions checks, and behavioural analytics—offering deeper coverage than checklist-driven platforms.
Yes. Our platform supports perpetual KYC and dynamic risk monitoring using live data feeds from open and premium sources.
We support seamless integrations via REST APIs with your existing GRC, AML, procurement, or ERP systems—enabling end-to-end automation.
Our platform uses graph-based analysis to trace indirect links—uncovering connections between your vendors and sanctioned entities, PEPs, or high-risk networks that standard tools often miss.
100%. We’re certified under ISO 27001 and 27701, with all research stored with full audit trails and privacy safeguards.
Not at all. Our solution is analyst-friendly, easy/intuitive to adopt, and supported by our investigations team when deeper expertise is required.
