Neotas

Neotas is an enhanced due diligence company which seeks to uncover all available information. It aims to provide a depth of information in an efficient and actionable manner. We bring information from a variety of places into one place.

Who We Are

Our expertise is to find, investigate, analyse and present all information in one easy usable place. This applies especially to ‘hard-to get-at’ information. 

We see ourselves as helping our clients solve problems, reduce their ‘hassle’ and trust that the information we provide is accurate, comprehensive, and complete.

Neotas was established after our founders realised there is a vast amount of data online, including people and companies’ entire digital footprints. These are still mainly ignored by traditional processes. We have demonstrated that interrogating this vast amount of information does lead to reduced risk and damage.

But the challenge facing them was building tools and investigative techniques that could ‘spider’ out, gather, process and make this information usable.

Neotas was formed to help  reduce financial  and reputational risk in a variety of situations, from fraud to a poor hire , by identifying clear risks using advanced technology.

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What We Do

The ORCA platform is a world first. It enables the user to interrogate all available sources from traditional databases to the entire internet (not just the 4-6% of it by Google). The platform intelligently uses its own investigative techniques, responds to information found and contextualises it for the user.

The platform uses the latest artificial intelligence (AI) and machine learning to continually ‘learn’ and produce greater depth and accuracy of results. It is a technologically leading platform and is a leader in its field.

It can easily ‘connect the dots’ between disjointed databases including corporate records, PEP’s and sanctions, adverse media and use the full power of open-source intelligence. 

Neotas’ enhanced investigations efficiently analyse billions of data points to deliver clear, concise risk reporting.

We aren’t limited by international jurisdictions or time sensitivities, rapidly processing data in over 200 languages.

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Why We Do It

We can see from our clients, that so much  time is wasted as part of the investigative  process, and also leads to incomplete and untrustworthy results. 

Whether it’s jumping between online platforms, cross referencing different data points or attempting to translate potentially critical intelligence, analysts are being swamped by too much information.

Our aim was to change this landscape with the ultimate ‘self learning’ investigative platform.

We provide in-depth search capabilities which produce hyper accurate reporting with no false positives. That is, results which are quick, easy to obtain and that you can trust.

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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. “

PwC UK

“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.”

Coller Capital

“A fast and responsive team, providing us with easy to understand, comprehensive and cost effective outputs.”

CEO, Investment Firm

“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.”

Channel Capital Advisors LLP

“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”

Leading UK Screening Company

Our founders

Vipul Mishra

Director, Co-Founder

 Ian Howard

Director, Co-Founder

 Mohammed Sheikh

Director, Co-Founder