About Neotas​

Neotas is the ultimate Enhanced Due Diligence that ‘Joins all the Dots’ and has all global risk databases, corporate records, and sources in one place.

Who We Are

  • Our expertise is to find, investigate, analyse and present all information in a reliable and accessible place.
  • We help 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 recognized the 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.
  • 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 risks in a variety of solutions, from fraud to poor hire, by identifying clear risks using advanced technology.
  • 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.

What We Do

Why We Do It

  • Traditional investigative processes are often slow, and produce incomplete and untrustworthy results. Our clients choose us because they know we provide efficient and comprehensive results, that are fully auditable.
  • Our aim was to change this landscape with the ultimate ‘self learning’ investigative platform.
  • We provide in-depth search capabilities which produce accurate reporting with no false positives. That is, results which are quick, easy to obtain and that you can trust.

Mitigate Business Risk with Neotas Platform

We leverage Open source intelligence (OSINT) to use publicly available data to provide organizations with hyper-accurate and fully auditable insights with no false positives.

Improve Efficiencies

Improve analyst efficiencies, including cost and time reduction of minimum 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.

Book A Demo

Case Studies

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.

Stay ahead of financial crime threats and compliance challenges.

  • Learn about the amendments made to Money Laundering Regulations in 2023 aimed at bolstering the AML framework.
  • Gain insights into the significant increase in SARs and its implications for compliance.
  • Explore the implications of new legislative measures, including the Economic Crime and Corporate Transparency Act.
  • Discover innovative solutions for compliance that promise to streamline processes and enhance efficiency.

Stay resilient in the face of regulatory challenges. Download the whitepaper today to empower your compliance strategy for 2024.