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AML & Financial Crime

Dramatically improve detection of money laundering and terrorist financing risks. Eliminate time consuming and labour intensive processes.

Screening employees’ online activity for behavioural risks can improve hiring efficiencies and lower recruitment costs.

4

x

Boost to AML

detection rates

Minimum

25

%

Time and cost

saving

3

x

Boost to fraud

detection rates

Investigate

100

%

Of public online

sources

Billions of data sources

Analyse data from over 600bn unstructured and structured sources.

Don’t be limited by international jurisdictions or time sensitivities.

Be able to rapidly process data in over 200 languages.

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Connect the dots

Easily connect information from vast sources (including corporate records, adverse media, PEPs, sanctions checks, ESG data) into one concise platform.

Our ability to interrogate 100% of online data at speed enables us to build a full picture, no matter the language or jurisdiction.

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Zero false positives

Focus your time on the most important information.

Receive zero false positives, with relevant risks identified, analysed and evidenced before being shared with you.

Save analysts’ time by at least 25%.

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Fully Auditable Process

Ensure regulatory compliance with fully auditable processes.

Search history is documented, evidenced and saved to the case file at every step – all from within the platform.

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Understand business networks

Uncover “hidden” risks by understanding the entire digital footprint of individuals and companies.

Identify clear links to individuals and organisations and build a more complete picture for robust AML/financial crime detection.

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Resources

View recent cases and see how open source intelligence can help improve financial crime detection.

Coller Capital ESG Report
Case Study

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

Using Open Source Intelligence To Battle Fin Crime
Blog

Using Open Source Intelligence To Battle Fin Crime

Using Open Source Intelligence To Battle Fin Crime Open source intelligence (OSINT) is beginning to take on a more important role……Read more

Neotas Partner With PwC UK
News

Neotas Partner With PwC UK

We are thrilled to announce our partnership with PwC UK, who will be using our advanced open source intelligence technology……Read more

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

Frequently Asked Questions

How are you able to boost detection rates?

Huge amounts of information sits online that are not included in databases. The Neotas ORCA platform ‘spiders out’ and finds these additional sources of information. This process is underpinned by our proprietary investigative techniques which increase detection rates, especially related to fraud, AML, financial crime and non-financial risks.

Why aren’t my existing AML checks sufficient?

There are an increasing amount of unstructured data sources, such as employee/customer reviews, social media, deep web sources, etc. We interrogate these sources and improve your ‘coverage’ and detection rates.

How do you uncover the ‘hidden’ links within the networks?

We specialise in analysing vast amounts of data on social and business networks between parties. We effectively reveal connected parties and find hidden connections using our proprietary ‘pre-built’ investigative techniques.

Do you provide evidence of the links within the networks?

Yes – all searches and findings are fully shown and are auditable. The platform records all investigative ‘trails’ and the result

How far do you look back?

The platform can look back as far as there is information available, regardless of time. Such as finding fraudsters that have ‘laid low’ for more than 10 years!

Do I need any additional information?

The ORCA platform works using very basic information, such as names, email addresses, social media accounts etc.

What are your recent cases where you have uncovered money laundering/financial crime/fraud?

Take for instance, the money laundering fraudster who had used an alias to disguise his real identity. Another example is where we have found links to terrorist financing found through a subject’s network. Take a look at all case studies here. 

How does your offering help financial intelligence units (FIUs)?

FIUs can build a more complete picture and profile of AML/financial crime risk by integrating our platform seamlessly with their current investigative processes and ours. Our platform aggregates and analyses information from over 600bn data points, including data from corporate records, adverse media, PEPs/sanctions, as well as 100% of public online data. We reduce the time and hassle of having to interrogate disparate data sources, by bringing the insights together seamlessly in one place.