Our Awards

At Neotas, we strive for excellence – and we received awards and recognition from various reputed organisations! Here’s a list of the awards we’ve won for our work in the Due Diligence and Social Media Screening industry.

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8
Scale & Raise Programme

pwc

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20
FinTech as chosen by

Accenture FinTech Innovation Lab

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15
Most influential RegTech firms

REGTECH Top 100

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.