Credit Risk Assessment

Remove credit risk blindspots by uncovering hidden non-financial risk data.



Data points




Of cases show

unseen risks



Faster than

existing processes



Fully auditable


Unearth hidden credit risk insights

Credit risk has proven to be reduced by using non-financial risk data.

Reputational and behavioural insights add value by providing a more complete picture and feed into a wider credit risk assessment.

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Gain new customer insights

Industry regulators are increasingly pointing to the value that non-financial risk data brings to credit risk analysis – we couldn’t agree more.

We can strengthen your risk management process by diving deeper than traditional methods.

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Uncover unseen risks

We access 100% of public online data, including over 600 billion data sources.

Our algorithms analyse millions of data points in seconds, saving you time and resources sifting through vast amounts of information.

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Ongoing Monitoring

Credit Risk exposure is ‘fluid’ and needs to be monitored thoroughly and consistently.

Our Ongoing Risk Monitoring helps reduce exposure, providing ‘peace of mind’ for credit risk managers.

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View recent cases and see how open source intelligence can help reduce credit risk.

Credit Risk Network Analysis
Case Study

Network Analysis Reveals International Links In Credit Risk Case

Open source intelligence checks uncovered historical connections between debtors and reference entities across a string of international businesses. …Read more

How Non-Financial Risk Indicators Can Improve Credit Risk Due Diligence

How Non-Financial Risk Indicators Can Improve Credit Risk Due Diligence 

How Non-Financial Risk Indicators Can Improve Credit Risk Due Diligence  “Credit risk is more than just financial models. There’s a whole……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. “


“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

Why is non-financial data important when assessing credit risk?

There is a vast array of non-financial data that can be used to help make more informed credit risk decisions, which are proven to be more effective. By considering non-financial data such as customer/employee reviews, social media footprints, adverse media, surface and deep web sources, you are able to build a more complete picture of credit risk. Take for instance, the network analysis we conducted that revealed hidden international connections.

Why aren’t my existing credit risk checks sufficient?

At present, public online data is a largely untapped resource when it comes to credit risk due diligence. Placing greater emphasis on the C & A in the CAMPARI model – Character and Ability – can help improve decision making by considering wider risk factors than purely financial data. We go beyond traditional processes and consider all available risks. This enables quicker and more informed decision-making.

How much information do you need to get started?

We only require basic details such as individual name / company name, address, email etc.

How far back do you look?

Our 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 you provide evidence of the links within the networks?

Yes – all searches and findings are fully auditable. The Neotas Platform records all investigative ‘trails’ and the results.


Ready for a call?

Schedule a call with us at a time that suits you:

  • Learn more about the Neotas Platform
  • Discuss your enhanced due diligence needs