Credit Risk Assessment
Remove credit risk blindspots by uncovering hidden non-financial risk data.
600
bn+
Data points
investigated
3
%
Of cases show
unseen risks
4
x
Faster than
existing processes
100
%
Fully auditable
trail
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.
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.
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.
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.
Resources
View recent cases and see how open source intelligence can help reduce credit risk.
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 “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.”
“A fast and responsive team, providing us with easy to understand, comprehensive and cost effective outputs.”
“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.”
“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”
Frequently Asked Questions
Why is non-financial data important when assessing credit risk?
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?
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?
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?
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?
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.
