Insurance

In the face of mounting regulatory pressure, insurance must adapt to incorporate new risk data into their underwriting procedures.
Advanced data insights delivered using our Neotas Platform can pinpoint key insurable risk exposures by connecting the dots between disjointed data sources.
Our advanced technology can be used to establish the total cost of insurance, identify under-insured or uninsured risks, as well as provide a roadmap of key insurance actions.

Enhanced Risk Reporting

4

x

Faster than

existing processes

10

%

of cases reveal

risks

600

bn

Data points

investigated

ZERO

False Positives

Delivered

Insights Beyond Database Searches

Insights Beyond Database Searches

  • Connect risk data between disparate sources in one central platform – including adverse media, PEPs, sanction & watchlists, online data and open source intelligence
  • Remove customer due diligence blind spots by incorporating open source internet checks into traditional processes
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Rapid Onboarding

Rapid Onboarding

  • No time wasted – our AI-powered Neotas Platform delivers zero false positives
  • Conduct full customer due diligence checks in one centralised platform – saving analyst investigation time by up to 25%
  • Automated analysis enables more accurate, consistent findings, removing opportunities for human oversight
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Rapid Onboarding

Fully Auditable Process

Fully Auditable Process

  • Ensure regulatory compliance with fully auditable processes
  • All search history is fully documented, and evidenced at every step of the way
  • Relevant media is saved directly to the case file – all from within the platform
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Fully Auditable Process

Resources

See how integrating open source intelligence into your due diligence processes can improve risk detection.

Case Study

Ongoing Monitoring Protects Credit Against Subsidiary Threat

Our analysis uncovered and confirmed political links and undisclosed associations for the company’s senior personnel. …Read more

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

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. “

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