Insurance
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

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

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

Explore Our Solutions
Our team of industry-leading experts will deliver hyper-accurate, efficient reports with zero false positives.
Resources
See how integrating open source intelligence into your due diligence processes can improve risk detection.
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
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