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
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”
