Our collection of case studies features recent demonstrable examples where insights delivered by Neotas have been significant to our client’s outcomes.
Turn risk management into a strategic edge — we combine OSINT, AI and deep-dive due diligence to deliver hyper-accurate, audit-ready insights across every threat vector.
Monitor vendors and customers in a single dashboard, flag emerging risks instantly and streamline all compliance workflows end-to-end.
Expose hidden beneficiaries, complex ownership structures and fraud networks with advanced EDD and forensic analytics.
Cover 100+ jurisdictions with multilingual OSINT, premium data sources, and regulator-ready reporting for every market.
Mitigate Risk with AI Precision & Human Expertise
The Neotas Platform covers 600Bn+ archived web pages, 1.8Bn+ court records, 198M+ corporate records, global social media platforms, and 40,000+ media sources from over 100 countries to help you build a comprehensive risk assessment of individuals, entities, and their networks.
Neotas Platform covers 600Bn+ archived web pages, 1.8Bn+ court records, 198M+ corporate records, global social media platforms, and 40,000+ Media sources from over 100 countries to help you build a comprehensive picture of the team.
