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Risk Management Solutions

Upskill analysts, reduce internet blindspots and develop hyper accurate, auditable investigations today.

The Neotas

Interrogate global risk databases, social media, surface and deep web – all in one place.

Social Media

Use social footprint of candidates to conduct pre-employment screening, online reputation monitoring, and improve hiring decisions.

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Stay ahead of financial crime threats and compliance challenges.

  • Learn about the amendments made to Money Laundering Regulations in 2023 aimed at bolstering the AML framework.
  • Gain insights into the significant increase in SARs and its implications for compliance.
  • Explore the implications of new legislative measures, including the Economic Crime and Corporate Transparency Act.
  • Discover innovative solutions for compliance that promise to streamline processes and enhance efficiency.

Stay resilient in the face of regulatory challenges. Download the whitepaper today to empower your compliance strategy for 2024.