Neotas selected as top RegTech solution by Planet Compliance and Deloitte

Neotas Amongst Planet Compliance & Deloitte’s 100 RegTech Dynamic Solutions 

Neotas are delighted to have been featured in the latest Planet Compliance RegTech Directory, in collaboration with Deloitte Luxembourg. The RegTech Directory highlights significant RegTech solutions that are market-leading, highly innovative or have succeeded in achieving scale. 

Planet Compliance are a global marketplace that enables legal, risk and compliance professionals to discover dynamic solutions from world-leading RegTech and LegalTech organisations.  

The annual RegTech Directory report highlights 100 firms providing innovative RegTech solutions, while this year it includes comprehensive insight from Deloitte Luxembourg’s on the progress of the RegTech industry.  

The report includes comprehensive insights from Deloitte Luxembourg on the progress of RegTech, in-depth and exclusive interviews with the leaders of dynamic RegTech companies, and comprehensive RegTech profiles.    

Neotas are amongst those covered in-depth in the report, including an in-depth Q&A with our Director Ian Howard. Ian discusses the compliance challenges of the digital era, long term RegTech expectations and plenty more. 

Download the full report here

Against the challenges of an ever-changing regulatory landscape, Neotas are able to offer advanced RegTech solutions to help our clients mitigate risk, reduce fraud and ensure compliance. Our enhanced due diligence services provide deep insight on risk by interrogating all publicly available data across the breadth of the Internet. 

To discuss your risk and compliance needs, schedule a call with our team today


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Neotas Enhanced Due Diligence

Neotas Enhanced Due Diligence covers 600Bn+ Archived web pages, 1.8Bn+ court records, 198M+ Corporate records, Global Social Media platforms, and more than 40,000 Media sources from over 100 countries to help you screen & manage risks.

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Explore Neotas Enhanced Due Diligence

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.