Neotas Joins NayaOne Marketplace For FinTechs

We at Neotas are delighted to join the NayaOne Marketplace for Fintechs. With this partnership, Neotas will be able to deliver invaluable support to financial institutions seeking enhanced due diligence services, help make well-informed decisions and effectively manage business risk through NayaOne’s Digital Transformation Platform.

Neotas has joined the NayaOne Marketplace. The Neotas platform automates enhanced due diligence processes to effectively manage non-financial and reputational risks in a variety of situations, from fraud to, investment banking, anti-money laundering and executive recruitment. It does this using Open-source Intelligence (OSINT) and traditional databases checks combined in a single platform. Identification of clear risks, entity resolution and financial crime investigation using advanced technology are now accessible to a diverse range of financial institutions through NayaOne’s Digital Transformation Platform. 

The Neotas Platform enables the user to interrogate all available public sources from traditional databases to the entire internet (not just the 4-6% of it by Google, or other search engines). The Platform intelligently uses its own investigative techniques, responds to information found and contextualizes it for the user. 

The Platform uses the latest artificial intelligence (AI) and machine learning technology to continually ‘learn’ and produce greater depth and accuracy of results. It is a technologically leading Platform and is a leader in its field. 

It can easily ‘connect the dots’ between disjointed databases including corporate records, court records, regulatory risks, PEP’s and sanctions, adverse media and use the full power of open-source intelligence. Neotas’ enhanced investigations efficiently analyse billions of data points to deliver clear, concise risk reporting, as it’s not limited by international jurisdictions or time sensitivities, rapidly processing data in over 200 languages as per the industry benchmark. 

With access to Neotas platform, banks can get access to,

Enhanced Due Diligence: 

  • Investment Due Diligence – Lower investment risk by understanding management teams. 
  • Forensic Investigation & Financial Intelligence Unit – ‘Hard to get at’ information is uncovered. Actionable intelligence is delivered. 
  • Enhanced Due Diligence in AML – Uncover unseen risks by connecting the dots. 
  • Corporate Intelligence – New corporate insights lead to better decision making. 

Employment Screening: 

  • Social Media Screening – Use the entire social footprint of candidates to improve hiring decisions. 
  • Customer Due Diligence – Improve customer onboarding by having relevant information at your fingertips. 
  • Credit Risk – Reduce credit risks and losses with the help of non-financial information. 
  • ESG Due Diligence – Find real ESG risks and take action, aided by the Neotas Platform. 
  • Third Party Risk Management – Manage third party risks using behavioural and reputational risk data. 


We at Neotas are delighted to be a part of the NayaOne Marketplace for Fintechs. We look forward to being a partner to the financial institutions to support in their investment due diligence and employment screening process through NayaOne’s Digital Transformation Platform.  – Ian Howard, Co-founder, Neotas

Neotas is a great addition to the NayaOne Marketplace, offering invaluable support to financial institutions seeking investment due diligence services. With their expertise in utilising artificial intelligence and data analysis, Neotas provides the essential information and insights that enable financial institutions to make well-informed decisions and effectively manage risk in an increasingly digital and interconnected world. – Oli Platt, Product and Marketplace Manager, NayaOne

About Neotas 

Neotas offers a technology led enhanced due diligence SaaS platform. We are experts in data gathering and analysis from database checks to Open-Source Intelligence (OSINT). 

Our platform allows us to conduct all types of online investigations, from basic social media checks to deep forensic analysis. We have refocused deep level cyber security expertise and intelligence gathering for use cases such as on-boarding staff and clients, to forensic issues such as asset tracing and fraud investigations and ESG related issues. We have in-house consultants with backgrounds ranging from cyber security to law, risk management and financial crime. 

About NayaOne 

NayaOne is a leading financial technology company focused on bringing financial institutions and the fintech ecosystem together to accelerate digital transformation and innovation in the financial services industry. NayaOne’s platform provides a single point of access to the latest fintech innovations and data, enabling financial institutions to stay ahead of the competition in a rapidly changing digital landscape.