Most Influential Financial Technology Companies in 2020

3 March 2020 –  Neotas has been named one of The Most Influential Financial Technology Companies 2020 as featured in the Financial Technologist Magazine.

A panel of expert judges from some of the most respected companies in the financial services industry, including EY, Lloyds and Baringa, selected around 190 companies from across the globe. The judges identified companies who they believe are shaping and influencing the global FinTech scene.

Since Neotas was formed in February 2017, its client base has grown to over 80 organizations within financial services, helping pinpoint risk across customers, investments and employees through enhanced online due diligence.

Last updated on May 20, 2025

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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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