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Ongoing Monitoring

Maintain compliance and mitigate risk using hyper accurate ongoing monitoring.

Peace of mind knowing risks are being monitored.

Minimum

25

%

cost and

time saving

100

%

Public online

data monitored

ZERO

False positives

delivered

Maintain regulatory

compliance

Stay ahead of the risks

Ongoing Monitoring is designed to protect your organisation from losses.

Identify risks consistently by examining the latest online data.

We deliver risk reporting when you need it – as it happens.

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Adverse Media, PEPs, Sanctions & Watchlist Screening

Maintain regulatory compliance by identifying risk on a global scale.

For example, we search over 300 social platforms globally, even down to niche hobby and location-specific channels.

Ensure oversight with automated monitoring. Stay ahead of the regulators.

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Zero false positives

Focus your time on the most important information.

Receive zero false positives, with relevant risks identified, analysed and evidenced before being shared with you.

Save analysts’ time by at least 25%.

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Regular risk reporting

Regular risk reporting delivered straight to your inbox.

Set up pre-built or configurable risk alerts on individuals or organisations. Receive email notifications as risks arise.

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Resources

View recent cases and find out more about how Ongoing Monitoring can reduce risk exposure.

Case Study

Ongoing monitoring protects credit against subsidiary threat

Our analysis uncovered and confirmed political links and undisclosed associations for the company’s senior personnel. …Read more

Using Open Source Intelligence To Battle Fin Crime
Blog

Using Open Source Intelligence To Battle Fin Crime

Using Open Source Intelligence To Battle Fin Crime Open source intelligence (OSINT) is beginning to take on a more important role……Read more

What our clients say

“Our partnership with Neotas gives our Intelligence team unrivalled access to cutting-edge technology, enhancing the comprehensiveness, speed and consistency of our integrity due diligence and open source intelligence service delivery for our clients. “

PwC UK

“Neotas searches go deeper than traditional due diligence checks by ‘spidering out’ across the entire internet and their proprietary AI technology helps them analyse vast quantities of data at speed.”

Coller Capital

“A fast and responsive team, providing us with easy to understand, comprehensive and cost effective outputs.”

CEO, Investment Firm

“Neotas have become an important partner, helping us develop our due diligence capabilities as we expand our financing offering into new geographies. Neotas present investigative findings in an easily digestible format. They are responsive to our business requirements and flexible in the way they approach our engagements, key reasons why we continue to expand our relationship.”

Channel Capital Advisors LLP

“Social media screening is an important element of the services we offer to our clients, working with Neotas gives us access to industry leading information and reports. They give us excellent support and are always responsive to our requirements”

Leading UK Screening Company

Frequently Asked Questions

How are you able to boost detection rates so much?

Huge amounts of information sits online that is not included in databases. The Neotas
ORCA platform ‘spiders out’ and finds these additional sources of information. This
process is underpinned by our proprietary investigative techniques which increase
detection rates, especially related to fraud, AML, financial crime and non-financial risks.

Will these checks help me stay compliant?

Absolutely. We are delighted when we can confirm the suitability of a candidate for our clients and the report includes positive indicators like charitable work and volunteering.

Are your databases regularly updated with the newest sanction and PEP lists?

For social media screening, we only require the typical information you would find on a candidate’s CV. A full name, personal email, mobile phone number and some employment history.

How regularly can I set up alerts for ongoing monitoring?

For social media screening, we only require the typical information you would find on a candidate’s CV. A full name, personal email, mobile phone number and some employment history.

How do I know the data is up to date?

Yes, with a combination of in-house skills and machine translation tools we are able to process data in over 200 languages.

What services do you offer ongoing monitoring?

Your answer here…

How do I know it’s not a false positive?

Your answer here…