Go beyond surface checks. Neotas turns complexity into clarity—fusing global OSINT coverage, premium data sources, AI automation, and human-led analysis into one unified, scalable platform.
Targeted intelligence and actionable insights tailored for risk, compliance, legal, financial, and investigative professionals.
Deliver intelligence-grade insights that set your firm apart. Equip your clients with deeper, sharper due diligence and forensic analysis that supports critical decisions across sectors.
Confidential intelligence support for legal, financial, and compliance advisors. Strengthen your client services with discreet, high-quality due diligence for high-stakes decisions.
Extend your investigative reach with enhanced cross-border intelligence. Support investigations with OSINT-driven due diligence on financial crime, sanctions, and high-risk entities.
Power your deal decisions with reputational and network risk clarity. Mitigate deal risk and reputational damage before signing the dotted line.
Collaborate with expert analysts to uncover hidden threats such as organised crime networks. Strengthen investigations with discreet, cross-jurisdictional intelligence support.
Reinforce internal controls with trusted external intelligence. Ensure transparency, integrity, and risk oversight across stakeholders and third parties.
Our Investigations & Forensic Risk Analysis suite leverages cutting-edge artificial intelligence, data science, and visual analytics to uncover hidden risks, detect complex patterns, and empower decision-makers with the clarity they need to act with confidence.
Stay ahead of emerging threats, reputational risks, and internal disruptions before they escalate.
Uncover hidden risks across surface, deep, and dark web sources, social networks, and undisclosed online activity.
Identify hidden connections between people, companies, and financial behaviour in real time.
Expose fraud, hidden associations, and compliance gaps beyond standard checks.
Analyse multilingual data at scale while ensuring full global regulatory compliance.
See your entire risk ecosystem with dynamic, interactive, and real-time graph analytics.
Don’t wait for red flags to become liabilities. Leverage Neotas’ forensic investigations to uncover hidden threats, validate counterparties, and act with complete confidence. Talk to our specialists today.
Don’t just gather data—turn it into insight, action, and impact. Partner with Neotas to empower your investigations, enhance compliance outcomes, and uncover what others miss.
At Neotas, we believe that clarity is power. By combining cutting-edge AI with global insights, we help organisations like yours navigate risk with confidence. From third-party assessments to customer onboarding, our solutions provide deep, actionable intelligence that transforms the way you work.
When regulatory scrutiny, reputational exposure, or financial crime risks are on the line, Neotas empowers leaders with deeper, faster, and more accurate investigations that go beyond surface checks.
Reveal undisclosed legal issues, online behaviour risks, and reputational threats across global networks.
Verify the track record, associations, and compliance status of directors in regulated listing environments.
Detect red flags related to bribery, laundering, fraud, and terrorism financing using deep digital analysis.
Identify aliases, name variations, and intentional obfuscation used to hide past associations.
Rapidly identify sanctions, extremism, hate speech, and politically exposed risks in minutes, not days.
Evaluate the integrity, credibility, and hidden affiliations of management teams before capital deployment.
Uncover ESG breaches, reputational exposure, and links to high-risk jurisdictions or sanctioned networks.
Conduct native-language OSINT to surface risks missed in English-only investigations.
Access expert insights, case studies, and practical guides to sharpen your investigations. Leverage our advanced tools for your own analysis or rely on our in-house analysts for tailored, intelligence-grade reports.
Actionable risk intelligence for reputationally and regulatorily exposed decisions.
Neotas’ Investigations & Forensic Risk Analysis suite equips you to go beyond surface-level checks—leveraging advanced AI, multilingual OSINT, and deep contextual insights to map threats, trace associations, and uncover complex risk patterns with confidence.
Go beyond checklists with AI-powered forensic analysis that uncovers hidden links, undisclosed risks, and reputational red flags across surface, deep, and dark web sources.
Access insights across jurisdictions and languages to support global compliance, regulatory scrutiny, and politically exposed investigations without translation or access barriers.
Uncover how individuals, organisations, and transactions are interlinked with real-time visual mapping to expose concealed associations and influence paths.
Move from reactive to proactive with real-time alerts on reputational changes, new affiliations, or adverse developments across media, sanctions, and hidden web activity.
Hidden Risks Don’t Wait – Why Should You?
Neotas uncovers reputational, regulatory, financial crime, governance, and geopolitical risks—across individuals, companies, networks, and transactions—using open-source intelligence and behavioural risk analysis.
We go beyond tick-box checks. Neotas combines global OSINT, AI-enabled analysis, and human intelligence to uncover indirect links, behavioural patterns, and networked risk exposures that standard providers often miss.
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The Neotas Platform covers 600Bn+ archived web pages, 1.8Bn+ court records, 198M+ corporate records, global social media platforms, and 40,000+ media sources from over 100 countries to help you build a comprehensive risk assessment of individuals, entities, and their networks.
Neotas Platform covers 600Bn+ archived web pages, 1.8Bn+ court records, 198M+ corporate records, global social media platforms, and 40,000+ Media sources from over 100 countries to help you build a comprehensive picture of the team.
