Our groundbreaking ORCA platform delivers new depths of insights to risk management data.
Upskill analysts, reduce internet blindspots and develop hyper accurate, auditable investigations today.
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Recent case studies for how the platform has helped our clients.
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Delivered by Neotas’ team of expert investigative analysts, our reports harness the full might of the powerful Neotas platform, without using your internal resources.
Reports are concise, accurate and contain no false positives.
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
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 ORCA platform.
Third Party Risk Management
Manage third party risk using behavioural and reputational risk data.
Online Reputation Monitoring
Monitor and protect your online reputation.
Due Diligence Reports FAQs
Common questions about our due diligence reports.
Employment Screening FAQs
Common questions about our employment screening reports.
Browse and download recent case studies.
Our data insights already lower risks and improve efficiencies for clients in a huge variety of industries and roles.
Investment
Here’s how the insights delivered by Neotas can vastly improve investment efficiencies
Trade Finance
Monitor and maintain compliance while reducing overall financial crime risk
Banking
Improve onboarding efficiencies using our advanced technology
Insurance
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Legal
Human Resources
Improve employment decisions and protect company culture using advanced behavioural data
View the latest case studies for clients working in investment.
View the latest case studies for clients working in trade finance
View the latest case studies for clients working in banking.
View the latest case studies for clients working in insurance.
View the latest case studies for clients working in legal.
View the latest case studies for client works in human resources.
Our collection of case studies features recent demonstrable examples where insights delivered by Neotas have been significant to our client’s outcomes.
Due Diligence Case Studies
Employment Screening Case Studies
Common questions about our employment screening reports
Common questions about our reports.
Common questions about employment screening.
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Neotas Due Diligence 2021 Annual Report
Neotas Employment Screening 2021 Annual Report
Using Open Source Intelligence To Battle Fin Crime
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