Manage risks, protect your business, and elevate decision-making with our actionable risk intelligence solutions.
Our suite of advanced risk solutions provides robust support at every stage of your business workflow
Identify financial crime threats quickly and ensure compliance with regulatory obligations by leveraging efficient data analysis and streamlined workflows to enhance your organisation’s risk detection capabilities.
Verify critical information with global coverage, local expertise, and quick turnaround times, ensuring accurate insights for better decision-making and customisable due diligence reports tailored to your specific needs.
Strengthen trust and reduce fraud by enabling real-time verification processes that are low-friction, ensuring security and user satisfaction while maintaining compliance with regulatory standards.
Confirm consumer and business account details seamlessly using advanced triangulation and extensive data coverage, ensuring smooth transaction processes and accurate identity verification across operations.
Accelerate customer onboarding with low-code workflow solutions designed to minimise risks, enhance user experience, and support quick-to-market products while preventing fraudulent activities effectively.
Uncover hidden patterns and forecast risks by leveraging predictive analytics and real-time dashboards, enabling data-driven decision-making and deeper insights into potential vulnerabilities and emerging threats.
Comprehensive Risk Intelligence Solutions Tailored to Your Needs
Proactively mitigate risks to safeguard your brand and business from potential harm.
Gain 24/7 access to actionable data, keeping you ahead of emerging risks and threats.
Benefit from years of proven expertise in risk intelligence, empowering you to make smarter decisions.
Tailored solutions designed specifically for your business to address unique challenges.
Elevate Your Company’s RQ with Neotas
Risk intelligence is the ability to identify, assess, and manage risks effectively to protect and enhance organisational value.
It combines real-time data, advanced analytics, and expert insights to uncover potential threats, vulnerabilities, and opportunities.
By integrating actionable intelligence into decision-making processes, businesses can proactively mitigate risks, ensure regulatory compliance, and maintain a competitive edge.
Risk intelligence empowers organisations to predict and respond to emerging challenges across financial, operational, and reputational domains. Tailored to specific industries, it supports informed strategies, robust security measures, and sustainable growth by transforming uncertainty into actionable foresight.
Discover potential risks by analysing data, identifying threats, and assessing vulnerabilities. This stage establishes the foundation for proactive risk management, enabling businesses to address challenges before they escalate.
Continuously track identified risks using key metrics and real-time insights. Monitoring ensures ongoing visibility into risk trends, allowing timely adjustments and the identification of new or evolving threats.
Implement strategies to reduce the likelihood or impact of risks. Mitigation involves deploying controls, contingency plans, and preventive measures to safeguard organisational assets and ensure operational stability.
Act decisively to address and resolve risks when they materialise. A well-prepared response minimises damage, ensures swift recovery, and restores business continuity while protecting reputation and stakeholder trust.
Join the growing list of businesses managing risks effectively and thriving in today’s market.
Improve analyst efficiencies, including cost and time reduction of minimum 25% with zero false positives.
The FCA recommends open source Internet checks as best practice (FG 18/5). Manage and reduce risk by incorporating 100% of online sources into your processes.
Manage risk with hyper accurate ongoing monitoring. We will monitor 100% of publicly available online data to help identify relevant risks.
Our clients can choose to use our advanced technology to interrogate vast data sources using their own methodologies. Our team of in-house expert analysts can also produce reports for you.
Neotas Open Source Intelligence and Enhanced Due Diligence Software can take your business risk management to the next level
Risk intelligence is the process of gathering, analysing, and using data to identify and mitigate potential risks. It focuses on proactive solutions and predictive analytics, helping organisations make informed decisions and protect against financial, operational, and reputational threats.
AI enhances risk intelligence by enabling:
Risk intelligence analytics involves advanced tools and techniques to transform raw data into actionable insights. It includes:
Supply chain risk intelligence minimises disruptions by:
To choose the right software, businesses should:
A reliable risk intelligence company demonstrates:
Risk intelligence enhances decision-making by providing:
Business Risk Intelligence (BRI) focuses on identifying risks affecting operations, finances, and strategies. It delivers actionable insights for challenges like market trends, cyber threats, and compliance issues.
Risk intelligence empowers organisations to make informed decisions by providing real-time insights into potential threats and vulnerabilities.
By identifying risks early, businesses can prevent financial losses, regulatory violations, and reputational damage. Furthermore, it enables companies to remain compliant with industry standards and build trust with stakeholders.
Supply chain risk intelligence identifies disruptions and vulnerabilities by:
A risk intelligence platform is a software solution that:
Country risk intelligence analyses political, economic, and social factors to assess risks in specific regions. It helps businesses:
Strategic risk solutions are tailored services that align risk strategies with business goals. They address long-term, complex risks to enhance resilience and ensure sustainable growth.
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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.
