Third Party Risk Management

Mitigate third party risks using advanced behavioural and reputational data.

600

bn+

Data sources

investigated

200

+

Languages

processed

Minimum

25

%

time saving

&nbsp

Investigate

100

%

of public online

sources

Monitor third parties across the entire internet

Google and other search engines only cover 4-6% of available online data. Neotas investigates 100%.

We analyse information from databases covering over 198m+ corporate records, 300+ social media platforms and over 600bn web resources.

Don’t be limited by international jurisdictions or time sensitivities. Be able to rapidly process data in over 200 languages!

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Clear Third Party risk reporting, efficiently delivered

Receive concise, accurate findings that focus on relevant red flags only – all with zero false positives.

No more wasting time sifting through lots of irrelevant data.

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Deeper network analysis

Remove your third party risk management blindspots and receive informed supplier data – in an easy and compliant way.

Our pre-built investigative searches and vast data sources mean analysts no longer need to waste time jumping between tools or building individual search criteria.

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Monitor ongoing Compliance

The key challenge is out-of-date information which cannot predict an impending risk or potential disaster.

Identify and monitor ongoing risks using real-time online data. Monitor only those risks you need to.

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Resources

View recent cases and find out more about how to improve your Third Party Risk Management.

Case Study

Undisclosed Political Links Uncovered For European Organisation

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

Future proof approach to supply chain risk management
Blog

Taking a future-proof approach to supply chain risk management

Taking A Future-Proof Approach to Supply Chain Risk Management Increased Risk Change and uncertainty are breeding grounds for risk and the timing……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

What types of risks are uncovered as part of third party risk management?

The risks we consider include: 

  • Financial irregularities & fraud
  • Hate & discriminatory behaviour
  • Violence & abusive behaviour
  • Employee/client reviews
  • Debarred/disqualified/insolvent entities
  • Links to criminal activity
  • Adverse media
  • Political exposure
  • Multiple aliases
  • Modern slavery concerns
  • Environmental concerns
  • Risks associated with stakeholders/networks

Can you operate in different languages?

Yes, we are able to process data in over 200 languages

I already conduct supplier due diligence, how is this different?

Google and other search engines only cover 4-6% of the entire internet. The Neotas Platform interrogates 100% of public online data, as well as all the traditional databases, to provide a richer and more complete profile of companies and their networks, with greater:

  • Coverage: we cover traditional third party databases, the entire internet (surface, deep and dark web) 
  • Depth: we automatically gather and analyse data using AI and machine learning, pulling information which others do not. This provides unique insights into behavioural attributes, reputation, connections (that are not in any databases).
  • Speed and ease of use: our Platform can conduct ‘built-in’ investigations in seconds as opposed to days and hours. The Neotas Platform is also easy to use.

My third party network evolves all the time – is this the right solution for me?

Yes, absolutely. We are able to interrogate and analyse vast amounts of data at speed. We join the dots between disparate parties, search for risk factors and provide you with a clear view of suppliers’ networks and your exposure to risk.

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Ready for a call?

Schedule a call with us at a time that suits you:

  • Learn more about the Neotas Platform
  • Discuss your enhanced due diligence needs
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