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
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!
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.
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.
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The key challenge is out-of-date information which cannot predict an impending risk or potential disaster.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.
Resources
View recent cases and find out more about how to improve your Third Party Risk Management.
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
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. “
“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.”
“A fast and responsive team, providing us with easy to understand, comprehensive and cost effective outputs.”
“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.”
“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”
Frequently Asked Questions
What types of risks are uncovered as part of third party risk management?
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?
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?
I already conduct supplier due diligence, how is this different?
Google and other search engines only cover 4-6% of the entire internet. Neotas’ ORCA 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 platform is also easy to use.
My third party network evolves all the time – is this the right solution for me?
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.