Trade Finance
Understanding Potential Financial
Crime Risks Within Trade Finance
4
x
Faster than
existing processes
Up to
10
%
of cases
reveal risks
600
bn
Data points
investigated
200
+
Languages
processed
Uncover Unseen Risks
Uncover Unseen Risks
- Incorporate reputational and behavioural insights into your risk assessment
- Connect risk data between disparate sources in one central platform – including sanctions & watchlists, PEPs, adverse media, online data and open source intelligence
Efficient Risk Reporting
Efficient Risk Reporting
- Focus on relevant risk data only – no time wasted on false positives
- Save up to 25% of analyst investigation time by conducting due diligence checks
- AI-driven analysis enables more accurate, consistent findings, removing opportunities for human oversight
Fully Auditable Process
Fully Auditable Process
- Maintain regulatory compliance with fully auditable processes
- All search history is documented and evidenced at every step
- Relevant media is saved directly to the case file – all from within the platform
Monitor Ongoing Risks
Monitor Ongoing Risks
- Monitor real time online data to help mitigate against fluid credit risk
- Set up alerts to help proactively manage risks, reduce exposure and react quickly
Explore Our Solutions
Our team of industry-leading experts will deliver hyper-accurate, efficient reports with zero false positives.
Resources
See how integrating open source intelligence into your due diligence processes can improve risk detection.
Ongoing Monitoring Protects Credit Against Subsidiary Threat
Our analysis uncovered and confirmed political links and undisclosed associations for the company’s senior personnel. …Read more
How Non-Financial Risk Indicators Can Improve Credit Risk Due Diligence
How Non-Financial Risk Indicators Can Improve Credit Risk Due Diligence “Credit risk is more than just financial models. There’s a whole……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”
