Access expert insights to sharpen your investigations. Leverage our advanced tools for your own analysis or rely on our in-house analysts for tailored, intelligence-grade reports.
Transform risk management into a strategic edge. We combine OSINT, AI, and deep-dive due diligence to deliver hyper-accurate, audit-ready insights across every threat vector.
Monitor vendors and customers in a single dashboard, flag emerging risks instantly, and streamline all compliance workflows end-to-end.
Expose hidden beneficiaries, complex ownership structures, and fraud networks with advanced EDD and forensic analytics.
Cover global jurisdictions with multilingual OSINT, premium data sources, and regulator-ready reporting for every market.
Mitigate Risk with AI Precision & Human Expertise
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.
Stay resilient in the face of regulatory challenges. Download the whitepaper today to empower your compliance strategy for 2024.
