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We conduct ethical, open and transparent research in order to uncover the details that you need to k

Investigations, due diligence and open source intelligence are often shrouded in mystery and intrigue. At Neotas, we are committed to conducting ethical, open and transparent research in order to uncover the details that you need to know and to provide actionable insights and solutions. Our outputs are customised to fit the needs and requirements of each client. Whether it be in-depth reports, net

work visuals, risk assessment matrices, raw data, personnel profiles or dynamic risk assessments all of our outputs will provide actionable insights to inform decision making. Examples of outputs for our current clients include:

Customised easy reference dashboards including risk alert matrix and red flag screening
Executive summary & full reports highlighting:
Key risk areas & red flags
Business relationships
Influencers & motivators
Vulnerabilities
(All to a minimum of one degree of separation)
Ongoing, continuous monitoring and alert system for individuals and companies, as required.

08/05/2024

𝗦𝗮𝗳𝗲𝗴𝘂𝗮𝗿𝗱 𝗬𝗼𝘂𝗿 𝗕𝘂𝘀𝗶𝗻𝗲𝘀𝘀: 𝗠𝗶𝘁𝗶𝗴𝗮𝘁𝗲 𝗘𝗦𝗚 𝗮𝗻𝗱 𝗕𝗿𝗶𝗯𝗲𝗿𝘆 𝗥𝗶𝘀𝗸𝘀

Is your supply chain a ticking time bomb? 💣 Unidentified ESG violations, greenwashing, and hidden 4th party risks could devastate your brand reputation and bottom line.

Don't let unseen threats undermine your business.

Join our webinar on May 22nd to gain invaluable insights from industry experts on:

🛡️ Integrating open-source intelligence into robust third-party due diligence
🌳 Detecting greenwashing and upholding genuine sustainable practices ⚖️ Understanding 4th party risks and implementing effective mitigation strategies
✅ Ensuring your suppliers meet the highest ethical standards

Fortify your defenses and stay ahead of the competition.

👉 Reserve your spot now! https://www.neotas.com/tprm-webinar/

02/05/2024

𝗪𝗵𝘆 𝘆𝗼𝘂 𝘀𝗵𝗮𝗹𝗹 𝗻𝗼𝘁 𝗺𝗶𝘀𝘀 𝗼𝘂𝗿 𝘂𝗽𝗰𝗼𝗺𝗶𝗻𝗴 𝗪𝗲𝗯𝗶𝗻𝗮𝗿 📢

In today's complex business landscape, managing ESG factors and mitigating bribery risks in your supply chain are critical priorities.

Our expert panel will dive deep into:

✅ Leveraging OSINT for effective third-party due diligence
✅ Combating "greenwashing" and managing 4th party risk
✅ Driving competitive advantage through supply chain transparency

Don't miss this opportunity to transform your approach to supply chain risk management.

👉 Register now: https://www.neotas.com/tprm-webinar/

25/04/2024

Introducing the expert panel for our upcoming webinar on "Navigating ESG and bribery risks in your supply chain!"

On May 22nd, we're excited to have these industry leaders share their insights. Together, they'll dive deep into leveraging OSINT, combating "greenwashing", managing 4th party risk, and transforming your approach to supply chain risk management.

The panel of speakers include:

Craig Fitzpatrick, Director, Forensic Services - PwC UK
Patricio Roffo, Director, Risk & Compliance - TIER Mobility
Ian Howard, Director - Neotas
Michael Harris, Financial Crime Compliance - FCC Training & Consulting

Don't miss this opportunity to learn from the best and unlock the power of a transparent, ethical supply chain.

👉 Register now: https://www.neotas.com/tprm-webinar/

24/04/2024

Sustainability and ethical practices are no longer just "nice-to-haves" – they're essential for business success.

Join our expert panel on 22 May 2024, 12:00 PM - 01:00 PM (GMT+1) as they share insights on leveraging Open-Source Intelligence (OSINT) to enhance your cost-effective risk management strategies.

Why attend this Webinar?
✅ Gain a competitive edge by showcasing your responsible supply chain management
✅ Strengthen stakeholder trust and enhance your brand reputation
✅ Future-proof your business in an evolving regulatory landscape

Unlock the power of a transparent and ethical supply chain! 💪

👉 Register now: https://www.neotas.com/tprm-webinar/

21/03/2024

The past year saw significant regulatory changes impacting finance, risk, and compliance sector. Our latest whitepaper, "Neotas Finance, Risk, & Compliance Chronicle 2024," provides comprehensive review of 2023 & offers insights into the anticipated regulatory landscape of 2024.

Empower your compliance strategy for 2024. Download 👉https://www.neotas.com/financial-crime-compliance-and-risk-management/

12/03/2024

The rise in Suspicious Activity Reports (SARs) signals heightened vigilance within regulated entities. Our latest whitepaper, the "Neotas Finance, Risk, and Compliance Chronicle 2024," delves into this trend and its implications for compliance teams.

👉 https://www.neotas.com/financial-crime-compliance-and-risk-management/

08/03/2024

💜Happy International Women's Day!💜
In honour of International Women's Day 2024 we would like to give a shoutout to the women in Neotas across our London, Delhi, Mumbai and Pune offices. Each and every role in the team plays a huge part in the success and growth of Neotas, we love seeing women excel within this industry!

07/03/2024

The Team at is delighted to celebrate . Here are our top eight recommendations of financial crime classics. These books offer valuable insights into the intricate world of financial misconduct, fraud, and white-collar crime.

What would be your recommendation?

Share your thoughts in the comments below, and let's continue to explore and learn together. Happy World Book Day!

📚

05/03/2024

The past year saw significant regulatory changes impacting the finance, risk, and compliance sector. Our latest whitepaper, the "Neotas Finance, Risk, and Compliance Chronicle 2024," provides a comprehensive review of 2023 and offers insights into the anticipated regulatory landscape of 2024.

Key Highlights:

✅Learn from the lessons of 2023, including notable AML fines imposed on major financial institutions.
✅Gain foresight into the compliance challenges and strategic approaches for the year ahead.
✅Explore the implications of new legislative measures, such as the Economic Crime and Corporate Transparency Act.

Stay ahead of regulatory trends and equip your team with the knowledge to navigate the evolving landscape.

Download the whitepaper today and empower your compliance strategy.

👉 https://www.neotas.com/financial-crime-compliance-and-risk-management/

25/12/2023

Wishing you a Merry Christmas and a Happy New Year from all of us at Neotas.

Here's to a holiday season filled with laughter, gratitude, and the warmth of shared moments.

🎅🌟🎁 #2024

07/11/2023

AI Chatbots for Enhanced Social Media Checks and OSINT

👉 Read the full article: https://www.neotas.com/ai-chatbots-for-enhanced-social-media-checks-and-osint/

07/11/2023

Neotas showcases its enhanced due diligence platform at London 2023 hosted at ExCel, London.

👉 Learn more about our journey towards a safer, more secure future at https://lnkd.in/d2x4CYFX

Address

23 Austin Friars
London
EC2N2QP

Telephone

+44 20 8090 2622

Website

http://www.neotas.com/

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