The Neotas Platform is an advanced Enhanced Due Diligence (EDD) solution designed to provide organizations with hyper-accurate and fully auditable insights by leveraging Open Source Intelligence (OSINT). It acts as a central hub, consolidating global risk databases, corporate records, and various online sources, including the entire surface web, deep web, and social media. By employing proprietary AI, the platform "joins the dots" between disparate data points such as social media activity, corporate records, adverse media, and OSINT, enabling a deeper understanding of potential risks. This platform significantly advances the front line of enhanced due diligence, promising minimum 25% time and cost savings for analysts, up to 3x higher fraud detection rates, and 100% auditable EDD processes. It is capable of investigating over 600 billion data points, performing searches as a local analyst would, and seamlessly processing data in all major global languages, without limitations by international jurisdictions or time sensitivities. Neotas delivers clear, concise, and accurate risk reports that focus solely on relevant red flags, ensuring zero false positives and eliminating the need to sift through irrelevant data. A key differentiator is its ongoing monitoring capability, which uses real-time online data to identify new and impending risks, addressing the challenge of out-of-date information. The platform helps mitigate business risk by providing fully auditable insights with no false positives, improving analyst efficiencies, and reducing blindspots by incorporating 100% of online sources into due diligence processes, aligning with best practices recommended by regulatory bodies like the FCA. Neotas Platform covers an extensive range of data, including 600Bn+ archived web pages, 1.8Bn+ court records, 198M+ corporate records, global social media platforms, and 40,000+ media sources from over 100 countries.

Features & Benefits

• Comprehensive Data Integration & AI Analysis
  • Leverages AI to "join the dots" across global risk databases, corporate records, adverse media, and Open Source Intelligence (OSINT), including surface web, deep web, and social media.
  • Covers 600Bn+ archived web pages
  • 1.8Bn+ court records
  • 198M+ corporate records
  • Global social media platforms
  • 40,000+ Media sources from over 100 countries
• Enhanced Risk Detection & Accuracy
  • Achieves significantly higher fraud detection rates and identifies relevant "red flags" with zero false positives, eliminating the need to sift through irrelevant data.
  • 3x higher fraud detection rates
  • Zero false positives
• Efficiency & Auditable Processes
  • Streamlines due diligence, saving significant time and cost for analysts while ensuring all processes are 100% auditable and provide hyper-accurate insights.
  • Minimum 25% time and cost savings
  • 100% auditable EDD processes
• Global Reach & Localized Search
  • Performs searches like a local analyst, seamlessly processing data in all major global languages, unrestricted by international jurisdictions or time sensitivities.
• Ongoing Risk Monitoring
  • Continuously monitors risks using real-time online data, allowing organizations to identify new and impending risks as they emerge.