Neotas

Neotas is a London-based company founded in 2015 that specializes in enhanced due diligence and risk management. The company focuses on AI-driven solutions for fraud prevention, compliance, and risk mitigation, operating at the intersection of financial services and regulatory compliance. Neotas offers scalable tools to identify threats from both traditional databases and unconventional online sources.

The core services include enhanced due diligence, ongoing monitoring of clients and vendors, financial crime risk intelligence, and ESG due diligence. Their SaaS platform utilizes AI, machine learning, and natural language processing to analyze data from various sources, including the surface, deep, and dark web. Neotas serves financial institutions, private equity firms, and corporations that need to comply with anti-money laundering (AML), Know Your Customer (KYC), and ESG regulations, particularly in managing third-party risks in cross-border transactions.