Neotas
Neotas is an Enhanced Due Diligence Platform that uses AI to connect corporate records, adverse media, and open source intelligence (OSINT) to address business risks. The platform offers insights and ongoing monitoring to assist organizations in managing and reducing risks.
- Enhanced Due Diligence
- Corporate Intelligence
- Forensic Investigation
- Ongoing Risk Monitoring
- Open Source Intelligence (OSINT)
Locations
Digital Popularity
Popularity over time
Competitors
Ground Truth Intelligence is a pioneering startup focused on providing comprehensive due diligence solutions tailored for Ethics & Compliance needs.
Infospectrum is the leading independent global provider of counterparty risk appraisal reports and ratings, due diligence research, KYC intelligence, and supporting solutions.
ComplyAdvantage is an industry-leading SaaS-based risk intelligence platform that leverages AI to combat financial crime.
Company Details
Neotas is operated by Neotas Limited and is a Active company incorporated on 6 February 2017 with the registered office located in London, Greater London. Neotas Limited was registered 8 years ago.
Status
Active
Size
Small
Directors
4
Age
8 years old
Employees
14
Turnover
Unreported
Total Assets
£2.34M
Cash in Bank
£1.19M
Total Liabilities
-£687.7K
Teams
16
5
5
4
2
4
Director • Joined Feb 2017
Events & Account Manager • Joined May 2023
Head Of Research & Development • Joined Jun 2021
Director Of Sales & Operations • Joined Sep 2021
Assistant Manager Enhanced Due Diligence And Investigations • Joined Jan 2024
Consultant • Joined Jan 2024
Consultant • Joined Sep 2024
Senior Analyst • Joined Feb 2022
Senior Consultant • Joined Sep 2024
Junior Consultant • Joined Oct 2023
Consultant • Joined Jan 2024
Consultant • Joined Sep 2024
Senior Consultant • Joined Sep 2024
Junior Consultant • Joined Oct 2023
Financial Crime Risk Solutions Consultant • Joined Apr 2022
Events & Account Manager • Joined May 2023
Senior Analyst • Joined Feb 2022
Financial Crime Risk Solutions Consultant • Joined Apr 2022
CFO • Joined May 2018
Investor • Joined Nov 2018
Director • Joined Feb 2017
Director Of Sales & Operations • Joined Sep 2021
Senior Consultant • Joined Sep 2024
CFO • Joined May 2018
Events & Account Manager • Joined May 2023
Customer Success • Joined Aug 2018
Head Of Research & Development • Joined Jun 2021
Assistant Manager Enhanced Due Diligence And Investigations • Joined Jan 2024
Senior OSINT Consultant • Joined Sep 2022
Senior Advisor To The Board Of Directors • Joined Feb 2023
View 16 members