What we offer…
The Neotas Way
Search engines only cover 4-6% of all data on the Internet
We interrogate social media, the deep and the dark web to pinpoint people risk
Our Intelligence Cycle
- Cost savings vs. traditional risk consultancies
- Clear audit trails for regulatory compliance
- Better decision-making = competitive edge
- Improved risk management
- Global & multi-lingual capabilities
We were asked to look at an individual who defaulted on a loan.
We discovered the Turkish citizen was wanted in Russia for modern slavery concerns on naval vessels. The individual had seven different name variations, was featured in Panama Papers, and had ties to a network of drug and arms smuggling.
We uncovered deleted company reviews under a coffee company’s old trading name. The reviews were deeply negative and pertained to the company’s culture of “coffee and cocaine”.
Our findings led to the immediate termination of the investment deal.