Neotas were delighted to co-sponsor the 1LoD Summit alongside GDFM. Held at the Dorchester Hotel, the Surveillance Summit was the first independent conference for the control functions that sit in the first line of defence — control functions initially employed by and located within the front office of the markets and banking divisions of investment banks and now being adopted more broadly across financial services firms.
Neotas Enhanced Due Diligence covers 600Bn+ Archived web pages, 1.8Bn+ court records, 198M+ Corporate records, Global Social Media platforms, and more than 40,000 Media sources from over 100 countries to help you screen & manage risks.
Neotas Platform covers 600Bn+ archived web pages, 1.8Bn+ court records, 198M+ corporate records, global social media platforms, and 40,000+ Media sources from over 100 countries to help you build a comprehensive picture of the team.
Neotas Platform covers 600Bn+ archived web pages, 1.8Bn+ court records, 198M+ corporate records, global social media platforms, and 40,000+ Media sources from over 100 countries to help you build a comprehensive picture of the team.
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