Enhanced Due Diligence Blogs
Turn data driven intelligence into insights and knowledge with blogs from Neotas
BLOGS
Enhanced Due Diligence
Why Neotas?
We leverage Open source intelligence (OSINT) to use publicly available data to provide organizations with hyper-accurate and fully auditable insights with no false positives.
Improve Efficiencies
Improve analyst efficiencies, including cost and time reduction of at least 25%, with zero false positives.
Reduce Blindspots
The FCA recommends open source Internet checks as best practice (FG 18/5). Manage and reduce risk by incorporating 100% of online sources into your processes.
Ongoing Monitoring
Manage risk with hyper accurate ongoing monitoring. We will monitor 100% of publicly available online data to help identify relevant
risks.
