Uncover unseen risks by connecting the dots enhanced due diligence. The Platform uses the latest artificial intelligence (AI) and machine learning to continually ‘learn’ and produce greater depth and accuracy of results. It is a technologically leading Platform and is a leader in its field.
It can easily ‘connect the dots’ between disjointed databases including corporate records, PEP’s and sanctions, adverse media and use the full power of open-source intelligence.
Neotas’ enhanced investigations efficiently analyse billions of data points to deliver clear, concise risk reporting.
We aren’t limited by international jurisdictions or time sensitivities, rapidly processing data in over 200 languages.
