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By leveraging cutting-edge technology and experienced analysts, Neotas are going beyond and setting new standards in Due Diligence, Staff Screening, and Compliance. Our in-house developed…

By leveraging cutting-edge technology and experienced analysts, Neotas are going beyond and setting new standards in Due Diligence, Staff Screening, and Compliance. Our in-house developed…
Location: London
Product: AI-driven enhanced due diligence and OSINT risk intelligence platform
Employees: 137
Last known funding: Seed, Dec 1 2018
Due diligence, third-party risk, KYC/CDD and OSINT investigations
RegTech / Risk Intelligence
“SFC Capital; Force Over Mass Capital”
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