We use Open Source Intelligence #OSINT to elevate #background #screening and #duediligence. We help organizations mitigate and lower risks.
London, United Kingdom
Joined January 2017
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- Following475
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Neotas - Due Diligence and Employment Screening retweeted
#ThePowerOfPartnerships
🤝@innfin member @NeotasLtd partners With @PwC_UK
The partnership will see PwC using Neotas open source intelligence technology to enhance their due diligence services.
Read more ⬇️
innovatefinance.com/news/neo…
Neotas - Due Diligence and Employment Screening retweeted
Register now for @NeotasLtd upcoming webinar!
Don't miss out on essential industry insights from an expert panel, real-world cases and a Q&A session.
Find out more and register for free here: bit.ly/372kjcV
#FinCrime #AML #Webinar #Fraud #MoneyLaundering #OSINT
Neotas - Due Diligence and Employment Screening retweeted
'Dear Trade Finance Firms – The FCA Wants You To Do More' by @InnFin member @NeotasLtd
💡Reacting to an uncertain market
💡The Right Tool For The Job
💡Not-knowing is not good enough
💡Supplementing Existing Guidance
Learn more: neotas.com/dear-trade-financ…
Neotas - Due Diligence and Employment Screening retweeted
'How Non-Financial Risk Indicators Can Improve Credit Risk Due Diligence' by @InnFin member @NeotasLtd
💡Managing and mitigating post pandemic risk
❓How is credit risk currently being assessed?
Learn more: neotas.com/how-non-financial…
Neotas - Due Diligence and Employment Screening retweeted
We've published the latest roundup, featuring articles and interviews from @NeotasLtd, @amillionads, and others! Check out the full roundup below.
fomcap.com/news/the-roundup-…
Neotas - Due Diligence and Employment Screening retweeted
We've just published the latest weekly roundup, with updates from @tangent_works, @NeotasLtd and more! Read the full update here: ecs.page.link/gbXVZ
Neotas - Due Diligence and Employment Screening retweeted
"The programme was clearly focused on getting Neotas investor ready, led to introductions to institutional funders, and ultimately aided our successful funding round." Co-Founder of @NeotasLtd. Register today bit.ly/32ZYIws
#scaleup2021 #investment #seriesafunding
Neotas - Due Diligence and Employment Screening retweeted
We are pleased to announce a NEW section of our Fraud Masterclass on Thursday: Technology and how it can be used to prevent and detect fraud. This session will look at how technology can be used against fraud, exploring the latest techniques and the difference they make!
Neotas - Due Diligence and Employment Screening retweeted
Well done @neotasltd!
You're #26 on this week's
The RegTech Top 100 via @PlanetComplianc
planetcompliance.com/2020/01… #regtech #fintech #finserv #technology #startups
Neotas - Due Diligence and Employment Screening retweeted
Orla was out getting her lockdown exercise. But can you tell us where she has stopped for a rest?
Collaborate below or send us a guess via DM!
#OSINT #Geolocation #SundayQuiz
Neotas - Due Diligence and Employment Screening retweeted
Umm, hello, 20th anniversary of #FraudWeek. You're looking good. 😎 fraudweek.com/
Neotas - Due Diligence and Employment Screening retweeted
Well done @neotasltd!
You're #14 on this week's
The RegTech Top 100 via @PlanetComplianc
planetcompliance.com/2020/01… #regtech #fintech #finserv #technology #startups
Neotas - Due Diligence and Employment Screening retweeted
Innovate Finance member @NeotasLtd announce partnership with @GraydonUK!
🚀Partnership to help fight commercial fraud and reduce trade credit risk
🚀Clients will benefit from deeper insight, better risk management + much more!
Read more: hubs.ly/H0pyLt80
Neotas - Due Diligence and Employment Screening retweeted
Well done @neotasltd!
You're #15 on this week's
The RegTech Top 100 via @PlanetComplianc
planetcompliance.com/2020/01… #regtech #fintech #finserv #technology #startups
Neotas - Due Diligence and Employment Screening retweeted
Ollie had a whale of a time competing in the latest Missing Persons #CTF with some of the @NeotasLtd team. Proud of the intel passed to law enforcement and of finishing 7th in a field of 177 teams. As always a massive thank you to @TraceLabs and all the volunteers #OSINTForGood
Neotas - Due Diligence and Employment Screening retweeted
Well done @neotasltd!
You're #14 on this week's
The RegTech Top 100 via @PlanetComplianc
planetcompliance.com/2020/01… #regtech #fintech #finserv #technology #startups
Neotas - Due Diligence and Employment Screening retweeted
Well done @neotasltd!
You're #14 on this week's
The RegTech Top 100 via @PlanetComplianc
planetcompliance.com/2020/01… #regtech #fintech #finserv #technology #startups
Neotas - Due Diligence and Employment Screening retweeted
Vote now for the Best Vendor Solution for Managing Conduct Risk in the 2020 RegTech Insight Awards!
ow.ly/40WQ50yPx88
#regtech #RTIawards #conductrisk @corlytics @LaMeerInc @mycompliance @NeotasLtd @thetalake
Neotas - Due Diligence and Employment Screening retweeted
#IAFintechMember @NeotasLtd has been chosen from 350 to join @ING_news's FinTech accelerator in Brussels. The Lab helps and supports entrepreneurs to further develop their innovative concepts for the financial sector
Read in full: iavelocity.com/article/onlin…
Neotas - Due Diligence and Employment Screening retweeted
Innovate Finance member @NeotasLtd selected for @ING_news Labs Brussels!
🔥Selected from 350 companies
🚀The Lab helps and supports entrepreneurs to further develop their innovative concepts for the financial sector
Read in full: hubs.ly/H0ntl870