Neotas

🚨 Is your financial crime strategy stuck in the Stone Age? Are outdated strategies costing you millions? Reduce false positives by 80%? Discover how data is the new oil in fighting fraud! Our experts reveal how! 💸 Webinar Agenda: Transforming Financial Crime Prevention Strategies ➡ The Power of Data in Financial Crime Prevention: Explore practical examples showcasing data as a crucial tool in identifying and mitigating financial crime risks. ➡ Limitations of Conventional Data Sources: Uncover the dangers of relying on static, outdated information in today's complex digital landscape, and how it exposes organizations to money laundering and fraud risks. ➡ Integrating OSINT and Advanced Analytics: Learn how industry leaders enhance their strategies by combining traditional data with OSINT, social media insights, and robust analytics to enrich entity data, reduce false positives, and develop comprehensive risk profiles. Join us to revolutionise your approach to financial crime risk management and stay ahead in the fight against financial crime. Secure your spot now!  📅 17 July 2024, 12:00 PM - 01:00 PM (GMT+1) 👉 Register now: https://lnkd.in/gy7JRdfj  ➡️ Follow: Neotas

In the wake of increasing concerns over human rights abuses, forced labour, and environmental risks, the EU has introduced the Corporate Sustainability Due Diligence Directive (CSDDD). This landmark directive mandates companies to integrate responsible practices and conduct thorough due diligence throughout their value chains.   Here is our Summer 2024 update on How the EU’s new due diligence directive might affect your supply chain due diligence.   🔍 Stay Compliant, Stay Ahead: Neotas leverages cutting-edge technology and open-source intelligence to help companies uncover hidden risks and ensure compliance.    Learn how we can support your third-party risk management with comprehensive due diligence solutions.   👉 Explore more on our website or connect with us for a demo: https://lnkd.in/g64b35QM #SupplyChain #TPRM #ESG #DueDiligence #Sustainability #Compliance #RiskManagement #Neotas #uk #london

At #Neotas, we take Anti-Money Laundering (#AML) compliance seriously and employ cutting-edge investigative techniques to uncover potential fraud and money laundering activities. Our recent AML investigation serves as a prime example of how robust AML frameworks can expose financial crimes that might otherwise go undetected. 👉 Download the Case Study on Detecting Fraud & Anti-Money Laundering (AML) Violations: https://lnkd.in/gVDugMRt  . . . #DueDiligence #SimplifiedDueDiligence #CustomerDueDiligence #EnhancedDueDiligence #ComplianceCheck #RiskAssessment #KnowYourCustomer #AMLCompliance #FinancialRegulation #RegulatoryCompliance #KYCProcess #ClientVerification #TransactionMonitoring #RegulatoryRequirements #RiskManagement #FinancialIntegrity #TransparencyMatters ➡️ Follow Neotas

Join us to gain insights from industry leaders on leveraging data and OSINT to improve your organisation’s financial crime risk management. Our panelists will shed light on how they enhance their strategies by integrating traditional data sources with OSINT, social media insights, and robust data analytics. 📆 17 July 2024, 12:00 PM - 01:00 PM (GMT+1) 👉 Register now: https://lnkd.in/gy7JRdfj ➡️ Follow: Neotas

We're Hiring! We're hiring a financial controller for our London office. Anybody interested in joining us on our exciting journey, please see below for details! https://lnkd.in/eK6hWeGv

Get ready to dive into practical examples demonstrating how data serves as a powerful tool in the fight against financial crimes. We’ll highlight the limitations of relying solely on static, outdated, and conventional search engine data in today’s complex digital financial crime environment, which can leave organisations and their clients exposed to money laundering and fraud risks. Join us on 17 July 2024, 12:00 PM - 01:00 PM (GMT+1) as they share insights on how data and OSINT can transform your financial crime risk strategies. 👉 Register now: https://lnkd.in/gy7JRdfj ➡️ Follow: Neotas

https://lnkd.in/eXFNGBy3 Reform the way you do Social Media Checks! Come and talk to Neotas. Social Media checks are hitting the headlines again with Nigel Farage threatening legal action with Vetting.com over their failure to deliver Social Media Checks. When it comes to conducting social media checks, it is essential to partner with a provider that can offer a comprehensive and reliable solution. Vetting.com talks about their automated solution which is provided by a third-party but at Neotas we use a combination of advanced technology and human analysis to ensure accurate results with zero false positives. A fully automated solution does not yet provide quality results. Come and talk to us and we can show you the difference and how you get the right results. Screening is not a tick box exercise! Come and talk to the experts!

Uncover hidden risks and make informed decisions by delving deep into the background of third-party agents, new hires, M&A targets, management teams, and entities through comprehensive corporate intelligence analysis. ↗ Streamline decision-making with automated data filtering and analysis, enhancing intelligence gathering. ↗ Uncover connections and patterns through interactive charts and detailed data views, optimising analysis and visualisation. ↗ Increase efficiency and accuracy by accessing multiple data sources through Neotas Enhanced Due Diligence platform's unified dashboard. ↗ Ensure privacy and control throughout due diligence processes, maintaining transparency and security. Get expert guidance for seamless due diligence, compliance, crisis management, and contingency planning, enabling confident growth and risk mitigation strategies.   We can help! 👉 https://lnkd.in/gNPcJbh9  . . . #CorporateIntelligence #DueDiligence #EnhancedDueDiligence #CustomerDueDiligence #ManagementDueDiligence #CorporateDueDiligence #uk #london ➡️ Follow Neotas

Missed our webinar on navigating ESG and bribery risks in the supply chain?  You can now access the full recording here: https://lnkd.in/gNhqgHmP Our expert panel, including Craig Fitzpatrick, Patricio Roffo, Ian Howard, and Michael Harris, shared invaluable insights on: ✅ Leveraging OSINT for effective third-party due diligence  ✅ Combating "greenwashing" and managing 4th party risk  ✅ Driving competitive advantage through supply chain transparency Don't let these strategies pass you by. Watch the recording now and start transforming your approach to supply chain risk management. Let us know if you have any questions! #tprm #scrm #supplychainrisk #esg #edd #cdd #riskmanagement #thirdpartyrisk #fourthpartyrisk #london #uk ➡️ Follow Neotas

In our upcoming webinar, we will delve into the crucial role of data in tackling financial crime risks, drawing parallels to the transformative impact of oil in history. Our expert panel will guide you through the landscape of utilising Open-Source Intelligence (OSINT) as the indispensable 'gold' standard for uncovering hidden financial crime risks. Join us on 17 July 2024, 12:00 PM - 01:00 PM (GMT+1) as they share insights on how data and OSINT can transform your financial crime risk strategies. 👉 Register now: https://lnkd.in/gy7JRdfj ➡️ Follow: Neotas