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
๐—ฆ๐—ฎ๐—ณ๐—ฒ๐—ด๐˜‚๐—ฎ๐—ฟ๐—ฑ ๐—ฌ๐—ผ๐˜‚๐—ฟ ๐—•๐˜‚๐˜€๐—ถ๐—ป๐—ฒ๐˜€๐˜€: ๐— ๐—ถ๐˜๐—ถ๐—ด๐—ฎ๐˜๐—ฒ ๐—˜๐—ฆ๐—š ๐—ฎ๐—ป๐—ฑ ๐—•๐—ฟ๐—ถ๐—ฏ๐—ฒ๐—ฟ๐˜† ๐—ฅ๐—ถ๐˜€๐—ธ๐˜€โ€‹ โ€‹Is your supply chain a ticking time bomb? ๐Ÿ’ฃ Unidentified ESG violations, greenwashing, and hidden 4th party risks could devastate your brand reputation and bottom line.
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๐—ช๐—ต๐˜† ๐˜†๐—ผ๐˜‚ ๐˜€๐—ต๐—ฎ๐—น๐—น ๐—ป๐—ผ๐˜ ๐—บ๐—ถ๐˜€๐˜€ ๐—ผ๐˜‚๐—ฟ ๐˜‚๐—ฝ๐—ฐ๐—ผ๐—บ๐—ถ๐—ป๐—ด ๐—ช๐—ฒ๐—ฏ๐—ถ๐—ป๐—ฎ๐—ฟ ๐Ÿ“ขโ€‹ โ€‹In today's complex business landscape, managing ESG factors and mitigating bribery risks in your supply chain are critical priorities.โ€‹ โ€‹Our expert panel will dive deep into:โ€‹ โœ… Leveraging OS
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Introducing the expert panel for our upcoming webinar on "Navigating ESG and bribery risks in your supply chain!"โ€‹ ๐Ÿ‘‰ Register now: neotas.com/tprm-webinar/ . . #tprm #scrm #supplychainrisk #esg #edd #cdd #riskmanagement #thirdpartyrisk #fourthpartyrisk #london #uk
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Sustainability and ethical practices are no longer just "nice-to-haves" โ€“ they're essential for business success. Join our expert panel on 22 May 2024, 12:00 PM - 01:00 PM (GMT+1) ๐Ÿ‘‰ Register now: neotas.com/tprm-webinar/
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The rise in Suspicious Activity Reports (SARs) signals heightened vigilance within regulated entities. Our latest whitepaper, the "Neotas Finance, Risk, and Compliance Chronicle 2024," delves into this trend and its implications for compliance teams. ๐Ÿ‘‰ neotas.com/financial-crime-cโ€ฆ
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In honour of International Women's Day 2024 we would like to shoutout to the women in Neotas across our London, Delhi, Mumbai and Pune offices. Each and every role in the team plays a huge part in the success and growth of Neotas, we love seeing women excel within this industry!
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The #FinancialCrime Team at #Neotas is delighted to celebrate #worldbookday. Here are our top eight recommendations of financial crime classics. These books offer valuable insights into the intricate world of financial misconduct, fraud, and white-collar crime.
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The past year saw significant regulatory changes impacting finance, risk, and compliance sector. Our latest whitepaper, "Neotas Finance, Risk, & Compliance Chronicle 2024," provides comprehensive review of 2023 & offers insights into the anticipated regulatory landscape of 2024.
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Wishing you a Merry Christmas and a Happy New Year from all of us at Neotas. Here's to a holiday season filled with laughter, gratitude, and the warmth of shared moments. . . . ๐ŸŽ…๐ŸŒŸ๐ŸŽ #MerryChristmas #SeasonsGreetings #HappyNewYear #2024 #Neotas #London #Uk
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AI Chatbots for Enhanced Social Media Checks and OSINT ๐Ÿ‘‰ Read the full article: neotas.com/ai-chatbots-for-eโ€ฆ
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