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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๐ฆ๐ฎ๐ณ๐ฒ๐ด๐๐ฎ๐ฟ๐ฑ ๐ฌ๐ผ๐๐ฟ ๐๐๐๐ถ๐ป๐ฒ๐๐: ๐ ๐ถ๐๐ถ๐ด๐ฎ๐๐ฒ ๐๐ฆ๐ ๐ฎ๐ป๐ฑ ๐๐ฟ๐ถ๐ฏ๐ฒ๐ฟ๐ ๐ฅ๐ถ๐๐ธ๐โ
โIs your supply chain a ticking time bomb? ๐ฃ Unidentified ESG violations, greenwashing, and hidden 4th party risks could devastate your brand reputation and bottom line.
๐ช๐ต๐ ๐๐ผ๐ ๐๐ต๐ฎ๐น๐น ๐ป๐ผ๐ ๐บ๐ถ๐๐ ๐ผ๐๐ฟ ๐๐ฝ๐ฐ๐ผ๐บ๐ถ๐ป๐ด ๐ช๐ฒ๐ฏ๐ถ๐ป๐ฎ๐ฟ ๐ขโ
โIn today's complex business landscape, managing ESG factors and mitigating bribery risks in your supply chain are critical priorities.โ
โOur expert panel will dive deep into:โ
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Leveraging OS
Our expert panel will dive deep into:โ
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Leveraging OSINT for effective third-party due diligence โ
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Combating "greenwashing" and managing 4th party risk โ
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Driving competitive advantage through supply chain transparency
Don't miss this opportunity to transform your approach to supply chain risk management.
๐ Register now: neotas.com/tprm-webinar/
#tprm #scrm #supplychainrisk #esg #edd #cdd #riskmanagement #thirdpartyrisk #fourthpartyrisk #london #uk
Introducing the expert panel for our upcoming webinar on "Navigating ESG and bribery risks in your supply chain!"โ
๐ Register now: neotas.com/tprm-webinar/
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#tprm #scrm #supplychainrisk #esg #edd #cdd #riskmanagement #thirdpartyrisk #fourthpartyrisk #london #uk
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)
๐ Register now: neotas.com/tprm-webinar/
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.
๐ neotas.com/financial-crime-cโฆ
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!
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.
What would be your recommendation?
Share your thoughts in the comments below, and let's continue to explore and learn together. Happy World Book Day!
๐ #WorldBookDay #FinancialCrime #uk #neotas
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.
Empower your compliance strategy for 2024. Download ๐neotas.com/financial-crime-cโฆ
Stay ahead of regulatory trends and equip your team with the knowledge to navigate the evolving landscape.
Download the whitepaper today and empower your compliance strategy.
๐ neotas.com/financial-crime-cโฆ
neotas.com/financial-crime-cโฆ
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.
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๐๐ #MerryChristmas #SeasonsGreetings #HappyNewYear #2024 #Neotas #London #Uk
AI Chatbots for Enhanced Social Media Checks and OSINT
๐ Read the full article: neotas.com/ai-chatbots-for-eโฆ
Neotas showcases its enhanced due diligence platform at #RISK London 2023 hosted at ExCel, London.
๐ Learn more about our journey towards a safer, more secure future at lnkd.in/d2x4CYFX
๐ ๐ก๐ฒ๐ผ๐๐ฎ๐ ๐ง๐ฟ๐ถ๐๐บ๐ฝ๐ต๐ ๐ฎ๐ ๐๐๐๐ก ๐ง๐ฒ๐ฐ๐ต๐ฆ๐ฝ๐ฟ๐ถ๐ป๐! ๐
We're elated to announce that Neotas has been awarded "๐ง๐ต๐ฒ ๐๐ฎ๐๐ ๐ฆ๐ผ๐น๐๐๐ถ๐ผ๐ป" award for its innovative approach to tackling greenwashing within the financial services sector.
๐ผ Read the full news: neotas.com/news/neotas-wins-โฆ
๐ผ To learn more about our cutting-edge solution and discover how we're shaping the future of responsible business practices and setting new industry standards: neotas.com
๐ฟ #SustainableFinance #GreenwashingSolution
Discover how a true risk-based approach in onboarding and implementing ongoing monitoring are the keys to ensuring that costs are maintained without compromising risk exposure.
๐ Register here: neotas.com/cdd
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Date: 25th October 2023 Time: 11:00 AM
Don't leave it to chance - invest in a culture that thrives.
Building a strong company culture starts with making informed hiring decisions.
๐ Read the full article: neotas.com/corporate-backgroโฆ
