𝗦𝗮𝗳𝗲𝗴𝘂𝗮𝗿𝗱 𝗬𝗼𝘂𝗿 𝗕𝘂𝘀𝗶𝗻𝗲𝘀𝘀: 𝗠𝗶𝘁𝗶𝗴𝗮𝘁𝗲 𝗘𝗦𝗚 𝗮𝗻𝗱 𝗕𝗿𝗶𝗯𝗲𝗿𝘆 𝗥𝗶𝘀𝗸𝘀​ ​Is your supply chain a ticking time bomb? 💣 Unidentified ESG violations, greenwashing, and hidden 4th party risks could devastate your brand reputation and bottom line.

𝗪𝗵𝘆 𝘆𝗼𝘂 𝘀𝗵𝗮𝗹𝗹 𝗻𝗼𝘁 𝗺𝗶𝘀𝘀 𝗼𝘂𝗿 𝘂𝗽𝗰𝗼𝗺𝗶𝗻𝗴 𝗪𝗲𝗯𝗶𝗻𝗮𝗿 📢​ ​In today's complex business landscape, managing ESG factors and mitigating bribery risks in your supply chain are critical priorities.​ ​Our expert panel will dive deep into:​ ✅ Leveraging OS

Introducing the expert panel for our upcoming webinar on "Navigating ESG and bribery risks in your supply chain!"​ 👉 Register now: neotas.com/tprm-webinar/ . . #tprm #scrm #supplychainrisk #esg #edd #cdd #riskmanagement #thirdpartyrisk #fourthpartyrisk #london #uk

Sustainability and ethical practices are no longer just "nice-to-haves" – they're essential for business success. Join our expert panel on 22 May 2024, 12:00 PM - 01:00 PM (GMT+1) 👉 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. 👉 neotas.com/financial-crime-c…

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.

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.

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. . . . 🎅🌟🎁 #MerryChristmas #SeasonsGreetings #HappyNewYear #2024 #Neotas #London #Uk

AI Chatbots for Enhanced Social Media Checks and OSINT 👉 Read the full article: neotas.com/ai-chatbots-for-e…

Neotas showcases its enhanced due diligence platform at #RISK London 2023 hosted at ExCel, London. 👉 Learn more about our journey towards a safer, more secure future at lnkd.in/d2x4CYFX

🏆 𝗡𝗲𝗼𝘁𝗮𝘀 𝗧𝗿𝗶𝘂𝗺𝗽𝗵𝘀 𝗮𝘁 𝗚𝗙𝗜𝗡 𝗧𝗲𝗰𝗵𝗦𝗽𝗿𝗶𝗻𝘁! 🏆 We're elated to announce that Neotas has been awarded "𝗧𝗵𝗲 𝗙𝗮𝘀𝘁 𝗦𝗼𝗹𝘂𝘁𝗶𝗼𝗻" award for its innovative approach to tackling greenwashing within the financial services sector.

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. 🔖 Register here: neotas.com/cdd 📅 Date: 25th October 2023 Time: 11:00 AM

Unlocking Opportunities Safely! 📜✅ If you've ever wondered about DBS checks and what they mean for your career or organization, we've got you covered. 👉 neotas.com/dbs-checks/ #DBS #DBSchecks #dbschecksonline

See it in Action: An advanced Due Diligence Platform that leverages AI to join the dots between Social Media, Corporate Records, Adverse Media and Open Source Intelligence (OSINT). 👉 neotas.com/enhanced-due-dili… #duediligence #neotas #uk #london #enhancedduediligence

The Ultimate Enhanced Due Diligence Platform That ‘Joins All The Dots’. Have all global risk databases, corporate records and sources in one place. Also interrogate the entire surface web, deep web and social media. neotas.com

Neotas & Raven Cyber Intelligence Solutions (RCIS) have joined forces to expand technology offerings and strengthen regional coverage in the Nordics and beyond. This strategic partnership will enable RCIS to leverage Neotas' cutting-edge OSINT and EDD solutions.