Announcing ISO 27001 Certification

Neotas, a leading enhanced due diligence specialist, is proud to announce the achievement of the ISO 27001 certification, an internationally recognised standard which validates the organisation’s success in achieving optimal information security and risk management....

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Neotas selected for inaugural Ashurst FinTech Legal Labs

Ashurst has announced the first cohort of businesses for FinTech Legal Labs, a three-day accelerator programme designed to provide FinTech businesses with legal support and access to investors and leading financial institutions. Neotas are among the 36 business...

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5 minutes with Ian Howard, Neotas

In the latest instalment of our HR executive interview series, we talk to Neotas Director Ian Howard about his company, industry trends and careers advice… Tell us about your company, products and services. Neotas is a technology led company, focused on providing pre...

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Waters Technology 2019

On 2 July 2019, we were invited to speak at Waters Europe 2019. Our CEO Vipul presented and we were delighted to bag the best pitch...

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Inside Accenture’s London FinTech Innovation Lab 2019

On 17 January 2019, Neotas were proud to be selected as a finalist to join the Accenture FinTech Innovation Lab of 2019. "We are delighted to have been selected to join the 2019 cohort. Around 280 global FinTech startups were whittled down by Accenture to the chosen...

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Neotas set for growth after £1m investment

London, 26 November 2018 - Neotas, a ‘digital intelligence’ business which provides enhanced due diligence and HR screening, has closed a funding round of over £1m backed by Symvan Capital, Force Over Mass and a number of private investors. The London-based company...

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Neotas win Pimfa Fintech Competition!

PIMFA – the UK’s leading wealth management and financial advice association – have announced the four winners of their Fintech Competition, who will be presenting their solutions at the PIMFA Fintech Conference in September. Global in nature and one of the only...

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Neotas featured in Private Equity International

Unseen red flags - as featured on: Private Equity International Three months after you’ve invested, something about the founders or a senior member of the management team comes out of the woodwork. Maybe they stand accused of fraud in another nation. Perhaps...

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Senior Manager and Certification Regime Breakfast Briefing

Last week, Neotas, Enforcd and Medius joined forces to host a breakfast briefing on the Senior Manager and Certification Regime. Jane Walshe, CEO of Enforcd, and ex-FCA opened the discussion by giving background on the history of FCA Regulation, and its current...

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Management due diligence on Quill for PG Equity

Last year, Neotas provided management due diligence for PG Equity. PG Equity made an investment of development capital into Quill, and we wish them all the best. http://www.pgequity.com/panoramic-growth-equity-provides-development-capital-to-quill/

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Neotas & Blackstage Forensics announce Partnership

Neotas is adding to their current Vulnerability Assessment capacity by collaborating with David Benford at Blackstage Forensics. Blackstage Forensics have an extensive history working with television networks and high profile celebrities to lock down online threat...

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Neotas are listed in the 2017 RegTech Markets Directory

Amidst the other 460 entries, Neotas feature on the RegTech Market Directory. This directory lists entities of note in the RegTech world in 2017. It's maintained by RegTech markets, and is an authoritative source of the marketplace. It's great news for Neotas to be...

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Neotas provide due-diligence for Souter Investments

Neotas are proud to announce our involvement in the following deal for investment in CoachHire: "Souter’s diligence partners for the transaction were Addleshaw Goddard LLP (legal), Johnston Carmichael (financial), FWB Park Brown (management), Intuitus (digital) and...

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Fintech company offers enhanced fraud insight for industry

Neotas News on Asset Finance International: "A fintech company's new platform could help finance providers to safeguard their investments with greater levels of insight into key individuals in companies that receive their funds. Neotas alerts investors to cases of...

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Fintech Firm Aims to Transform Due Diligence and Compliance

Neotas News on Fintech Finance: "An innovative platform developed by a London-based fintech company is setting new standards in due diligence by allowing banks and other investors to verify the background of key individuals in the companies they invest in." Read the...

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