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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