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Neotas

Brand: Neotas

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Neotas helps organizations investigate people, companies, and online risks using publicly available information and AI-powered analysis.

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Neotas Software Overview

What is Neotas?

Neotas is an OSINT tool that helps organizations investigate people, companies, and online activities using publicly available information. It collects and analyzes data from social media, websites, public records, news sources, forums, and other online platforms. The software helps businesses identify potential risks related to fraud, financial crime, reputation, and compliance. Neotas uses AI and advanced analytics to uncover hidden connections and online behavior patterns.

It helps investigators gather intelligence quickly and efficiently. The platform supports due diligence, background checks, corporate investigations, and risk assessments. Users can search, monitor, and analyze digital footprints from a single platform. Neotas also provides reporting tools to present findings clearly. It is used by compliance teams, investigators, financial institutions, and security professionals.

Its goal is to help organizations make informed decisions by turning publicly available online data into actionable intelligence.

Why Choose Neotas Software?

  • Open-Source Intelligence Platform: Gather intelligence from publicly available sources.
  • Digital Due Diligence: Conduct detailed background and risk investigations.
  • AI-Powered Analysis: Use AI to uncover hidden risks and connections.
  • Social Media Intelligence: Analyze social media activity and digital footprints.
  • Online Risk Detection: Identify potential online threats and concerns.
  • Enhanced Background Checks: Go beyond traditional screening methods.
  • Reputation Risk Monitoring: Detect reputational issues before they escalate.
  • Fraud Risk Assessment: Identify indicators of fraud and misconduct.
  • Financial Crime Intelligence: Support investigations related to financial crime.
  • Compliance Support: Assist with regulatory and compliance requirements.
  • Corporate Due Diligence: Evaluate businesses and corporate entities.
  • Third-Party Risk Management: Assess suppliers, vendors, and partners.
  • Digital Footprint Analysis: Understand an individual's or organization's online presence.
  • Comprehensive Investigations: Combine multiple data sources into one view.
  • Risk-Based Decision Making: Support informed business decisions.

Benefits of Neotas Software

  • Public Records Analysis: Access and analyze publicly available records.
  • Advanced Search Capabilities: Search across multiple online sources efficiently.
  • Connection Mapping: Discover relationships between people, companies, and entities.
  • Automated Intelligence Gathering: Reduce manual research efforts.
  • Actionable Insights: Turn online data into meaningful intelligence.
  • Centralized Investigation Platform: Manage investigations from one system.
  • Faster Research Process: Accelerate digital investigations and reviews.
  • Global Intelligence Coverage: Access information from a wide range of sources.
  • Case Management Support: Organize and manage investigation workflows.
  • Enterprise-Grade Solution: Designed for professional investigation and compliance teams.
  • Improved Due Diligence Outcomes: Strengthen risk assessment processes.

Neotas Pricing

Neotas price details are available on request at techjockey.com.

The pricing model is based on different parameters, including extra features, deployment type, and the total number of users. For further queries related to the product, you can contact our product team and learn more about the pricing and offers.

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Neotas Company Details

Brand: Neotas

Founded Year:  2015

Enhanced due diligence platform.

Director/Founders Ian Howard, Vipul Mishra
Company Size 1-100 Employees

Neotas Pricing & Plans

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Neotas Features

  • icon_check Enhanced Due Diligence
    Conducts deep investigations on individuals and entities using OSINT, premium data, and analyst review.
  • icon_check Background Screening
    Performs identity, employment, financial, and reputation checks to support secure hiring decisions.
  • icon_check Third-Party Risk Management
    Evaluates vendors, suppliers, and partners for financial, reputational, and compliance risks.
  • icon_check KYC Management
    Verifies customer identity using global data sources to meet onboarding and regulatory requirements.
  • icon_check AML Screening
    Screens against sanctions, watchlists, and adverse media to detect money laundering risks.
  • icon_check Adverse Media Monitoring
    Continuously scans global news and media sources to identify negative mentions linked to entities.
  • icon_check OSINT Intelligence Gathering
    Collects data from open, deep, and dark web sources to uncover hidden digital footprints.
  • icon_check Social Media Analysis
    Analyzes online behavior, affiliations, and sentiment across platforms to assess reputational risk.
  • icon_check Graph & Network Analysis
    Maps relationships between entities to reveal hidden connections and complex risk networks.
  • icon_check Risk Monitoring
    Tracks changes in risk profiles over time and alerts users to new threats or developments.
  • icon_check AI-Powered Risk Scoring
    Uses machine learning models to assign risk scores based on patterns, anomalies, and data signals.
  • icon_check Case Management
    Organizes investigations, workflows, and evidence in a centralized system for audit and review.
  • icon_check Customizable Reporting
    Generates detailed, audit-ready reports tailored to compliance, legal, and executive needs.
  • icon_check API Integration
    Integrates seamlessly with enterprise systems like CRM, HR, and compliance platforms via APIs.
  • icon_check Regulatory Compliance
    Helps meet KYC, AML, and GDPR requirements with structured workflows and audit trails.

Neotas Specifications

Supported Platforms
Windows Windows MacOS MacOS Linux Linux
Devices
Desktop Desktop
Deployment
Cloud-Based Cloud-Based
Suitable For
All Industries
Business Specific
All Businesses
Business Size
Medium Business Enterprises SMBs SMEs MSMEs
Customer Support
Phone Email Live Chat
Language
English
Integration
API Integration
Training Resources
In Person Live Online Webinars Documentation
AI Features
AI Integrated
Technology
Next Generation

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How much does Neotas Software cost?

Neotas price details are available on request at techjockey.com.

Is there a mobile app available for Neotas Software?

No, Neotas mobile app is not available.

Which operating systems are compatible with Neotas Software?

Neotas is cloud-based and can be accessed on Windows, MacOS and Linux.

Does Neotas Software offer a free trial?

No, Neotas does not offer a free trial.

How does Neotas Software function?

Neotas collects and analyzes publicly available online data using AI to support investigations, due diligence, and risk assessments.

Who uses Neotas Software?

Neotas is used by compliance teams, investigators, financial institutions, law firms, security professionals, and risk management teams.

Is a free demo available for Neotas Software?

Yes, Neotas offers the option to request a demo through its website.

Is Neotas Software available for free?

No, Neotas is a commercial OSINT and intelligence platform and is not available for free.

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Terms and Condtions

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Users with registered businesses can purchase goods from merchants on the platform to satisfy their business needs. Users are not permitted to utilize any products acquired through the platform for resale, advertising, business, or further distribution.

For each purchase made, users will receive a Tax Invoice (or 'GST invoice') that includes specific details such as:

  • the GSTIN of the user associated with their registered business, and

  • the specified Entity Name for their business.

It should be noted that not all products are eligible for GST Invoice. Only the products displayed by participating sellers with the 'GST-based Invoice Available' callout on the product description page would qualify.

Certain goods and services are not eligible to get a GST Invoice, including items with VAS, i.e., Value Added Services (e.g., Total Mobile Protection/Assured Buyback) and those involving an exchange offer at the time of purchase.

Users must ensure the accuracy of the GSTIN, and business entity name provided for the GST Invoice. Requests for corrections into GST Invoice would not be accommodated by Techjockey.com or any Seller, and any issues arising from user-provided information are the sole responsibility of users.

Techjockey.com is not liable for the GST Invoice or any associated input tax credit. To efficiently claim an input tax credit, users should select the registered place of business address as per the GST authority's data and follow the provisions of the GST Act and rules.

To claim an input tax credit, the delivery and billing addresses must match. Furthermore, input tax credits will not be granted if the delivery address and GSTIN on the invoice are from different states. In case of incorrect GST details provided during the order placement, the order will be canceled automatically.