Neotas logo — Setting new standards in due diligence to provide deeper ins...

Neotas

Setting new standards in due diligence to provide deeper insights on people risk.

Founded 2017 United Kingdom London, United Kingdom 134 employees Seed Total: $1.85M Information Technology, SaaS

General Information

Company Name Neotas
Founded Year 2017
Location United Kingdom London, United Kingdom +1
Employees 134
Industries Information Technology, SaaS
Funding Stage Seed
Social

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AI Insight

Bounce Watch AI
1 month ago

Neotas has recently received significant market validation, being recognized as an "Enterprise Solution" in the Chartis RiskTech Quadrant® for TPRM Solutions 2026. This prestigious award, coupled with a substantial 51.72% update to their website, indicates a strategic push to solidify their market positioning and enhance their digital presence, likely in preparation for further scaling and growth in their specialized risk management and due diligence offerings.

Signal Types
Recognition Product Update Marketing
Strategic Labels
Market Validation Brand Refresh Growth Preparation
Next Move: Fundraising
·
Impact: 8/10
·
Ideal For: RegTech VCs – Seed/Series A, Risk Management Investors

About Neotas

Neotas is pioneering advancements in the realms of Due Diligence, Staff Screening, and Compliance through their innovative use of technology and expert analysis. Founded in 2017 and headquartered in the United Kingdom, Neotas is carving a niche in the Information Technology and SaaS industries, where the demand for robust risk management solutions is ever-growing.

The company boasts in-house developed methodologies inspired by professionals with backgrounds in national security sectors such as government, law enforcement, and cyber security. This distinct combination of expertise extends into the commercial, financial, and legal domains, enabling Neotas to deliver superior strategic insights and compliance solutions within prescribed business timelines.

In its last known investment round, Neotas secured a £750.00K Seed Round investment on 01 December 2018 from SFC Capital. This backing emphasizes investor confidence in Neotas' potential to redefine standards in risk assessment and compliance analysis.

Taxonomy: Due Diligence, Staff Screening, Corporate Intelligence, Financial Intelligence, Open Source Intelligence (OSINT), Risk Assessment, ESG Due Diligence, Investment Due Diligence, Third Party Risk Management, Customer Due Diligence, Employment Screening, Social Media Screening, Ongoing Monitoring, Cyber Security

Services & Products

Third-Party Risk Management Platform
Enhanced Due Diligence Reports
KYC and Customer Due Diligence Solutions
Automated Employment Screening
Investigative Platform for Compliance and Risk Teams

Target Customers

Financial Institutions Private Equity Firms Healthcare Organizations Compliance Teams Risk Management Teams

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Round •••••• 1
Investor
01 Dec 2018
Venture Round •••••• 2
Investor Investor
11 Nov 2018

Neotas Alternatives & Competitors

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FAQ About Neotas

Setting new standards in due diligence to provide deeper insights on people risk.
Neotas was founded in 2017.
Neotas is headquartered in London, United Kingdom.
Neotas operates in the following industries: Information Technology, SaaS.
Neotas has approximately 134 employees.
Neotas has completed 2 funding rounds, raising a total of $1.85M. The latest funding stage is Seed.
Neotas offers: Third-Party Risk Management Platform, Enhanced Due Diligence Reports, KYC and Customer Due Diligence Solutions, Automated Employment Screening, Investigative Platform for Compliance and Risk Teams.
Top alternatives and competitors to Neotas include Ground Truth Intelligence, Sigma360, SRA Watchtower, Bluelight Consulting Group, Business Radar. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Neotas and Ground Truth Intelligence are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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