Neotas

Added 2w ago

Neotas offers a risk intelligence platform that combines AI screening, analyst‑led investigations, and a no‑code workflow system for third‑party risk management, enhanced due diligence, KYC/CDD, and employment screening. The platform is used by compliance and risk teams in financial institutions, private equity firms, and healthcare organisations.

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Subprocessors

Third parties that may process data on Neotas's behalf, grouped by function.

Mapping subprocessors

We haven't catalogued Neotas's subprocessors yet. This panel updates automatically once we've checked.

Change history

Subprocessors, regions, and use cases added or removed as Neotas's list changed over time.

Customers

Companies publicly known to use Neotas.

31 potential customers

Digital Realty, Lumen Technologies, Stripe and 28 others list another compliance company as a subprocessor, but not Neotas.

LR
LexisNexis Risk Solutionsrisk.lexisnexis.com
LexisNexis Risk Solutions provides data and analytics services that help organizations assess and manage risk across sectors such as financial services, insurance, government, and healthcare. It offers tools for fraud detection, credit risk assessment, and regulatory compliance.

Third parties that may process data on Neotas's behalf, grouped by function.

Mapping subprocessors

We haven't catalogued Neotas's subprocessors yet. This panel updates automatically once we've checked.