Neotas

𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗰𝗿𝗶𝗺𝗲 𝗶𝘀 𝗲𝘃𝗼𝗹𝘃𝗶𝗻𝗴—𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝗔𝗠𝗟 𝘀𝘆𝘀𝘁𝗲𝗺𝘀 𝗸𝗲𝗲𝗽𝗶𝗻𝗴 𝘂𝗽? 💰 Money launderers are getting smarter, using advanced tactics to bypass traditional compliance measures. Legacy systems struggle to detect complex patterns, leading to high false positives and missed risks. AI-driven AML solutions are changing the game. Neotas’ latest whitepaper explores how artificial intelligence is enhancing detection, reducing false positives, and automating compliance—empowering financial institutions to stay ahead. 𝗪𝗮𝗻𝘁 𝘁𝗼 𝘀𝘁𝗿𝗲𝗻𝗴𝘁𝗵𝗲𝗻 𝘆𝗼𝘂𝗿 𝗔𝗠𝗟 𝘀𝘁𝗿𝗮𝘁𝗲𝗴𝘆 𝗮𝗻𝗱 𝗶𝗺𝗽𝗿𝗼𝘃𝗲 𝗼𝗽𝗲𝗿𝗮𝘁𝗶𝗼𝗻𝗮𝗹 𝗲𝗳𝗳𝗶𝗰𝗶𝗲𝗻𝗰𝘆? 📥 Download the whitepaper now and take the next step in fighting financial crime.👉 https://lnkd.in/grYiAHNK . . . #AML #FinancialCrime #AntiMoneyLaundering #AIinFinance #RegTech #Compliance #RiskManagement #FinTech #FraudDetection #AI

𝗦𝘁𝗮𝘆𝗶𝗻𝗴 𝗔𝗵𝗲𝗮𝗱 𝗼𝗳 𝗥𝗶𝘀𝗸, 𝗦𝘁𝗿𝗲𝗻𝗴𝘁𝗵𝗲𝗻𝗶𝗻𝗴 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲, 𝗮𝗻𝗱 𝗠𝗮𝗸𝗶𝗻𝗴 𝗦𝗺𝗮𝗿𝘁𝗲𝗿 𝗗𝗲𝗰𝗶𝘀𝗶𝗼𝗻𝘀 In today’s fast-changing world, managing risk isn’t just about ticking boxes—it’s about making informed, responsible choices that protect your business and drive sustainable growth. Whether it’s ESG due diligence, third-party risk management, or financial crime compliance, having the right intelligence is key to staying ahead. This month, we’re unpacking some of the biggest challenges in risk and compliance—and how you can tackle them effectively. ✅ 𝗘𝗦𝗚 𝗗𝘂𝗲 𝗗𝗶𝗹𝗶𝗴𝗲𝗻𝗰𝗲 𝗖𝗵𝗲𝗰𝗸𝗹𝗶𝘀𝘁 𝗳𝗼𝗿 𝗠&𝗔 𝗧𝗿𝗮𝗻𝘀𝗮𝗰𝘁𝗶𝗼𝗻𝘀 – A structured approach to assess risks, ensure compliance, and drive sustainable investments. 👉 https://lnkd.in/gC7Uw2jc ✅ 𝗘𝗦𝗚 𝗥𝗶𝘀𝗸 𝗠𝗮𝗻𝗮𝗴𝗲𝗺𝗲𝗻𝘁 𝗙𝗿𝗮𝗺𝗲𝘄𝗼𝗿𝗸 𝘄𝗶𝘁𝗵 𝗡𝗲𝗼𝘁𝗮𝘀’ 𝗢𝗦𝗜𝗡𝗧 𝗜𝗻𝘁𝗲𝗴𝗿𝗮𝘁𝗶𝗼𝗻 – How open-source intelligence is transforming ESG risk assessment. 👉 https://lnkd.in/gXeGYBbT ✅ 𝗧𝗵𝗶𝗿𝗱-𝗣𝗮𝗿𝘁𝘆 𝗥𝗶𝘀𝗸 𝗠𝗮𝗻𝗮𝗴𝗲𝗺𝗲𝗻𝘁 (𝗧𝗣𝗥𝗠) 𝗟𝗶𝗳𝗲𝗰𝘆𝗰𝗹𝗲 – From initial checks to continuous monitoring, manage third-party risks effectively. 👉 https://lnkd.in/g27RxGcX ✅ 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗖𝗿𝗶𝗺𝗲 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗮𝗻𝗱 𝗕𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗥𝗶𝘀𝗸 𝗠𝗮𝗻𝗮𝗴𝗲𝗺𝗲𝗻𝘁 – Strengthening compliance measures to detect, prevent, and mitigate financial crime risks. 👉 https://lnkd.in/gAP-u8_W ✅ 𝗨𝘀𝗶𝗻𝗴 𝗗𝗮𝗿𝗸 𝗪𝗲𝗯 𝗳𝗼𝗿 𝗢𝗦𝗜𝗡𝗧 𝗜𝗻𝘃𝗲𝘀𝘁𝗶𝗴𝗮𝘁𝗶𝗼𝗻𝘀 – Ethical and legal approaches to uncover illicit activities and enhance security strategies. 👉 https://lnkd.in/gikGXJbX ✅ 𝗘𝗻𝘃𝗶𝗿𝗼𝗻𝗺𝗲𝗻𝘁𝗮𝗹, 𝗦𝗼𝗰𝗶𝗮𝗹 𝗮𝗻𝗱 𝗚𝗼𝘃𝗲𝗿𝗻𝗮𝗻𝗰𝗲 (𝗘𝗦𝗚) 𝗗𝘂𝗲 𝗗𝗶𝗹𝗶𝗴𝗲𝗻𝗰𝗲 – Conduct thorough ESG assessments to ensure responsible and sustainable business decisions. 👉 https://lnkd.in/gnKcCSSx At Neotas, we help businesses connect the dots between data, intelligence, and risk, ensuring you stay ahead of compliance challenges. 💬 Which of these topics is most relevant to your organisation? Let’s discuss in the comments! #ESG #RiskManagement #OSINT #Compliance #FinancialCrime #DueDiligence #Neotas

#MergersandAcquisitions 𝗔 𝗣𝗮𝘁𝗵 𝘁𝗼 𝗚𝗿𝗼𝘄𝘁𝗵 𝗼𝗿 𝗮 𝗠𝗶𝗻𝗲𝗳𝗶𝗲𝗹𝗱? Behind every successful merger or acquisition lies a complex web of steps—strategy, due diligence, negotiation, and integration. This is why a single misstep can cost the stakeholders millions or derail the deal entirely. For businesses, mastering the 5 𝗦𝘁𝗮𝗴𝗲𝘀 𝗼𝗳 𝗮𝗻 𝗠&𝗔 𝗧𝗿𝗮𝗻𝘀𝗮𝗰𝘁𝗶𝗼𝗻 is critical. From strategic planning and due diligence to seamless integration, having the right frameworks, experts, and risk assessments ensures success without surprises. 𝗧𝗵𝗶𝗻𝗸𝗶𝗻𝗴 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗻𝗲𝘅𝘁 𝗯𝗶𝗴 𝗺𝗼𝘃𝗲? Navigate your M&A journey with confidence. 👉 𝗗𝗼𝘄𝗻𝗹𝗼𝗮𝗱 𝘁𝗵𝗲 𝗘𝗦𝗚 𝗰𝗵𝗲𝗰𝗸𝗹𝗶𝘀𝘁 𝗳𝗼𝗿 𝗠&𝗔: https://lnkd.in/grheNqKd . . . #MandA #BusinessStrategy #RiskManagement #CorporateGrowth #DueDiligence #DealStructuring #IntegrationSuccess #CXOStrategy #SecureTransactions #BusinessResilience

👮🏻 𝗧𝗵𝗲 𝗠𝗟𝗥𝗢: 𝗚𝘂𝗮𝗿𝗱𝗶𝗮𝗻 𝗼𝗳 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗜𝗻𝘁𝗲𝗴𝗿𝗶𝘁𝘆! Money laundering is no longer just a regulatory issue, but it is now a global threat that undermines trust in financial systems. At the frontline of this battle stands the Money Laundering Reporting Officer (MLRO). 𝗧𝗵𝗲 𝗠𝗟𝗥𝗢 𝗽𝗹𝗮𝘆𝘀 𝗮 𝗽𝗶𝘃𝗼𝘁𝗮𝗹 𝗿𝗼𝗹𝗲 𝗶𝗻: - Designing and implementing robust AML frameworks. - Monitoring and reporting suspicious transactions. - Ensuring organisational compliance with evolving regulations. - Protecting the business from legal and reputational risks. For businesses, appointing an effective MLRO isn’t just a compliance requirement—it’s a strategic decision to safeguard trust and transparency. Is your organisation equipped with the right expertise to combat money laundering? 👉 𝗟𝗲𝗮𝗿𝗻 𝗺𝗼𝗿𝗲 𝗮𝗯𝗼𝘂𝘁 𝘁𝗵𝗲 𝗠𝗟𝗥𝗢’𝘀 𝗿𝗼𝗹𝗲 𝗮𝗻𝗱 𝗿𝗲𝘀𝗽𝗼𝗻𝘀𝗶𝗯𝗶𝗹𝗶𝘁𝗶𝗲𝘀: https://lnkd.in/gsqYWvZ6 . . . #MLRO #AMLCompliance #FinancialIntegrity #RiskManagement #MoneyLaunderingPrevention #RegulatoryCompliance #BusinessIntegrity #CXOStrategy #SecureBusiness #LeadershipRoles

🚨 Financial Crime: A Risk You Can't Afford to Ignore Every unchecked gap in your organisation's processes is an open door for financial crime to slip through. Are you confident in your risk management strategy? Steps for Effective Financial Crime Risk Management: 1️⃣ Secure leadership commitment for unified implementation. 2️⃣ Define and train roles clearly to ensure accountability. 3️⃣ Regularly review third-party vendors to avoid vulnerabilities. 4️⃣ Optimise tools and oversight with advanced AML and fraud detection systems. Businesses that embrace a proactive, holistic approach to financial crime risk management not only protect themselves but build trust and long-term resilience. Are you ready to elevate your financial crime risk strategy? 👉 Learn more: https://lnkd.in/ebr-3_dg . . . #FinancialCrime #RiskManagement #AMLCompliance #VendorOversight #FraudDetection #ProactiveStrategies #SecureBusiness #BusinessResilience #LeadershipCommitment #CXOStrategy

We're #hiring a new Sales Director in New York City Metropolitan Area. Apply today or share this post with your network.

𝗪𝗵𝗲𝗻 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗖𝗿𝗶𝗺𝗲 𝗛𝗶𝘁𝘀, 𝘁𝗵𝗲 𝗗𝗮𝗺𝗮𝗴𝗲 𝗜𝘀𝗻’𝘁 𝗝𝘂𝘀𝘁 𝗠𝗼𝗻𝗲𝘁𝗮𝗿𝘆 💣 Imagine waking up to headlines implicating your organisation in financial crime. The loss? Not just money—but trust, reputation, and the future you worked hard to build. Your organisation’s integrity is your greatest asset. Are you doing enough to protect it? Compliance isn’t enough. Businesses need a Proactive Financial Crime Risk Management Strategy. This means combining cutting-edge tools, strong governance, and ongoing monitoring to prevent risks before they spiral out of control. 👉 𝗟𝗲𝗮𝗿𝗻 𝗵𝗼𝘄 𝘁𝗼 𝘀𝘁𝗮𝘆 𝗮𝗵𝗲𝗮𝗱 𝗼𝗳 𝗳𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗰𝗿𝗶𝗺𝗲: https://lnkd.in/ebr-3_dg . . . #FinancialCrime #RiskManagement #Compliance #CXOStrategy #BusinessIntegrity #ProactiveSolutions #TrustAndSecurity #RiskMitigation #SecureBusiness #GovernanceMatters

🚨 𝗥𝗶𝘀𝗸: 𝗧𝗵𝗲 𝗦𝗶𝗹𝗲𝗻𝘁 𝗗𝗶𝘀𝗿𝘂𝗽𝘁𝗼𝗿 🚨 Your business operates in a dynamic world where risks don’t knock—they crash through when least expected. Imagine losing control over a domino effect triggered by a single oversight. Scary, right? Risk Intelligence is your ability to see risks before they appear, mitigate threats before they escalate, and turn challenges into opportunities. Every business must have a 𝗦𝘁𝗿𝗮𝘁𝗲𝗴𝗶𝗰 𝗥𝗶𝘀𝗸 𝗜𝗻𝘁𝗲𝗹𝗹𝗶𝗴𝗲𝗻𝗰𝗲 𝗙𝗿𝗮𝗺𝗲𝘄𝗼𝗿𝗸 to anticipate, adapt, and act. Are you prepared to lead your organisation into a smarter, safer future? 👉 Let’s find out: https://lnkd.in/gb2D5Xy2 #RiskIntelligence #FutureReady #ResilientBusiness #ProactiveLeadership #CXOStrategy #RiskMitigation #BusinessContinuity #AdaptAndThrive #SecureBusiness #StrategicPlanning

We are thrilled to announce the appointment of Jonathan C. as our new Global Head of Sales! With an impressive track record in driving revenue growth and building high-performing sales teams, Jonathan will be instrumental in expanding Neotas’ global footprint and strengthening client relationships. Having previously led global business development at Kroll, Jonathan brings deep expertise in sales leadership, strategy, and innovation. He will lead our global sales strategy, focusing on growing Neotas' presence in key markets and ensuring top-tier client satisfaction. Our CEO, Vipul Mishra, shares, "Jonathan's dynamic leadership and experience will be key to accelerating our growth and delivering value to our clients worldwide." Jonathan is excited to join Neotas, stating, "The innovative technology and commitment to client success at Neotas are truly inspiring. I look forward to contributing to the company’s continued growth and success." We are excited for the future and can’t wait to see the impact Jonathan will have on our journey. #Neotas #SalesLeadership #GlobalGrowth #ClientSuccess #Innovation #DueDiligence #RiskManagement #AI #TeamNeotas

𝗧𝗮𝗸𝗶𝗻𝗴 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 & 𝗥𝗶𝘀𝗸 𝗠𝗮𝗻𝗮𝗴𝗲𝗺𝗲𝗻𝘁 𝘁𝗼 𝘁𝗵𝗲 𝗡𝗲𝘅𝘁 𝗟𝗲𝘃𝗲𝗹: 𝗡𝗲𝗼𝘁𝗮𝘀 𝗝𝗮𝗻𝘂𝗮𝗿𝘆 2025 𝗛𝗶𝗴𝗵𝗹𝗶𝗴𝗵𝘁𝘀 Every organisation has a story. Some are victims of overlooked risks, others are champions of proactive defense. At Neotas, we've seen both sides of this critical narrative. Businesses are facing unprecedented challenges—complex regulatory environments, sophisticated financial crimes, and emerging technological risks that seem to morph overnight. ✅ Here’s what’s in store for you this month: ➡️ 10 𝗦𝘁𝗲𝗽𝘀 𝗔𝗠𝗟 𝗖𝗵𝗲𝗰𝗸𝗹𝗶𝘀𝘁: 𝗔𝗰𝘁𝗶𝗼𝗻𝗮𝗯𝗹𝗲 𝗚𝘂𝗶𝗱𝗲 𝘁𝗼 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 Strengthen your AML compliance strategy with a practical checklist covering KYC, transaction monitoring, and risk assessment. 👉 https://lnkd.in/geBzQY6V ➡️ 𝗘𝗗𝗗 𝗖𝗵𝗲𝗰𝗸𝗹𝗶𝘀𝘁: 𝗦𝘁𝗲𝗽-𝗯𝘆-𝗦𝘁𝗲𝗽 𝗚𝘂𝗶𝗱𝗲 𝗳𝗼𝗿 𝗛𝗶𝗴𝗵-𝗥𝗶𝘀𝗸 𝗦𝗰𝗲𝗻𝗮𝗿𝗶𝗼𝘀 Implement robust enhanced due diligence (EDD) techniques to effectively assess and manage high-risk transactions. 👉 https://lnkd.in/gVtQQ3Xt ➡️ 𝗧𝗣𝗥𝗠 𝗠𝗲𝘁𝗵𝗼𝗱𝗼𝗹𝗼𝗴𝘆: 𝗧𝘂𝗿𝗻 𝗥𝗶𝘀𝗸 𝗜𝗻𝘁𝗲𝗹𝗹𝗶𝗴𝗲𝗻𝗰𝗲 𝗶𝗻𝘁𝗼 𝗬𝗼𝘂𝗿 𝗖𝗼𝗺𝗽𝗲𝘁𝗶𝘁𝗶𝘃𝗲 𝗘𝗱𝗴𝗲 Use AI-driven insights to identify, assess, and mitigate third-party risks, strengthening vendor relationships and compliance. 👉 https://lnkd.in/g_tHcKwV ➡️ 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗖𝗿𝗶𝗺𝗲 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 (𝗙𝗖𝗖) 𝗙𝗿𝗮𝗺𝗲𝘄𝗼𝗿𝗸 Adopt an intelligence-led approach to protect your business against financial crime risks while ensuring regulatory compliance. 👉 https://lnkd.in/gSjrpQw8 ➡️ 𝗦𝘁𝗿𝗮𝘁𝗲𝗴𝗶𝗰 𝗥𝗶𝘀𝗸 𝗜𝗻𝘁𝗲𝗹𝗹𝗶𝗴𝗲𝗻𝗰𝗲 & 𝗥𝗶𝘀𝗸 𝗠𝗮𝗻𝗮𝗴𝗲𝗺𝗲𝗻𝘁 𝗙𝗿𝗮𝗺𝗲𝘄𝗼𝗿𝗸 Turn complex financial and operational data into actionable risk intelligence, enabling you to anticipate and mitigate threats proactively. 👉 https://lnkd.in/gb2D5Xy2 ➡️ 𝗢𝗦𝗜𝗡𝗧 𝗜𝗻𝘃𝗲𝘀𝘁𝗶𝗴𝗮𝘁𝗶𝗼𝗻𝘀: 𝗨𝘀𝗶𝗻𝗴 𝗔𝗿𝗰𝗵𝗶𝘃𝗲𝘀 𝗳𝗼𝗿 𝗦𝗺𝗮𝗿𝘁𝗲𝗿 𝗜𝗻𝘁𝗲𝗹𝗹𝗶𝗴𝗲𝗻𝗰𝗲 Uncover hidden patterns, risks, and connections using advanced open-source intelligence (OSINT) techniques for better investigations. 👉 https://lnkd.in/gEmQX9px Stay ahead of the curve with expert insights and actionable guides designed to 𝗲𝗻𝗵𝗮𝗻𝗰𝗲 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲, 𝘀𝘁𝗿𝗲𝗮𝗺𝗹𝗶𝗻𝗲 𝗱𝘂𝗲 𝗱𝗶𝗹𝗶𝗴𝗲𝗻𝗰𝗲, 𝗮𝗻𝗱 𝗺𝗶𝘁𝗶𝗴𝗮𝘁𝗲 𝗳𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗿𝗶𝘀𝗸𝘀 effectively. Whether you’re focusing on AML, third-party risk management (TPRM), or OSINT investigations, Neotas provides intelligence-driven solutions to help you make informed decisions. 𝗥𝗲𝗮𝗱𝘆 𝘁𝗼 𝗥𝗲𝘄𝗿𝗶𝘁𝗲 𝗬𝗼𝘂𝗿 𝗥𝗶𝘀𝗸 𝗠𝗮𝗻𝗮𝗴𝗲𝗺𝗲𝗻𝘁 𝗦𝘁𝗼𝗿𝘆? 📍 Visit www.neotas.com to explore these resources and gain a competitive edge!