neotas

Technology

PwC Partners With Neotas on Due Diligence Risk

19 May 2022 alastair walker 0

Brokers and insurers need to incorporate due diligence on companies and suppliers as part of their ESG reporting. It also makes sense in terms of reputational management, fraud, money laundering and so on. Here’s some […]

Fraud

Digital Intel Will Help Managers With Compliance Issues

13 April 2018 alastair walker 0

A new ‘digital intelligence’ service is helping banks and financial institutions to meet the challenges of the new Senior Manager regime. The service from London-based tech company Neotas provides a way for employers to evidence […]