List of Neotas Customers
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Since 2010, our global team of researchers has been studying Neotas customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Neotas for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Neotas for AML, Fraud and Compliance include: Coller Capital, a United Kingdom based Banking and Financial Services organisation with 214 employees and revenues of $156.0 million and many others.
Contact us if you need a completed and verified list of companies using Neotas, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Neotas customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
|---|---|---|---|---|---|---|---|---|---|---|---|
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Coller Capital | Banking and Financial Services | 214 | $156M | United Kingdom | Neotas | Neotas | AML, Fraud and Compliance | 2023 | n/a |
In 2023, Coller Capital implemented Neotas to support AML, Fraud and Compliance workflows across its compliance and third party risk functions. The deployment positioned Neotas as the frontline solution for third party due diligence and KYC style investigations within Coller Capital, with platform usage focused on compliance, operational risk, and vendor oversight teams.
The Neotas implementation emphasized the vendor's AI, machine learning and GenAI capabilities combined with a low no code user interface, enabling the creation of configurable screening and analyst review workflows. Neotas provides deep internet search and automated entity profiling capabilities that spider out across public sources, and the platform was configured to surface adverse media, connections and risk signals for analyst validation.
Operationally the rollout targeted financial crime and compliance use cases including third party risk management and supply chain related checks, with Neotas implemented as a configurable platform that supports case management style workflows and rule driven alerts. The Neotas platform was described by Coller Capital as able to search deeper than traditional due diligence checks and to analyse large volumes of open source data at speed, which guided how compliance teams consumed and triaged intelligence.
Governance and vendor credibility were reinforced during the same year when Neotas entered the FCC50 as a Market Disruptor and won the Emerging Use Case Know Your Third Party and Vertical and Segment Excellence Supply Chain awards, reflecting investment in the Neotas solution. Industry commentary from Chartis Research highlighted the platform enhancements and the combination of AI and low code tooling, which underpinned Coller Capital's adoption of Neotas for AML, Fraud and Compliance workstreams.
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