About Neotas
Neotas is a company based in London (United Kingdom) founded in 2015. It operates as a SaaS (Software-as-a-Service) and Managed Services. Neotas has raised $1.24 million across 1 funding round from investors including Symvan Capital and Force Over Mass. Neotas offers products and services including Enhanced Due Diligence Platform, Third-Party Risk Management, KYC & Customer Risk Management, and OSINT Investigation Platform. Neotas operates in a competitive market with competitors including IDfy, Checkr, Certn, KarmaCheck and Fama, among others.
- Headquarter London, United Kingdom
-
Sectors
Technology
-
Email
Locked
-
Phone
Locked
-
Website
Locked
-
Social
Locked
- Legal Name Neotas Limited
-
Annual Revenue
Not available
-
Net Profit
Not available
-
EBITDA
Not available
-
Total Equity Funding
$1.24 M (USD)
in 1 rounds
-
Latest Funding Round
$1.24 M (USD), Seed
Nov 26, 2018
-
Investors
Symvan Capital
& 1 more
-
Employee Count
Not available
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Products & Services of Neotas
Neotas offers a comprehensive portfolio of products and services, including Enhanced Due Diligence Platform, Third-Party Risk Management, KYC & Customer Risk Management, and OSINT Investigation Platform.
Platform used for deep-dive due diligence investigations.
Solution used to automate third-party risk assessments.
Tool used for streamlining customer onboarding processes.
Platform used to detect fraud and threats.
Funding Insights of Neotas
Neotas has successfully raised a total of $1.24M through 1 strategic funding round. The most recent funding activity was a Seed round of $1.24 million completed in November 2018. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
Investors in Neotas
Neotas has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include Symvan Capital and Force Over Mass.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Venture capital investments are facilitated in UK tech innovation.
|
Locked | Locked | Locked | |
|
Venture capital fund focused on SaaS, AI, blockchain, gaming, fintech, and multiple sectors
|
Locked | Locked | Locked |
Investor details for Neotas
Investor domains, locations, round participation, and complete history require an active premium plan.
- Investor domains
- Investor locations
- Funding rounds
- Participation history
Verified entity values are shown only after access is granted.
Investments & Acquisitions by Neotas
Investment portfolio details for Neotas
Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.
- Portfolio identities
- Transaction dates
- Round details
- Investment values
Verified entity values are shown only after access is granted.
Financial Statements - Neotas
Detailed financials for Neotas
Historical revenue, profit, statement rows, ratios, and trend charts require an active premium plan.
- Historical revenue
- Profit trends
- Statement rows
- Financial ratios
Verified entity values are shown only after access is granted.
Neotas Comparisons
Peer comparison for Neotas
Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.
- Named peers
- Headcount comparison
- Funding comparison
- Operating benchmarks
Verified entity values are shown only after access is granted.
Competitors of Neotas
Neotas operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as IDfy, Checkr, Certn, KarmaCheck and Fama, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| Locked | Locked | Locked |
Identity verification, background screening, and fraud prevention solutions are provided.
|
|
| Locked | Locked | Locked |
AI platform for employee background verification is utilized.
|
|
| Locked | Locked | Locked |
AI-enabled platform for background verification and profiling is provided.
|
|
| Locked | Locked | Locked |
Cloud-based background checks for employee screening are facilitated.
|
|
| Locked | Locked | Locked |
Social Media Background and Digital Footprint check
|
|
| Locked | Locked | Locked |
Background verification for candidates' employment and income is automated.
|
Detailed competitors of Neotas
Competitor domains, locations, full profiles, and operating metrics require an active premium plan.
- Domains and locations
- Full company profiles
- Operating metrics
- Competitive positioning
Verified entity values are shown only after access is granted.
Latest news on Neotas
Complete news archive for Neotas
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Neotas
Neotas was founded in 2015 and raised its 1st funding round 3 years after it was founded.
Neotas is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Neotas is a funded company, having raised a total of $1.24M across 1 funding round to date.
Neotas is established as a provider of advanced risk management and due diligence solutions. Services are offered across various sectors including compliance, financial crime prevention, and third-party risk management. The platform is powered by AI and open-source intelligence (OSINT) to deliver deep insights into reputational risks, hidden threats, and regulatory compliance. Solutions are designed for industries requiring high-level integrity checks, such as banking and corporate sectors. Global coverage is provided with data sourced from over 100 countries, ensuring comprehensive risk assessments for vendors, customers, and partners.
Neotas offers Enhanced Due Diligence Platform, Third-Party Risk Management, KYC & Customer Risk Management, and OSINT Investigation Platform.
Neotas has 2 investors. Key investors include Symvan Capital, and Force Over Mass.