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Neotas

Neotas

Private

Last Round

Seed

Nov 26, 2018

Total Funding Raised

$1.28M

Company Overview

Neotas is a risk intelligence company that provides a platform for enhanced due diligence, background screening, and forensic investigations.

Sector

FinTech

Verticals

RegTech, Compliance & Risk, Threat Intelligence, HR, Legal Tech

Business Model

B2B

Customer Profile

Subscription SaaS, Services & Consulting, Usage-Based SaaS, Government Contracts

AI Layer

Application

Keywords

enhanced due diligenceEDDopen-source intelligenceOSINTrisk intelligencethird-party risk managementTPRMemployee screeningAML complianceRegTechadverse media screeningknow your customerKYCinvestigative platformdark web monitoringreputational risk managementcustomer due diligenceCDDthreat intelligencemanaged service

Historical Pricing

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Caplight Momentum Score

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Neotas Comparables

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Neotas comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Synalogik
78%
Fama Technologies
77%
Vcheck Global
77%

Neotas Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
SeedNov 26, 2018

Key People

Founding team and executive leadership

Steve Bailey

CFO

Executive Team

Neotas Investors

Notable investors and investment history

Neotas investors
InvestorRounds
Symvan CapitalSeed
Force Over Mass CapitalSeed

Market signals

Structured signals derived from secondary market and firmographic data.

  • Jan 20, 2025

    Monthly visitors increased 63% MoM.

  • Nov 26, 2018

    $1.28M round led by Symvan Capital and Force Over Mass Capital.

Neotas Filings

SEC and related filings with document metadata.

Data table
TypedDateAmount OfferedAmount SoldFillingPagesDownload
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Neotas Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about Neotas's valuation, stock price, and market status.

Firmographic Details

HeadquartersLondon
Employee Range134
Year Founded2017
Last FundingNov 26, 2018

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