We are proud that our partnership with Neotas has and will continue to break new ground in uncovering fraudulent activity.
In a recent case involving network analysis of a European company, Neotas discovered a number of illegal activities hidden in deep web sources.
“Neotas helps Channel access information that we would not access on our own. Their service provides a valuable layer of research to complement our in house due diligence on companies and principals.” – Peter Burbank, ICRO, Channel.
Watch below to find out more:
https://www.youtube.com/watch?v=QI-HjvAddkE
To learn more about Neotas click here: Go Beyond with Neotas | OSINT, Online Due Diligence & Screening
At Channel, we provide high-quality, privately originated asset-backed investment products by originating, structuring, and managing investments for leading institutional investors. We specialise in opportunities from issuers in specialty finance and the innovation economy.
For borrowers, we are a trusted partner in growth. Our expertise in structuring tailored financing solutions ensures you get the capital you need to scale, with a streamlined process and terms that work for your business. We are committed to delivering flexible, efficient, and growth-focused funding that empowers your success.
