Channel Capital Advisors LLP
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Case Study: Uncovering fraudulent activity

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:

To learn more about Neotas click here: Go Beyond with Neotas | OSINT, Online Due Diligence & Screening

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