Risk
& Compliance
Risk
& Compliance
Technology and compiled data for fast, complete, and secure analysis
Loading...
Risk
& Compliance
Technology and compiled data for fast, complete, and secure analysis
Compliance Solutions
Our solutions centralize, organize, and deliver everything you need to analyze companies and people and remain compliant
Security and agility for onboarding new customers and employees, supplier management, reputational analysis, and conflicts of interest.
Information collection
Find internal and external data from different sites and sources in one place. Combine criteria for discarding homonyms.
Analysis in detail
Identify corporate connections, links with national and international restricted lists, as well as tangible and intangible assets. Search the web for terms related to reputational analysis.
Continuous monitoring
Receive automatic alerts on atypical behaviors from third parties and prevent fraud and reputational risks.
History archiving
Store evidence that proves prior checks and adhere to regulatory deadlines. Control and track file creation and editing histories.
Neoway Watcher
Monitor various public data about companies and partners and receive automatic alerts. Identify and act quickly to avoid legal and reputational risks.
Neoway Lawsuits
Create due diligence reports and manage risks from the largest lawsuit database in Brazil.
Services
Customer Success
Count on the help of a specialist in strategic analysis throughout the project.
Solution Delivery
Count on our specialists for BI, Web, BOTs, APIs, and integrations with third-party systems.
Support
Contact our support to configure the acquired solutions and answer questions about the Neoway Platform.
Business Analyst
Receive guidance from a professional to combine your business objectives and goals with Neoway technologies.
Data Science & Analytics
Get customized variables that will contribute to your business decision making.
Business Intelligence
Access dashboards with customized data and views according to your company's needs.
Neoway Academy
Complete training on our solutions and market themes on an online teaching platform. Always have the materials at your disposal.