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.

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Information collection

Find internal and external data from different sites and sources in one place. Combine criteria for discarding homonyms.

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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.

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Continuous monitoring

Receive automatic alerts on atypical behaviors from third parties and prevent fraud and reputational risks.

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History archiving

Store evidence that proves prior checks and adhere to regulatory deadlines. Control and track file creation and editing histories.

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Neoway Compliance

Do thorough due diligence, avoid risks, and make decisions quickly.

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Neoway Watcher

Monitor various public data about companies and partners and receive automatic alerts. Identify and act quickly to avoid legal and reputational risks.
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Neoway Lawsuits

Create due diligence reports and manage risks from the largest lawsuit database in Brazil.
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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.