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Neopay

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GRC software enabling regulatory compliance for e-money and payments sectors.

Overview

Neopay focuses on Governance, Risk, and Compliance (GRC) software, offering integrated solutions designed for financial institutions to manage their regulatory obligations and risk exposure. The platform incorporates artificial intelligence and blockchain technology to facilitate data collection, analysis, and reporting, aiming to support secure and transparent compliance practices. Neopay's services include compliance solutions, support services, and onboarding solutions specifically for the e-money and payments sectors. The company targets clients within the financial services industry, addressing the challenges associated with regulatory compliance, especially in high-risk environments. By optimizing GRC activities and aligning risk management with business objectives, Neopay seeks to improve organizational resilience and adherence to regulations.

Key facts

Founded
2008

Business model

Contact

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About Neopay

What does Neopay do?

Neopay focuses on Governance, Risk, and Compliance (GRC) software, offering integrated solutions designed for financial institutions to manage their regulatory obligations and risk exposure.

Where is Neopay headquartered?

Neopay is headquartered in London, United Kingdom.

When was Neopay founded?

Neopay was founded in 2008.

Which sector is Neopay in?

Neopay operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are Neopay's competitors?

Companies similar to Neopay include AML Hub, Altergaia, and eBOS.