Neo platform

Get your work done

With the Neo platform, your whole team can work together: access records, validate transactions, store and retrieve documents, all in the same place.

Wallets

Manage your funds using our wallets architecture.

Unlimited

Open as many wallets as you need, and organise your funds to suit your business.

Reachable

Save time by getting funds credited to a specific wallet by including its unique ID in the payment reference.

Purpose

Assign a specific use to each wallet, such as projects, budgets, clients etc.

Blotters

Always find the entries you are looking for.

Unlimited history

Search across all entries on your account from the very first day. No limit in history.

Customisable

Define the blotters that fit your needs. Every user can have their own set of blotters.

Multi-sorting

Access multiple sorting capabilities and apply multiple sorting criteria.

80+ data points

We show you all the information about your payments so that you can perform the most granular searches.

Roles and permissions

Finally, your account suits your company security policy.

View, create, validate

Manage an unlimited number of users. Define a different level of authorisation for each user role.

Report

Give read-only access to advisors such as auditors, creditors or investors.

Deep permissioning

Each section of the platform can be permissioned.

On demand

Role creation and attribution is in your hand. Create, allocate, delete. You are in control.

Data security

Be sure to operate under the highest standards.

Certified

ISO/IEC 27001:2022 certified and GDPR compliant.

Two factor authentication

Every key action is authenticated.

Audit trail

Access all your user logs and track any errors or fraud.

SWIFT network

All transactions are processed using SWIFT messages.

Neo Group

Headquarters
Travessera de Gràcia n°18
08021
Barcelona
Spain

About us

Legal

Capabilities

Security

Official foreign currency exchange partner

Neo Payment Factory, S.L. is an authorised payment institution supervised by the Bank of Spain under number 6891, LEI 9845009A5A41A662B402, BIC SWIFT NEOPESBBXXX.
Neo Fintech Lab, S.L. is a software company specialising in financial software solutions.

Disclaimer: Neo does not market its services outside the EU. Any engagement from non-EU residents is strictly non-solicited and subject solely to EU laws.