Entity
  • NEO (getneo.com)

    Created in 2017
  • BETA

    Up & running (A)
    Existing signals show a regular activity
  • Social networks

    776 188 2,166
  • Activities

  • Technologies

  • Entity types

  • Location

    Travessera de Gràcia, 18, 08021 Barcelona, Spain

    Barcelona

    Spain

  • Employees

    Scale: 11-50

    Estimated: 29

  • Engaged corporates

    23
    3 22
  • Added in Motherbase

    5 years ago
Description
  • Value proposition

    Reinventing Corporate Banking | Multi-Currency Payments | FX & Treasury Solutions



    Multi-Currency Accounts | Advanced FX | Treasury Automation
    NEO is a multi-currency corporate payment platform designed for businesses managing global transactions. With a single IBAN in your company’s name, send, receive, and convert 25+ currencies efficiently while benefiting from automated workflows and cost-effective FX management.

    We provide the payment infrastructure most fintechs and businesses can’t build—including SWIFT connectivity, a proprietary ledger, and safeguarded accounts.

    🌍 Cross-Border Payments
    ✔ Nominative IBAN – Manage payments & collections in 25+ currencies.
    ✔ SWIFT & SEPA connectivity – Reach 100+ countries with same-day settlement.
    ✔ SWIFT GPI tracking – Real-time payment visibility.

    💱 Foreign Exchange (FX) Services
    ✔ Multi-bank liquidity & live FX rates.
    ✔ Transparent pricing, no hidden fees.
    ✔ Spot FX & commercial forwards.

    💻 NEO’s Proprietary Technology
    ✔ 100% API-driven – Seamless treasury automation.
    ✔ Proprietary core banking system – No third-party reliance.
    ✔ Advanced security – ISO 27001 certified, 2FA authentication.

    🔐 Security & Compliance
    ✔ Fully regulated Payment Service Provider (PSP) by the National Bank of Spain.
    ✔ ISO 27001 certified.
    ✔ Client funds safeguarded with A+ rated banking partners in Europe and the UK.
    ✔ Robust compliance framework – Adhering to international KYC, AML, and financial crime prevention regulations.

    🏢 Industry Solutions
    ✅ EMIs & PSPs – Treasury rebalancing, client account management, and exchange ramp on/off.
    ✅ Investment Funds – LP call collection, FX, brokerage deposits.
    ✅ Exporters & Lenders – Payment automation & FX hedging.

    🤝 Top-Class Support
    ✔ Dedicated payment specialists – No chatbots.
    ✔ SWIFT experts – Fast, efficient service.
    ✔ Fast, efficient, and responsive – We solve issues.

    🚀 Our Milestones
    🏢 HQ in Barcelona (2020) | 🌍 27 countries served
    💰 €20B+ processed | €7B in 2024 alone
    📈 Profitable, self-funded fintech

    📩 Learn more at www.getneo.com

    FX Risk Management, Cash Management, Virtual Accounts, VAM, FX Hedging, Payments, Multi-currency, MIFID2, Digital, NeoBank, Corporate Banking, entrepreneurship, fintech, Compliance, Seamless Onboarding, Accounting Hedging, e-wallets, IBAN, SEPA, SWIFT, e-Money, Fun, Good Spirit, USD, and Cross-border

  • Neo: cash management on demand. International payments & FX

    FX & payments made simple: Neo is the all-in-one platform that provides solutions for any type of FX risk for every corporate.

  • https://www.getneo.com/
Corporate interactions BETA
Corporate TypeTweets Articles
McKinsey & Company
McKinsey & Company
Consulting, Business Consulting and Services
McKinsey & Company
Consulting, Business Consulting and Services
Other

8 Nov 2024


Capgemini
Capgemini
Consulting, IT Services and IT Consulting
Capgemini
Consulting, IT Services and IT Consulting
Other

17 Sep 2024


HSBC
HSBC
Bank, Financial Services
HSBC
Bank, Financial Services
Other

15 Dec 2024


Boston Consulting Group (BCG)
Boston Consulting Group (BCG)
Consulting, Business Consulting and Services
Boston Consulting Group (BCG)
Consulting, Business Consulting and Services
Other

28 Jun 2024


Trade Finance Global (TFG)
Trade Finance Global (TFG)
Financial Services
Trade Finance Global (TFG)
Financial Services
Other

3 Aug 2023


Deloitte
Deloitte
Consulting, audit, Business Consulting and Services
Deloitte
Consulting, audit, Business Consulting and Services
Other

1 May 2024


Sifted
Sifted
Newspaper Publishing
Sifted
Newspaper Publishing
Other

25 Apr 2023


EY Pythagoras
EY Pythagoras
IT Services and IT Consulting
EY Pythagoras
IT Services and IT Consulting
Other

5 Oct 2020


FF News | Fintech Finance FF News | Fintech Finance
Media Production
Other

6 Dec 2023


Money20/20
Money20/20
Events Services
Money20/20
Events Services
Other

1 Nov 2024


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