Ineo

In an ever-changing world driven by digitization, INEO is the fintech company that assists companies inidentifying, welcoming, and managing new clients, namely in all onboarding operations, simplifying the process and overseeing security in identification in compliance with even the latest anti-money laundering regulations.

What are we talking about? Think about opening a checking account or taking out a mortgage. Identification procedures are often complex, fragmented, not always digital in all contexts and with incidence of errors and risk of fraud. With more than a decade of anti-fraud experience, INEO primarily caters to all businesses operating in the many sectors subject to AML regulations (e.g., banks, financial and payment institutions, online gaming and betting operators, and real estate) that must adapt to evolving European regulations. In 2023 there has been a 22 percent increase in identity attacks, and Deep fake threats see a steady annual increase of 900 percent (Experian; World Economic Forum). Techniques are becoming increasingly sophisticated and difficult to intercept, and companies need a partner like INEO that is technologically advanced and can provide increasingly advanced, secure, and industry-compliant services.

INEO'sartificial intelligence, through patented technology, allows for real-time detection and resolution of procedural errors, legal discrepancies, and fraud attempts during the onboarding process. Identification operations are fully digitized, both in-person and remotely, thus facilitating the work of operators and providing anomnichannel and flexible experience for both companies and their end customers.

INEO also offers a back-office service delivered by a highly specialized anti-fraud team capable of finding targeted solutions to any process or compliance issues. The combination of these distinctive elements makes INEO's offerings unique.

In 2023, INEO won the title of Top Regtech of the Year 2022 at the Fintech Awards and was recognized among the most innovative Italian fintech companies in the prestigious VISA INNOVATION PROGRAM EUROPE 2023.

Over the past year and a half, INEO has gone through a transformation journey, expanding its portfolio of offerings. In addition to serving some 50 banking and financial institutions with traditional anti-fraud and information services, INEO has launched new digital onboarding services, which have attracted the attention of the likes of BCC LEASING (Iccrea Banking Group) and Allcore SPA. In addition, it has attracted the interest of a new type of clientele in the areas of digital payments and Wealth Management, bringing the number of partnerships with early adopters of these innovative services to 8.

This campaign includes the Fiduciary Header Service mandatory or optional depending on the type of units subscribed: units C (Standard or Early Bird) - Mandatory Fiduciary Header; units A/B - Free choice between Fiduciary Header or Ordinary Regime.

Tax benefits of 30% apply on Ineo.

Ineo reserves the right of "liquidation preference" for all investors who join the campaign, who will therefore be reimbursed first in case of exit than the company's other shareholders (according to the order of preference stated in the bylaws). All conditions are published in the bylaws found in the Documents section.

This is a marketing communication. Equity crowdfunding investments are high-risk and could result in total or partial loss of invested capital. Please read the sheet containing key investment information before joining.