Neopay
@neopay.bsky.social
Compliance consultancy that specialises in helping your payment or e-money business develop, authorise and maintain its regulatory structure.
Meet the team at Neopay!
🔹 Nigel Reed – COO, compliance expert, and lover of beer and Nando’s.
🔹 Margita Layne – Consultancy Manager, compliance pro, and sweets enthusiast.
We make compliance easy and accessible! Contact us to learn more! #Compliance
🔹 Nigel Reed – COO, compliance expert, and lover of beer and Nando’s.
🔹 Margita Layne – Consultancy Manager, compliance pro, and sweets enthusiast.
We make compliance easy and accessible! Contact us to learn more! #Compliance
April 29, 2025 at 10:11 AM
Meet the team at Neopay!
🔹 Nigel Reed – COO, compliance expert, and lover of beer and Nando’s.
🔹 Margita Layne – Consultancy Manager, compliance pro, and sweets enthusiast.
We make compliance easy and accessible! Contact us to learn more! #Compliance
🔹 Nigel Reed – COO, compliance expert, and lover of beer and Nando’s.
🔹 Margita Layne – Consultancy Manager, compliance pro, and sweets enthusiast.
We make compliance easy and accessible! Contact us to learn more! #Compliance
The #FCA has proposed significant changes to #safeguarding for #payments and #emoney firms.
Neopay COO Nigel Reed breaks it down and how to prepare in our latest interview. Read now: neopay.co.uk/understandin...
Neopay COO Nigel Reed breaks it down and how to prepare in our latest interview. Read now: neopay.co.uk/understandin...
April 15, 2025 at 12:55 PM
The #FCA has proposed significant changes to #safeguarding for #payments and #emoney firms.
Neopay COO Nigel Reed breaks it down and how to prepare in our latest interview. Read now: neopay.co.uk/understandin...
Neopay COO Nigel Reed breaks it down and how to prepare in our latest interview. Read now: neopay.co.uk/understandin...
We’re at the Fraud Conference in London (April 1-2)! Our Consultancy Manager, Margita Layne, is exploring key topics like #cybercrime, #AI in #fraud, Open Banking and #payments regulation. If you're attending, connect with her! fraudconference.co.uk #FraudPrevention
April 1, 2025 at 2:02 PM
We’re at the Fraud Conference in London (April 1-2)! Our Consultancy Manager, Margita Layne, is exploring key topics like #cybercrime, #AI in #fraud, Open Banking and #payments regulation. If you're attending, connect with her! fraudconference.co.uk #FraudPrevention
"Neopay has conducted our compliance audits for the past two years. Their team is knowledgeable, professional, and easy to work with. Their advice has been highly valuable for our improvements and action plans." – GlobePay
Find out how we can help your business www.neopay.co.uk/maintaining-...
Find out how we can help your business www.neopay.co.uk/maintaining-...
March 10, 2025 at 4:52 PM
"Neopay has conducted our compliance audits for the past two years. Their team is knowledgeable, professional, and easy to work with. Their advice has been highly valuable for our improvements and action plans." – GlobePay
Find out how we can help your business www.neopay.co.uk/maintaining-...
Find out how we can help your business www.neopay.co.uk/maintaining-...
#AI driven fraud now makes up 42.5% of detected #fraud in financial services, with 29% of attempts succeeding. Deepfakes, voice cloning & LLMs are making scams more convincing than ever. Neopay helps e-money & #payments businesses stay compliant & secure. Read more: www.neopay.co.uk/the-growing-...
January 23, 2025 at 11:39 AM
#AI driven fraud now makes up 42.5% of detected #fraud in financial services, with 29% of attempts succeeding. Deepfakes, voice cloning & LLMs are making scams more convincing than ever. Neopay helps e-money & #payments businesses stay compliant & secure. Read more: www.neopay.co.uk/the-growing-...
#Compliance training doesn’t have to be boring, and #audits shouldn’t be just box-ticking. Our new guide offers tips to make #training engaging and audits impactful. Ready to transform your compliance? Learn more here: neopay.co.uk/how-to-make-...
January 10, 2025 at 11:27 AM
#Compliance training doesn’t have to be boring, and #audits shouldn’t be just box-ticking. Our new guide offers tips to make #training engaging and audits impactful. Ready to transform your compliance? Learn more here: neopay.co.uk/how-to-make-...
The #UKFinance #Fraud Report shows £76.5M stolen in remote #banking fraud, but £140.4M was prevented—a 34% rise in prevention! At Neopay, we help businesses stay ahead with tailored #compliance & fraud prevention. Learn more neopay.co.uk/uk-finance-f... #FraudPrevention
January 10, 2025 at 11:25 AM
The #UKFinance #Fraud Report shows £76.5M stolen in remote #banking fraud, but £140.4M was prevented—a 34% rise in prevention! At Neopay, we help businesses stay ahead with tailored #compliance & fraud prevention. Learn more neopay.co.uk/uk-finance-f... #FraudPrevention
Happy New Year! We believe 2025 is the year to rethink #compliance - not as a box-ticking exercise, but as a driver for growth, trust, and success. We’re here to help simplify compliance, strengthen #audits, and enhance training—turning challenges into opportunities for success. neopay.co.uk
January 2, 2025 at 4:07 PM
Happy New Year! We believe 2025 is the year to rethink #compliance - not as a box-ticking exercise, but as a driver for growth, trust, and success. We’re here to help simplify compliance, strengthen #audits, and enhance training—turning challenges into opportunities for success. neopay.co.uk
The #FCA has updated its Financial Crime Guide, highlighting lessons learned and regulatory changes. Firms must enhance systems to stay compliant. Learn key updates and how Neopay can help you adapt in our latest blog: www.neopay.co.uk/how-neopay-c...
#FinancialCrime #Compliance
#FinancialCrime #Compliance
December 10, 2024 at 11:47 AM
The #FCA has updated its Financial Crime Guide, highlighting lessons learned and regulatory changes. Firms must enhance systems to stay compliant. Learn key updates and how Neopay can help you adapt in our latest blog: www.neopay.co.uk/how-neopay-c...
#FinancialCrime #Compliance
#FinancialCrime #Compliance