Customized anti-fraud services for your company

Equip your organization with an advanced system that can oversee the risk of fraud during onboarding and protect your company from cyber attacks.

The right defense for any need

Scalable controls

Structure multiple levels of control, adapting them to your needs.

  • Automatic anti-fraud and anti-money laundering checks
  • Full identity verification operating system
  • Supervision of anti-fraud specialists in identity theft
  • Checklist Pep, crime and sanctions
Cyber security

Vulnerability Assessment and Cyber Threat Intelligence to keep your company safe.

  • Analysis of possible cyber threats related to critical macroareas
  • Evaluation and analysis of computer vulnerabilities
  • Penetration test to measure web and infrastructure risk levels
  • Plan of corrective actions and repositioning
  • Cyber Security team dedicated to assistance
Identity Proofing

Verify the identity of your customer even remotely.

  • Identification also via Smartphone
  • Acquisition of reliable data for an automatic KYC
  • Risk assessment against fraud and AML checks
  • Identity certification for qualified electronic signatures
Reports on Blockchain

Ineo also uses blockchain technology as an available option to unalterably notarize your reports.

  • Accessibility and demonstrability for any third party
  • Reliability of certified data
  • Inclusion of notarization processes in an automatic and fast flow
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Via Paolo di Dono, 149 Roma


Our staffs always ready to respond to your needs.
Call us at 0695222271, write us at ore use our dedicated page.

@ Ineo S.r.l.
P. IVA 11010851001