What we do & what for we do it:

What: We implement a custom build of Anti Fraud (KYC\AML) & risk management system based on your business specific and requirements.
What for:
- To  protect your business against fraud activities
- To help the young companies be concentrated on their business instead of investing their effort and costs to the huge world of Anti-Fraud solutions and procedures
- To be satisfied with all regulatory requirements in the scope of KYC\AML policies


What: We implement a custom build of payment system based on your business specific and requirements
What for:
- To provide different financial instruments for different geographical regions of your customers
- To control limits and turnovers of your customer groups based on their residentiality and verification levels
- To provide high availability of payment system and money diversification amid different bank accounts over the world as a result of aggregation solution of the payment provider integrations


What: We implement integration with existing blockchains:
What for:
- To provide secure, high available and scalable solution for all crypto payments incoming to your service
- To build a crypto wallet on your side rather than keeping your crypto money on a third party provider as a crypto wallet is not a bank account.


 You will have:
- Light and immutable interfaces to our services, regardless of the number of features you are ordered.
- Dedicated for your company experts will assist and lead you with payment and anti-fraud solutions
- Dedicated environment in the scope of ordered systems
- Support 24/7
- Consulting

Rainbinary

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Rainbinary

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Teams

Offices

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