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
Company Details
- Employees
- 2
- Address
- Akademika Zabolotnogo Ulitsa, 15b,ukraine
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- rainbinary.com
- Keywords
- Holosiivskyi raion.
- HQ
- Holosiivskyi raion, Kyiv City
Rainbinary Questions
Rainbinary's website is rainbinary.com
Rainbinary's LinkedIn profile is https://ua.linkedin.com/company/rainbinary
Rainbinary has
2 employees.
View email and phone details for 2
employees at Rainbinary.
Rainbinary's industry is
Financial Services
Rainbinary's top competitors are
Getkwid,
Lan Systems Llc,
Deauxbridge, Llc Dba Dbx2 Merchant Solutions,
Ilexexchange,
Gettway,
Octabis,
Rupayx,
Dollarcryptos,
Changex.com,
Xfiat.
Rainbinary's categories are Financial Services
