solutions for your business in
one Hub
All projects under automated risk management
Our specialists have deep experience with anti-fraud risk management.
We provide and pack in our expert system with business related risk rules which:
• Controls customer verification process under Know Your Customer (KYC) system;
• Controls Anti Money Laundering (AML) under payment system;
• Controls transaction monitoring process;
• Defines level of auto decisions (typically - 70-95%) ;
• Defines level of manual decisions (typically 5-30%) our compliance team handles, based on alerts generated by expert system;
• Defines which external sources should be involved to resolve a particular case (LexisNexis, Ofac, Microblink, MaxMind, Emailage, Selfie checks, internal Rainbinary checkers and a lot of more);
• Defines how to process different types of photo - selfie, passport, driving license and other ones.
We do this to:
• Minimize the finance losses;
• Minimize the fraud related chargeback requests on payment turnovers.
You will have:
• Available for your company experts will configure risk management tool;
• Dedicated or own environment in the scope of ordered systems;
• Consulting.
Detailed info:
Anti Fraud (KYC\AML) & risk management
What Rainbinary makes
Payment systems - Deposit / Withdrawal Buying / Selling
We construct a custom build of payment system based on your business specific and requirements
We do this to:
• Provide integrations with the different payment providers;
• Automatically control limits and turnovers of your customer groups based on their residentiality and verification levels;
• 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.
You will have:
• Light and immutable interfaces to our services, regardless of the number of features you are ordered;
• Available for your company experts will assist and lead you with payment solutions;
• Dedicated or own environment in the scope of ordered systems;
• Consulting.
Detailed info:
Deposit / Withdrawal
Buying / Selling
KYC/AML - as anti-fraud technological solution
We construct a custom build of Know Your Customer (KYC), Anti-Money Laundering (AML), Anti-Fraud & automated risk management system based on your business specific and requirements.
We do this to:
• Be compliant with strict regulatory requirements against KYC and AML policies;
• Protect your business against fraud activities;
• Help the young companies be concentrated on their business instead of investing their effort and costs to the huge world of regulatority, Anti-Fraud solutions and compliance procedures.
You will have:
• Light and immutable interfaces to our services, regardless of the number of features you are ordered;
• Available for your company experts will assist and lead you with KYC/AML, anti-fraud solutions;
• Dedicated or own environment in the scope of ordered systems;
• Consulting.
Detailed info:
Anti Fraud (KYC\AML) & risk management
What Rainbinary makes
anti-fraud
technological solution
Blockchain integration - scalable and secure
We make integration with existing blockchains under our safe key storage architecture as an opposite of the standard way of keeping all keys in one “wallet.dat” file.
We do this to:
• Avoid compromising the system’s private keys when a single “wallet.dat” file would be stolen or substituted;
• Provide secure, high available and scalable solution for all crypto payments incoming to your service;
• 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:
• Available for your company experts will assist and lead you with new integrations;
• Dedicated or own environment in the scope of ordered systems;
• Consulting.
Detailed info:
integration - scalable
and secure
About Us
Many years of experience in core banking software
development at the biggest Banks and exchange markets
allowed us to build the senior teams and bring a lot of
successful worldwide projects to life.
Payment & KYC/AML systems at CEX.IO (2014-2019), Granting
Loan Platform for BNP Paribas Group in Ukraine (2007-2010)
like other brilliant projects created from scratch and
processing billions of dollars in turnover.
This is our contribution to the globe, we are proud of.
Oleksandr Voitov
CEO at Rainbinary
I have a long engineering path from the time when nobody knew that programming code could be sold till now - a time of decentralised and distributed technologies. 30+ years in software development, 15+ years in core banking.
Oleksiy Pastukhov
CTO at Rainbinary
25+ years in software development, 10+ years in core banking. This is my way from electronic engineering to CTO roles at software production companies. It's exciting because of team spirit, patience and positive environment give me new breath to go ahead.
Oleksandr Voitov
CEO at Rainbinary
I have a long engineering path from the time when nobody knew that programming code could be sold till now - a time of decentralised and distributed technologies. 30+ years in software development, 15+ years in core banking.
Oleksiy Pastukhov
CTO at Rainbinary
25+ years in software development, 10+ years in core banking. This is my way from electronic engineering to CTO roles at software production companies. It's exciting because of team spirit, patience and positive environment give me new breath to go ahead.
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We have many years of experience in technology solutions that allowed us to implement payment systems & KYC / AML under automated risk management