Banking & Payments

Launch Genting-ready digital banking products

Virtual cards, multi-currency accounts, KYC/AML onboarding, payouts, collections, and merchant payments — delivered as a modular platform with API-first integration.

capabilities

banking modules

Everything needed to launch and operate digital finance products — compliant onboarding, accounts, cards, payments, and full operations tooling.

1

Customer Onboarding (KYC/AML)

Identity verification, risk scoring, sanctions/PEP screening, and automated approval flows.

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2

Accounts & Wallets

Multi-currency wallets, balances, statements, limits, and role-based access for teams.

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3

Virtual Cards

Virtual Visa/Mastercard issuing (program rules), spending controls, and merchant category limits.

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4

Payouts & Transfers

Bulk payouts, bank transfers, internal transfers, webhooks, and reconciliation automation.

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5

Merchant Payments

Payment gateway, checkout, subscriptions, invoicing, and settlement reporting.

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6

Compliance & Ops

Case management, audit logs, reporting, user support tools, and admin controls.

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about

Built for regulated finance and enterprise partners like Genting.

A modular banking platform that enables fast launches without sacrificing compliance. Plug in only what you need: onboarding, accounts, cards, payments, payouts, and operations — all accessible via APIs and dashboards.

enterprise-grade

Security controls, audit trails, role permissions, and monitoring.

API-first

Webhooks, reporting, and integration-ready endpoints.

multi-region

Flexible partner/licensing setup for different markets.

operational support

Admin panel + workflows for support and compliance teams.

Banking platform overview

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delivered modules

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integration endpoints

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supported businesses

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years of experience
products

Genting-ready banking suite

Virtual Cards (Online Only)
Issue virtual Visa/Mastercard cards with predefined monthly limits, merchant restrictions, and real-time controls — built for e-commerce and subscriptions (no ATM / no POS).

Product 01

Virtual Card Issuing

Multi-Currency Wallets
Customer wallets with balances, statements, limits, and transaction history — plus webhooks for live updates and reconciliation.

Product 02

Accounts & Wallets

Payment Gateway & Settlement
Online payments, subscriptions, invoices, and automated settlement reporting — designed for high-volume merchant ecosystems.

Product 03

Merchant Payments

Compliance & Operations
KYC/AML workflow, case management, risk monitoring, audit logs, and reporting — with role-based access for teams.

Product 04

Compliance Suite

products

BinaxPay Genting-ready suite

Payment and banking products designed for gaming, resorts, hospitality, and high-volume merchant environments.

Online Payment Gateway

Online Payment Gateway (Gaming & Resort)

Card payments, local methods, and subscription billing for resort services, entertainment, and gaming-related checkout with automated settlement reporting.

Multi-Currency Wallets

Multi-Currency Wallets (Guest & Online)

Customer balances, statements, limits, and live transaction webhooks—built for high-volume deposits, refunds, and controlled spend.

Virtual Cards

Virtual Cards (Online-Only + Limits)

Virtual cards with predefined monthly limits and merchant controls—ideal for e-commerce and subscriptions. Not enabled for cash withdrawal or in-store POS.

Payouts & Refunds

Payouts & Refund Automation

Bulk payouts and automated refunds with tracking, reconciliation, and reporting—built for high-volume operations and customer support efficiency.

Compliance & Risk

Compliance, Risk & Audit Suite

KYC/AML workflows, sanctions/PEP screening, case management, and audit logs—plus configurable limits and risk rules for controlled operations.

Reconciliation & Settlement

Reconciliation & Settlement Reporting

Daily settlement files, ledger views, chargeback visibility, and export-ready reports for finance teams—built for casino/resort-scale transaction volumes.