Deposits & Wallet Layer
Controlled balances, limits, and transaction visibility built for real-money operations.
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BinaxPay production is built for real-money environments where uptime, compliance, and financial accuracy are non-negotiable. We take you from integration to stable live operations with controlled deposits, wallet governance, automated payouts, and audit-ready reporting.
This page outlines how we harden your setup for high-volume casino traffic, reduce operational risk, and ensure finance teams can reconcile every transaction with full traceability.
Production deployment starts with defining your markets, currencies, user segments, and operational rules. We then configure compliance workflows and risk controls, validate end-to-end transaction flows, and deliver finance-grade reporting outputs.
The result is a repeatable operating model: deposits and balances remain controlled, payouts are automated with approvals, and reconciliation is supported with structured exports and complete audit trails.
Define countries, currencies, deposit sources, payout destinations, player tiers, limits, and settlement rules per brand or entity.
KYC/AML workflows, sanctions screening, monitoring rules, approvals, and audit logs aligned to regulated and higher-risk environments.
Failure handling, retries, idempotency, rate limits, access control, and monitoring to support high-volume real-money traffic.
Daily settlement exports, transaction logs, payout reports, and chargeback visibility built for finance teams and audit reviews.
It means stable real-money processing with hardened transaction flows, monitoring, controlled limits, and finance-grade reporting so your operations team can run at scale with full visibility.
Yes. Limits, risk rules, payment routing, and settlement logic can be configured by market, product, brand, entity, or customer tier while keeping one consistent reporting structure.
Yes. We provide structured exports for settlement, transactions, payouts, refunds, and disputes so reconciliation can be automated and audit reviews are supported with traceability.
Start with a controlled pilot in one brand or market, validate KPI stability and reconciliation accuracy, then expand in phases while keeping the same operating model and reporting standards.
01 module
Controlled balances, limits, and transaction visibility built for real-money operations.
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02 module
Approval flows, refund automation, and finance-ready settlement reporting.
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03 module
KYC/AML workflows, monitoring, audit logs, and configurable limits by market and tier.
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