Customer Account Databases and Administration Modules.
AML - CTF - KYC - GDPR
Our systems comply with standard regulatory requirements for North America. Customizations are available to suit specific jurisdictions and changing regulations.
Cryptocurrency Wallet integration for realtime transactions and monitoring.
Cold - Warm - Hot Technolgies
Cryptocurrency Wallets integrated with Crypto Blockchains for verification and Security.
Multi fiat-currency capabilities and crypto to fiat transactions
Built-in Automated Anti-Money Laundering & Counter Terrorism Financing Solutions
Refine Labs has designed and developed a variety of blockchain and Cryptocurrency projects which, unlike most, have been proven and are used in the real world.
Speed to Market
Modules from our range of completed projects are available for customization to fit your particular workflows. We have spent years developing software for the traditional Financial industry as well as the nascent Cryptocurrency Industry. These ready made solutions can save 12 to 18 months of development time for your project and get you to market faster than the competition.
Compliance and Regulation
Refine brings real-world experience from the Financial Industry which is baked-in to our software design and architecture. We understand the critical elements of AML, CTF, GDPR and KYC and integrate these workflows and processes directly into our solutions.
Cryptocurrencies, Wallets and Private Keys are data types of a new kind because they hold real-world value. Recognition of these nuances is critical in architecture and design of Crypto-Fintech Solutions. Our advice is to not trust these design challenges to be tackled by developers who don't have tangible Financial Software development experience, (website development is completely different to Crypto-Fintech solutions)
Workflows, Processes and Policies
Regulators and Insurance companies want to see and understand your Crypto-Fintech solutions and policies before proceeding with granting approvals and giving licensing. Refine Labs has deep experience with these processes and has been brought to the table as a "trusted advisor", "partner" and "recognized third party" aiding our clients with our technical and financial expertise. We know what it takes to attain these valuable credentials and can assist you in your journey through these uncharted waters.