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BinaxPay delivers compliance-first, AI-powered banking and payment infrastructure for sports clubs—secure, scalable, and audit-ready.
BinaxPay is built to meet strict regulatory and security expectations across onboarding, transactions, monitoring, and reporting. Clubs can launch branded fan banking solutions without operating compliance teams or becoming a regulated financial institution—BinaxPay manages the underlying banking workflows and compliance operations through licensed and regulated partners where required.
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Core Compliance & Security Controls

KYC Verification
Fast digital onboarding with identity checks and risk-based verification aligned to regulatory requirements.
AML Monitoring
Continuous monitoring of activity and transactions with alerts, review workflows, and reporting readiness.
Data Protection
Encryption, strict access control, and audit logs to protect personal and financial data end-to-end.
Sanctions & PEP Screening
Screening where required to reduce regulatory exposure and protect clubs from compliance risk.
AI Fraud Prevention
AI detects anomalies and fraud patterns in real time, improving security while reducing false positives.
Audit & Reporting
Logged, traceable actions and reporting workflows designed to support audits and regulatory inquiries.
Built for clubs that need trust, scale, and compliance from day one. Request details

Compliance Operating Model

Regulated Infrastructure
BinaxPay provides the banking and payment stack and manages regulated processes through licensed partners where required.
Risk-Based Onboarding
KYC requirements adapt by product type, region, and risk level to ensure compliance without harming conversion.
Continuous Monitoring
Ongoing AML monitoring and fraud detection across deposits, transfers, spending, payouts, and merchant activity.
Security Controls
Encryption, authentication, role-based access, and monitoring to protect users and club-branded programs.
Auditability
Compliance actions are logged and traceable to support audits, internal controls, and regulatory requests.
Club Responsibilities
Clubs focus on fan engagement and brand; BinaxPay manages compliance operations. Marketing must remain accurate and approved.
Resources

Download our Compliance Overview for sports club programs.

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Key Highlights

Why sports clubs choose BinaxPay

Club-Ready Model
Launch fast, scale later
Start with a simple branded card program (Min 1000 cards) or go full white-label fintech. BinaxPay runs the banking operations, so clubs focus on fans and growth.
AI-Powered Security
Smarter risk controls
AI strengthens fraud prevention and transaction monitoring to protect fans, reduce operational overhead, and improve approval and conversion across banking flows.
New Revenue Streams
Monetize your fanbase
Affiliate models, card programs, wallet activity, and payment flows can create recurring income and measurable fan engagement—online and in-stadium.
Compliance Included
Built for regulated markets
BinaxPay manages KYC, AML monitoring, and compliance operations through licensed partners where required—so clubs can launch confidently and safely.
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