Efficiency Unlocked
Discover Innovative Regulatory Compliance Solutions That You Can Integrate Into Your Process Right Away.
We use smart technologies like AI and biometrics to help businesses comply with regulations and avoid penalties. ISO certified.
Discover Innovative Regulatory Compliance Solutions That You Can Integrate Into Your Process Right Away.
We use smart technologies like AI and biometrics to help businesses comply with regulations and avoid penalties. ISO certified.
ABOUT US
We provide innovative and intelligent solutions for businesses to comply with various regulatory requirements and prevent fraud. Rabbit Solutions leverages cloud computing, machine learning, biometrics, and AI to automate and optimize data governance, reporting, identity verification, and transaction monitoring.
We are ISO 27001:2022 and ISO 9001:2015 certified.Our company offers a generic and flexible approach, with an easily adaptable modular system that can be customized to suit your precise business needs and scenarios.
OUR MISSION
We are here to safeguard our partners from costly penalties and enable you to focus on your business growth and stability.
What We Offer?
• Tailored Plans with Flexible Payment Options
• Expert Consulting and Training
• A Suite of Additional Services with Customization Options
Why Choose Us?
• Industry-Leading Expertise
• Innovative Compliance Solutions
• Results That Speak for Themselves
Your company will secure its growth with automated KYC and fraud prevention, while benefiting from:
• Scale compliance programs: Meet a range of regulatory requirements in a single automated platform.
• UX excellence: Maximize onboarding conversion with intuitive identity verification.
• Create efficient processes: Optimize onboarding processes with AI-powered automation.
• Stop advanced fraud: Prevent fraudulent onboarding with a multi-layered approach to identity and reduce revenue lost due to frauds by a margin of 4 times.
• Save time and money: Fully onboard clients for 2 minutes and reduce financial losses from fraud and stolen client identities.
One stop solution
ТМ
A tool that detects and flags suspicious transactions based on rules introduced by the administrator, with additional options for management, personalization and visualization. The tool uses artificial intelligence to configure multi-level queries to databases based on predefined criteria.
- Real time and post factum monitoring;
- Easy drag and drop rule creation web interface;
- Different options for data extraction and reports;
- Master to multiple slave database replication for automatic scaling on heavy loads;
- API and database to database data exchange;
- Real time monitoring for approving or rejecting a transaction with less than 100ms real time response or later webhook call with a result from manual check.
KYC/KYB
OCR, Regix and Data Comparison
- Face comparison – with Amazon and based on picture from ID, or Regix
- Liveness Detection – eyes, mouth, head, hand actions, speech
- Holograms detection
- Fully customizable
ID check
- Neural network analyses;
- Own dataset (500 different pictures from 10 different ID cards);
- Own infrastructure setup in Google (video cards).
Selfie check
- Live interaction with the user;
- Instructions for opening and closing eyes, mouth, turning head, augmented reality interactions;
- Neural network analyses each frame and tracks if the person is the same during the whole session.
Solutions for your Business
Gambling
You will receive:
• Secure and Easy authentication, with age verification and identity confirmation.
• Regular risk screening including SAN and TER prevention.
• Different onboarding process, based on clients’ and regions’ specifics.
Crypto (VASP)
You will receive:
• Entire AML and CFT screening and periodic monitoring.
• Monitoring of transactions, based on complex, binned with crypto regulation rules.
• Secure onboarding process.
Fintech (NBFI)
You will receive:
• All your fintech identity verification needs secured with just one platform.
• New clients onboarding.
• AML screening.
• Transaction monitoring.
• Businesses verification.
• Case management.
E-commerce and Trading
You will receive:
• Security and peace of mind against fraud attempts.
• Ability to safeguard your reputation with payment partners.
Insurance
You will receive:
• KYC that helps you verify the identity and address of your client.
• Policies that are always issued to the correct person.
OUR TEAM
Daniela Ivanova
Expert of the field of Program and Project Management.
Ivo Boyanov
Expert in the Field of the AML Compliance and GDPR. CALE cert.
Svilen Radichkov
Expert in the field of Software Development and Software Architecture. Successful leader of several IT Projects
Testimonials
“I would like to highlight the professionalism of your support team. We have always received quick and accurate responses to our inquiries, which strengthens our confidence in the partnership with RabbIT Solutions.”
“It is of utmost importance for our company to maintain high standards of security and compliance with regulatory requirements. RabbIT Solutions provides a comprehensive and effective mechanism for identifying and tracking potential cases of money laundering, significantly reducing the risk of unauthorized financial transactions.”
“This software not only provides high-quality tools for analysis and monitoring but is also intuitive to use. Our employees quickly realized the benefits of the automated processes offered by the platform, and this has significantly improved our compliance procedures.”
Our Clients
Accolades & Certifications Showcase
NEWS
Key Takeaways from Money20/20: How RegTech is Powering the Future of FinTech
Our team had the pleasure to attend Money20/20 Europe in Amsterdam this year, joining global leaders at the forefront of financial innovation.
Rabbit Solutions & BG WEB Group Join Forces to Deliver Advanced Compliance Solutions
Rabbit Solutions & BG WEB Group Join Forces to Deliver Advanced Compliance Solutions
Worthwhile participation in the IBM soft accelerator was motivated by the opportunity to access mentorship resources and network connections essential for accelerating the growth and impact of our product…
