AI Fintech · Client build · 2 min read
Reigntec
A customer trading experience connected to wallets, financial actions, referral flows, and administration.
Customer trading workflows connected to financial operations

Project overview
Customer trading workflows connected to financial operations
Services: AI Fintech ; AI ERP & CRM
Delivery: Customer application, public experience, financial integrations, and administration.
Project Snapshot
| Figure | What it represents |
|---|---|
| 34+ completed trades | Historical portfolio snapshot |
| 6+ linked accounts | Historical portfolio snapshot |
| 18+ inquiries | Historical portfolio snapshot |
These are recorded activity figures, not trading returns or financial performance.
The Problem
The customer-facing trade screen depends on several other workflows: identity checks, account access, banking, wallets, payments, and order history.
The operator needs a corresponding view of the customer and transaction records. Without that administrative side, the team cannot manage inquiries and account activity through the same product the customer uses.
What We Delivered
We built connected customer and admin surfaces for accounts, linked banks, wallets, orders, payments, referrals, inquiries, and support.
The backend includes a VALR adapter layer covering account, wallet, market, trade, payment, and banking operations. Onfido and Sumsub service adapters support identity-verification integration.
Customer, order, wallet, payment, referral, inquiry, and support models retain the platform's own records. Webhook routes handle updates from connected services.
Engineering Decisions
Keep provider integration separate from product records. The external exchange performs its financial role while the platform maintains the customer and operational history it needs.
Build the admin workflow alongside the customer flow. Inquiries, payments, and account-management work need dedicated views and authorization.
Use specialist identity services. The project integrates verification providers; it does not claim that AIOVIX trained an identity or fraud-detection model.
Retain transaction history. A balance or trade screen alone is insufficient for reviewing what happened to an account.
Results
The historical portfolio snapshot records 34+ completed trades, 6+ linked accounts, and 18+ inquiries.
The delivered system connects those customer activities to the operator's working records. Its relevance to AI Fintech is the financial-product infrastructure that an AI feature must sit within. No custom AI risk model or regulatory certification is asserted.
Technology stack
React-based frontend; Node.js, Express, MongoDB, Mongoose; VALR adapters; Onfido and Sumsub integration code; JWT, Passport, authorization middleware; AWS SDK, email services, scheduled tasks.
Project at a glance
The account, wallet, trade, and operator record in one product.
Reigntec connects customer financial workflows with administration and external service integrations. The historical portfolio snapshot includes 34+ completed trades and 18+ tracked inquiries.
Project summary
For Reigntec, we built the customer financial experience and the operating tools behind it: banking, wallets, trading, payments, identity integrations, and account administration.
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