Finance OS
Visit siteA unified enterprise ecosystem for managing finances, trading, business, and crypto assets. The platform integrates a USDT wallet, trading terminal for 5 exchanges, mining monitoring for 9 pools, marketplace with escrow, messenger, and full business accounting — all in one window.
Challenge
The client needed a single platform to replace a dozen separate services: individual wallets, trading terminals, mining monitors, messengers, and accounting systems. Key requirements included bank-grade security (AML/KYC, 2FA, sanctions screening, Travel Rule), fiat and crypto operations via instant payments and TRC20, an AI assistant for accounting document generation, and a multi-role architecture with five access levels.
Solution
Designed and built an enterprise platform on Laravel 12 with seven major modules: personal account with USDT wallet and instant payments, business account with 17 accounting document types, trading portal connected to Bybit/Binance/OKX/Bitget/MEXC, real-time mining monitoring for 9 pools, marketplace with escrow deals, encrypted messenger with OTC functionality, and advertising module for 8 platforms. Integrated an AI assistant for document generation and trading analytics. Implemented a full AML module with sanctions screening, 4-tier loyalty program, and WebSocket communications via Laravel Reverb.
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