Trade Finance Software
& AI Components
Modular components for the entire financing lifecycle — from KYC and risk scoring to e-wallet and electronic signatures. One integrated ecosystem.
Our Expertise
Specialized solutions for the complex world of trade finance
Software Development
Custom trade finance applications built with modern technologies, ensuring scalability, security, and compliance with international standards.
Strategic Consulting
Expert guidance on trade finance digitization, process optimization, and technology roadmaps tailored to your business needs.
System Integration
Seamless integration with existing banking infrastructure and legacy systems, ensuring smooth data flow and operational efficiency.
Trade Finance Consulting
Deep domain expertise in invoice factoring, supply chain financing, and working capital optimization with 10+ years industry experience.
Software Components for Trade Finance
A complete ecosystem of specialized modules working together to power modern trade finance operations
Identity Verification & KYC
Complete identity verification and document management. Streamline customer onboarding with automated KYC/AML checks and secure document storage.
Risk Scoring & Credit Analysis
AI-powered risk evaluation engine. Analyze creditworthiness, detect fraud patterns, and generate comprehensive risk scores in real-time.
Invoice Financing Marketplace
Connect invoices with financiers seamlessly. Intelligent matching algorithms pair funding opportunities with the right investors.
AI Decision Engine
Automated approval workflows powered by AI. Reduce decision time from weeks to 24-72 hours with intelligent document analysis and validation.
E-Wallet Management Console
Digital wallet for trade finance transactions. Manage deposits, withdrawals, and liquidity with real-time balance tracking and secure transfers.
Electronic Trade Finance Signatures
Legally binding digital signatures for trade documents. Termsheets, NOAs, and contracts signed electronically with full audit trail and compliance.
Smart Form Filling Helper
Intelligent form-filling helper that guides users step-by-step. Auto-suggestions, real-time validation, and contextual guidance to complete onboarding and applications faster.
Powered byHaliSoft
Intelligent Navigation Assistant
AI-powered guide that helps users navigate the platform, understand features, and get started quickly with personalized recommendations.
Contact Center & Live Support
24/7 AI-powered support assistant with live chat, WhatsApp, email, and call booking. Seamless handoff to human agents when needed.
HaliTrade AI - The Central Engine
All components connect to HaliTrade AI, our intelligent decision engine that orchestrates the entire trade finance workflow
Seamlessly Integrated Ecosystem
All components communicate through unified APIs, sharing data and insights in real-time. Deploy individual modules or the complete suite based on your needs.
Security Controls
Encryption in transit
AI-Powered Intelligence
Automated Decision Making
Compliance-Ready
Configurable controls
99.9% Uptime SLA
Enterprise Reliability
Custom AI Agents for Your Business
We build bespoke AI agents tailored to your specific workflows. From document processing to decision automation — integrate intelligent agents into your existing platforms.
Document AI Agents
Intelligent Document Processing
AI agents that extract, validate, and classify documents automatically. Invoice OCR, contract analysis, and trade document verification powered by Google Document AI and custom ML models.
Risk Assessment AI
Intelligent Credit Scoring
AI-powered risk engines that analyze creditworthiness, detect fraud patterns, and generate real-time risk scores. Custom models trained on your data for maximum accuracy.
Workflow Automation
Smart Process Orchestration
Intelligent agents that automate complex business processes. Approval workflows, task routing, and decision automation based on your specific business rules.
KYC & Compliance AI
Automated Due Diligence
Smart agents for identity verification, sanctions screening, and regulatory compliance checks. AML/KYC automation that scales with your business.
Conversational AI
Intelligent Support Agents
AI-powered chatbots and support agents that understand context, answer questions, and guide users through complex processes with human-like interaction.
Platform Integration
Seamless API Connectivity
AI agents that integrate seamlessly with your existing systems — ERPs, CRMs, banking platforms. Deploy our agents via APIs or embed them directly into your infrastructure.
Enterprise AI Solutions
Need a custom AI agent for your specific use case? Our team builds bespoke solutions that integrate with your existing platforms. From trade finance to supply chain management — we deliver AI that works for your business.
Our Products
Choose the platform that fits your business needs
HaliTrade: Complete supplier onboarding, risk assessment, and AI-guided invoice financing in one platform.
AI-powered lead generation platform for referral agents and finance brokers. Automated qualification and 70% faster deal sourcing.
Explore cutting-edge prototypes and proof-of-concept demonstrations. Experience tomorrow's innovations today.
Built for Every Stakeholder
One platform, multiple revenue streams
For SMEs
Get working capital in days, not weeks. Competitive rates, transparent terms, seamless onboarding.
- Instant verification
- No hidden fees
- Real-time tracking
For Factoring Cos.
White-label SaaS platform. Reduce operational costs by 40%, scale without hiring.
- White-label ready
- API integration
- Custom workflows
For Direct Funders
AI-powered risk assessment. Deploy capital faster with data-driven insights.
- Risk scoring
- Due diligence automation
- Portfolio analytics
Smart Trade Finance Tools
AI-powered intelligence built into every workflow
AI Document Analysis
Intelligent extraction and validation of invoice data, buyer info, and payment terms in seconds.
Risk Scoring Engine
Machine learning-based assessment of buyer creditworthiness and invoice risk in real-time.
Automated Due Diligence
Intelligent compliance checks against global databases and regulatory requirements.
Dynamic Pricing Engine
AI-optimized pricing based on risk profiles, market conditions, and competitive benchmarks.
Real-Time Monitoring
Continuous tracking of invoice status, buyer performance, and payment probability.
Workflow Automation
Intelligent routing and approval workflows that adapt based on transaction complexity.
Predictive Analytics
Forecasting of default rates, cash flows, and portfolio performance with high accuracy.
Fraud Detection
Advanced anomaly detection to identify suspicious transactions and document manipulation.
Unified Intelligence Platform
All tools work seamlessly together in one integrated platform. Connected data flows through intelligent workflows, creating a comprehensive trade finance operating system that learns and improves with every transaction.
Request DemoWhy Choose HaliSoft?
Deep expertise in trade finance meets cutting-edge AI. We understand the complexity of invoice factoring and built the platform to match.
AI-Powered Assessment
Intelligent document analysis and risk scoring in seconds
Regulatory Compliance
Built for global standards and local requirements
24/7 Support
Expert team ready to help you scale
Enterprise Grade
Security controls and high-availability infrastructure
Frequently Asked Questions
Everything you need to know about invoice factoring with HaliSoft
Ready to Transform Your Factoring Operations?
Join forward-thinking financial institutions modernizing their invoice factoring process.
Get In Touch
Let's discuss how HaliSoft can revolutionize your invoice factoring operations.
HaliSoft L.L.C-FZ
Formation #2312220
Business Center 1, M Floor
The Meydan Hotel, Dubai, UAE
© 2025 HaliSoft L.L.C-FZ. All rights reserved. | Licensed under Meydan Free Zone
24/7 Support Copilot
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