HALISOFT

AI-Powered Trade Finance Platform

90%
Faster Processing
40%
Cost Reduction
15+
Integrated Tools
G Google CloudOpenAIISO 27001GDPR COMPLIANT

Who We Are

A Dubai-based fintech combining deep trade finance expertise, cutting-edge software, and AI-driven intelligence to transform how businesses access working capital.

Consulting

Interim executive leadership, operational transformation, and strategic advisory for cross-border trade finance.

Software

White-label SaaS platforms for invoice factoring, supplier onboarding, risk assessment, and deal origination.

AI & Data

Document intelligence, automated underwriting, and multi-agent AI systems built for financial decision-making.

Founded by Loic Hennocq — 30+ years scaling trade finance operations across Asia-Pacific, China, and the Middle East.

Our Products

Choose the platform that fits your business needs

HaliTrade Logo

HaliTrade: Complete supplier onboarding, risk assessment, and AI-guided invoice financing in one platform.

HaliAgent Logo
Coming Soon

AI-powered lead generation platform for referral agents and finance brokers. Automated qualification and 70% faster deal sourcing.

HaliLab Logo

Explore cutting-edge prototypes and proof-of-concept demonstrations. Experience tomorrow's innovations today.

Consulting & Advisory

Consulting & Advisory

Hands-on executive leadership and strategic advisory for financial institutions, factors, and cross-border operations

Interim Executive Management

GM/COO mandates for companies with divisions in China or the UAE. Turnaround, bridge leadership, and headquarters alignment.

Operational Transformation & AI

AI-driven audits to eliminate manual bottlenecks. Scale teams from startup to 100+ while keeping operations lean.

China Market Entry & Compliance

Great Firewall compliance, ICP filings, local hosting strategies. Working proficiency in Chinese with proven 300% revenue growth.

Fintech & Supply Chain Finance Advisory

Trade finance strategy, invoice financing models, cross-border risk frameworks, and Series A+ fundraising support.

AI & Technology

AI & Technology

Purpose-built AI that understands trade finance documents, risk patterns, and compliance requirements

Document Intelligence

OCR and AI-powered extraction for invoices, bills of lading, certificates of origin, purchase orders, and packing lists.

Multi-format OCRCross-document validationFraud detection

Risk Intelligence

Multi-dimensional risk scoring combining financial analysis, trade history, country risk, and compliance signals.

Credit scoringFinancial analysisCountry risk assessment

Specialized AI Agents

Purpose-built agents for KYC verification, contract review, lead qualification, past trade analysis, and pricing.

KYC AgentContract AgentCredit Limit Agent

Smart Automation

End-to-end automated underwriting that reduces approval times from weeks to 24-72 hours.

Auto-underwritingValidation queuesAudit trails

By The Numbers

15+
AI-Powered Tools
8+
Years in Trade Finance
90%
Faster Processing
7+
Markets Covered

Ready to Transform Your Factoring Operations?

Join forward-thinking financial institutions modernizing their invoice factoring process.