HALISOFT
AI-Powered Trade Finance Platform
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: 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.
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.
Risk Intelligence
Multi-dimensional risk scoring combining financial analysis, trade history, country risk, and compliance signals.
Specialized AI Agents
Purpose-built agents for KYC verification, contract review, lead qualification, past trade analysis, and pricing.
Smart Automation
End-to-end automated underwriting that reduces approval times from weeks to 24-72 hours.
By The Numbers
Simple Monthly Plans + One-Time Setup
Choose the plan that fits your operations. All plans include AI-powered automation, monthly recurring billing, and a one-time onboarding fee.
Modular
Deploy individual AI modules à la carte. Integrate with your existing systems via API.
Ideal for
Banks & factors adding specific AI capabilities
- Choose any AI module (Document AI, Risk Engine, Financial Analysis, etc.)
- RESTful API access with authentication
- Integration support & technical onboarding
- Up to 500 AI analysis requests/month per module
- Email & chat support (business hours)
- Monthly usage reporting dashboard
Professional
Full HaliTrade platform with all modules, white-label branding, and multi-tenant architecture.
Ideal for
Growing factoring companies & trade finance firms
- All 8+ AI modules included
- White-label branding (logo, colors, domain)
- Multi-tenant isolation with RLS
- Up to 2,000 AI requests/month
- E-wallet & transaction engine
- Dedicated account manager
- Priority support (12h response SLA)
- Quarterly business review
Enterprise
Full platform with unlimited usage, custom development, on-premise option, and dedicated engineering team.
Ideal for
Large banks, financial institutions & fintechs
- Everything in Professional
- Unlimited AI analysis requests
- On-premise or private cloud deployment
- Custom module development
- SSO/SAML authentication
- 24/7 technical support (4h response SLA)
- Dedicated engineering resource
- Custom SLA & uptime guarantees
- Data migration & legacy system integration
Consulting & Advisory
Hands-on strategic consulting for trade finance transformation, AI implementation, and operational scaling.
no setup fee
Ideal for: Organizations planning digital transformation
Ready to Transform Your Factoring Operations?
Join forward-thinking financial institutions modernizing their invoice factoring process.