Custom Risk Scoring

Profiling (KYC) (KYB)

Customer Screening

Fraud Scenarios

Behavior Scenarios

Entities and Individuals Classifications

Corporate Screening

Dynamic (RBA)

Bulk Search

Custom White/Black list

Custom Search Profile

Dynamic Scenarios

Ongoing Monitoring

Crypto Wallet Screening

Case Management

Financial Services

Crypto

Banking

Insurance

Legal

Investment

Securities Commissions

Precious Metals

Government

Trading

Gaming

Leasing

Venture Capital

Law Enforcement

Others

FinShield serves the needs of intelligent automation for large enterprises and financial services companies. The company's central focus is AI-driven digital workers capable of executing complex and decision-oriented tasks in areas such as customer service, onboarding, account initiation, identity validation, and document-based compliance activities. These digital workers learn through constant interaction with human co-workers and subsequently improve their performance. The company offers the FinShield Network, an AI cloud hub for shared learning and knowledge from different work environments. Businesses can use pre-configured digital workers, customize them, or create their own with FinShield's AI tools for various operational needs. The objective is to increase enterprises' workforce capacity, enhance customer satisfaction, and meet compliance norms .

FinShield

Strength through Stability & Continuity, Quality through professionalism and reliability, and Teamwork within and with our clients.

OUR SERVICE MODELS

A reliable, secure, and scalable cloud infrastructure to power your applications. With Safeersoft cloud service you can run your business anywhere at any time and at a low cost.

Our services provide a unique range of benefits

MAIN FEATURES

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About

Work with digital transformation specialists for high-trust environments.Digitization of businesses is a reality. In a world where robots are gearing to enter the front office, enterprises need to think radically to survive. Focusing on digital transformation to improve operations will no longer suffice. It is here that Safeersoft solutions are redefining the digital backbone of organizations that are keen to innovate and succeed in a volatile, uncertain, and complex market.Digital solutions have made it imperative for technologies to become light and easily accessible. Businesses of today are no longer tied down by the traditional boundaries of space and time. Work is 24/7, interconnected, and constantly on the move. Consequently, Digital solutions too need to break free from the clutter of excessively complicated technicalities to become simple, easy to use, and scalable.

Digital Transformation

Unwire your employees, customers, and partners with proven, highly-rated mobile solutions from a company you can trust. Safeersoft one of the best vendors that can provide you with complete, end-to-end software solutions that mobilize your entire organization. Each of our mobile solutions is best of a breed and smartly integrated – you can start with what you need now, and scale up as your business grows.&nbsp;Secure and control your mobile devices, smartphones, and tablets with the ability to develop content. Transform your business with state-of-the-art mobile apps for your workforce, customers, and partners. Use a single, unified mobile platform that matches all your employees, clients, and partner’s needs.

Mobile Applications

It is a digital system that deals with comprehensive and accurate management of fuel and EV expenses for all types of vehicles, whether they are individual vehicles or a fleet of vehicles belonging to companies. The system enables you to monitor all filling movements of your vehicles from all approved stations located throughout the Kingdom and provides you with full protection from fraud and manipulation in the filling process.The system also provides you with the possibility of controlling the filling mechanism through the central control panel, which helps you to adjust the expenses for fuel expenses and support services from vehicle washing, oil spare parts and other services through the tools available in the control panel that enable you to determine the filling ceilings for vehicles in terms of amounts, volume, number of filling times, filling time intervals, mileage and many other determinants.

Fuel / EV Wallets

This system aims to fully and integrated manage all sections of the agency working vehicles starting from the management of customer relationship and vehicles inventory of all classifications, as well as spare parts management, maintenance centers, procurement and sales to serve as one unit which aims at enhancing the enterprise performance as a whole.

E Invoices

In business-to-business (B2B) integration, IaaS allows partners to develop, maintain, and manage custom integrations for diverse systems and applications in the cloud. In this way, the enterprise can more effectively pursue process innovations without the need to constantly modify and maintain diverse and often incompatible application programs.IaaS vendors will typically provide infrastructure, such as servers, along with middleware. Vendors will also commonly supply tools for customers to build, test, deploy, and manage cloud applications. Payment is typically available in the form of a ‘pay as you go’ model, so users can readily scale their environments up or down. Most IaaS vendors will also share a multi-tenant setup.Customers of an IaaS service will typically interact with their data via a web-based interface, which interconnects backend data, systems, and files with other data, applications and systems in other locations. IaaS also removes system and data interdependencies through this process.&nbsp;

Integration Solutions

Predictive Software Engineering. We deliver software products the way you want them to beSafeersoft is a top custom software development company with over 21 years of experience. Over the years, our team has been accumulating expertise in building custom software solutions, performing system redesign services, and “rescuing” projects. We created the Predictive Software Engineering framework that allows us to tailor projects specifically for our clients and create digital products that fill their needs.Natejsoft is a top custom software development company with over 21 years of experience. Over the years, our team has been accumulating expertise in building custom software solutions, performing system redesign services, and “rescuing” projects. We created the Predictive Software Engineering framework that allows us to tailor projects specifically for our clients and create digital products that fill their needs.

Customized Products

About Us At bonobo ERP, we empower businesses to achieveseamless operational efficiency through our cutting-edge ERP(Enterprise Resource Planning) system. Designed to integrate coreprocesses—from finance and HR to supply chain and customerrelations—our platform transforms complex workflows into a unified,real-time ecosystem. Built with scalability in mind, our ERP solutionadapts to businesses of all sizes, offering customizable modulesthat grow alongside your ambitions. With a focus on user-friendlydesign, robust data security, and actionable insights, we eliminatesilos and drive informed decision-making. Backed by a dedicatedteam of experts, we prioritize exceptional support and continuousinnovation, ensuring your organization stays agile in a dynamicmarket. Experience the future of streamlined operations withbonobo ERP where technology meets your business goals.

bonobo ERP

EV charging software solutions for your business caseVoltic Pay provides an all-in-one software platformfor all businesses ready to start their EV chargingbusiness – from Charge Point Operators to EnergyUtilities, Fleet Operators, and many more.We introduce the future of EV charging management.Experience unparalleled efficiency and innovation inyour charging operations

Voltic Pay

At CloudVend, we’re redefining convenience throughsmart, tech-driven vending solutions tailored for themodern world.Our platform seamlessly connects businesses,institutions, and public spaces with state-of-the-artvending machines designed to elevate customerexperiences while streamlining operations. Whether it’ssnacks, beverages, meals, or everyday essentials, weempower our partners to deliver 24/7 access tohigh-quality products through intuitive, cashlesssystems equipped with real-time inventory tracking, IoTconnectivity, and dynamic product management tools.

Cloud Vend

IFRS 9 system software refers to specialized financial technology solutions designed to help organizationscomply with the International Financial Reporting Standard 9 (IFRS 9) for financial instruments. Thesesoftware systems automate and streamline the complex processes required by the standard, particularlyin the areas of classification, measurement, impairment (Expected Credit Loss calculations), and hedgeaccounting.

IFRS 7 System

FinShield serves the needs of intelligent automation for largeenterprises and financial services companies.The company's central focus is AI-driven digital workers capable of executingcomplex and decision-oriented tasks in areas such as customer service,onboarding, account initiation, identity validation, and document-basedcompliance activities.These digital workers learn through constant interaction with human co-workersand subsequently improve their performance. The company offers the FinShieldNetwork, an AI cloud hub for shared learning and knowledge from different workenvironments. Businesses can use pre-configured digital workers, customizethem, or create their own with FinShield's AI tools for various operational needs.The objective is to increase enterprises' workforce capacity, enhance customersatisfaction, and meet compliance norms .