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Safeheld reconciles client money every day, resolves every difference and prepares every regulatory return for sign-off, for regulated firms in the United States, the United Kingdom, the European Union, Canada, Australia, Singapore and Hong Kong. One daily routine: Reconcile, Resolve, Forecast, Approve, Report. Bank statements and internal records are matched each business day, every difference is worked to its cause with the evidence attached, funding needs are forecast by entity and currency, money movements go through maker-checker approval, and each regulatory return is prepared from the reconciled figures for sign-off. Each legal entity's rules are applied to its actual figures: UK safeguarding under CASS 15 and PS25/12, US state money transmission, EU PSD2 and MiCA, and the client-money regimes of Canada, Australia, Singapore and Hong Kong. Built for payment businesses, money transmitters, e-money and wallet providers, stablecoin issuers, platforms and marketplaces, and the partner banks that hold their pooled accounts.

Forensio is an on-premise, policy-bound AI decisioning platform designed to enhance financial crime compliance. It integrates AI agents that investigate alerts with a deterministic engine that determines permissible actions, ensuring every decision is evidence-backed, auditable, and made within the user's environment. Key Features and Functionality: - On-Premise Deployment: Operates entirely within the user's infrastructure, ensuring zero data egress and maintaining data sovereignty. - Policy-Bound Decisioning: Utilizes a deterministic engine that aligns decisions with predefined policies, providing transparency and compliance. - AI-Driven Investigations: Employs AI agents to gather and classify evidence, streamlining the alert investigation process. - Comprehensive Audit Trails: Generates sealed, append-only, and hash-chained audit records for every decision, facilitating regulatory compliance. - Integrated Evidence Graph: Combines screening and transaction monitoring data into a single graph, uncovering hidden links and patterns. - Human Oversight Enforcement: Implements maker-checker controls, ensuring that no decision is finalized without human approval. Primary Value and User Solutions: Forensio addresses the challenges of financial crime compliance by providing a transparent, auditable, and policy-aligned decisioning process. It reduces false positives in sanctions screening, enhances operational efficiency by automating evidence gathering, and ensures data remains within the organization's control. By delivering clear, evidence-backed decisions rather than ambiguous risk scores, Forensio empowers compliance teams to meet regulatory standards with confidence and precision.

TaxOrch is tax research and workflow software for individuals, freelancers, small businesses, accounting firms, finance teams and enterprises. Every figure names its official source and tax year. Where no source supports an answer, TaxOrch says so rather than guessing. Calculations follow the rules; numbers are computed, not written by a language model. For individuals and small businesses: ask tax questions in plain language, upload W-2s, 1099s, P60s, T4s, receipts and invoices and see each figure with the box it came from, get filing deadlines with their source, and compare planning scenarios. For firms and tax teams: one workflow per client engagement, from consent and document intake to fact file, cited research, drafts, maker-checker review, separate-reviewer sign-off and a tamper-evident audit trail. Cross-border withholding and treaty rates show the conditions before a rate is relied on. Security and governance: each organisation's data kept separate, data residency by region, SSO, MFA, SCIM provisioning, Microsoft sign-in, support access only with your approval, retention and legal hold, full data export. A SOC 2 Type II audit is planned and ISO 27001 / ISO 42001 work is on our roadmap; none is complete yet. Plans: Starter $20/month, Professional $100/month, Business $200/month. White-label licence (TaxOrch under your brand, for firms, banks and fintechs): talk to us. Decision support, not tax advice; a professional reviews before filing.

Ledvana is a complete accounting and ERP system for Windows, built for small and growing businesses, accountants and finance teams. Run the whole finance function in one place: a double-entry general ledger with journals, recurring entries and an audit trail; sales invoices, purchase bills, receipts and payments; sales orders, purchase orders and goods received; customers and suppliers with ageing; inventory and warehouses; a fixed asset register with depreciation, revaluation and impairment; bank reconciliation; sales taxes; and multi-currency with live rates and month-end revaluation. Ledvana Pro goes further than ordinary bookkeeping software. It calculates IFRS 9 expected credit losses with a provision matrix and base/best/worst scenarios, handles IFRS 16 leases with right-of-use assets, lease liabilities and automatic journals, and keeps loans at amortised cost. It includes payroll with payslips and registers, multi-company consolidation with eliminations, maker-checker approvals, period lock and one-click year-end close. Ask Ledvana, the built-in AI assistant, answers questions about your books in plain language. Optional cloud multi-user lets colleagues share a company across PCs. Your books stay yours. Data is stored locally on your PC, with no ads or telemetry. Back up whenever you like, and export any report to Excel or PDF. If Pro ever lapses, your records stay readable and exportable. Pricing is simple: Ledvana Pro is $129.99 once on the Microsoft Store (local prices apply), with every feature free for 30 days. Ledvana Essentials is free for one company and up to two users, with no trial clock. An optional Support add-on is $49.99 a year. Honest limits: Windows only, no browser or phone app, and no automatic bank feeds.

Growing Indian companies often run HR on spreadsheets, payroll with a CA, expenses on email and books in Tally, typing the same employee and money data into each. flowwork.ai puts 16 modules on one employee record, so a leave approval reaches payroll, a pay run reaches the books, and a purchase order meets its bill without retyping. What it covers: core HR, leave, onboarding with a candidate portal and offboarding (FlowPeople, with attendance, timesheets and performance included); Indian payroll with EPF, ESI, PT, LWF and TDS under both regimes, maker-checker pay runs and statutory and bank files (FlowPay); expense claims and policies (FlowExpense); accounting with GST invoices, bills, bank reconciliation, GSTR-1 and GSTR-3B prepared from the books, TDS statements and NGO fund accounting (FlowBooks); recruitment (FlowHire); leads, deals and pipelines (FlowCRM); requests, RFQs, purchase orders, goods receipts and 3-way matched bills (FlowProcure); courses, quizzes and certificates (FlowLearn); plus projects, helpdesk, documents, forms and team chat. Several legal entities, each with its own PAN, TAN, GSTINs, payroll and books, are included in every plan. AI agents, a paid add-on by credits, run on models hosted in India and never change data without a person confirming: an Employee assistant that answers leave, payslip and policy questions from the employee's own records, a payroll pre-run check, a receipt reader, a resume ranker, an interview summariser and more. On WhatsApp, employees send a receipt photo to start an expense claim and managers approve leave and claims. Prices are published: every module has a free tier and one paid plan with every feature, from ₹35 per employee a month. No setup, onboarding or migration fee. Customer data is hosted in India. Built and supported in India by DIATOZ, an ISO 9001 and ISO 27001 certified company.