Disrupting risk and compliance management for FinTechs and other fast-growing companies

Halo Ai is the leading risk and compliance platform that's transforming how companies increase resilience, manage risk, and stay ahead of compliance in a cost-effective way.

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Simplify operations to drive your growth momentum

Use a single platform to manage key risks at a fraction of the cost, time, and effort

Onboard, assess, monitor, and manage third parties

Optimize your supply chain using innovation. Gain insights. Get predictions and alternatives.

Know your customers and maintain accurate records

Enhance customer due diligence using insights to fend off bad actors and compete from a better footing.

Battle financial crime using effective weapons

Fraudsters are using technology to perpetrate their crimes. Use superior weapons to fight back.

Untangle your interconnected ecosystem

Identify gaps and opportunities from how customers, partners, vendors and suppliers interconnect.

Get ahead of regulatory compliance

Use Ai-driven "obligations" for action-oriented regulatory updates.

Simplify your "Three-lines of Defence" compliance using targeted workflows.

Deliver timely and accurate reporting using configurable frameworks.

A Holistic Approach

Accelerate growth effectively through a holistic, yet targeted, approach. Seamlessly correlate your internal data with hundreds of related data sets from external sources. Get actionable insights from the resulting mosaic of "connected data".

Spot correlations and act on opportunities you never knew existed.

Develop and maintain a real-time pulse on the health of your inter-connected ecosystem. In today's ever-changing landscape, disparate groups of employees, customers, and third-parties are each managed separately causing key risks and opportunities to get obscured. Whether you're a startup reaching for the stars or a well-established company racing ahead of the competition, we help you focus on the highest priority issues, so you could focus on growing your business.

Identify risks and opportunities using real-time proactive insights.

Power your mitigation and compliance efforts with actionable predictions driven by data aggregated from across your organization and risk domains.

Get panoramic visibility into your company's connected universe

Gain insights that transcend business units, risk domains, georgraphies, and your dynamic ecosystem of employees, customers and third-parties.

We believe that the best defense is a good offense.

Get empowered through trusted data supported by the efficacy of machine learning. Our user-centric platform ensures quick organizational adoption, process simplification, and sound decision-making.

Stay compliant with regulatory obligations, even as they change.

Develop a risk-aware culture and enhance your organizational alignment. Halo Ai democratizes access to risk information and mitigation insights to help teams at all levels mitigate risk and make calculated offensive plays.

Use a unified and simplified platform powered by quality data

Make data-driven decisions confidently knowing you're supported by the highest quality of information available. We've partnered with trusted global providers to bring you cleansed, harmonized, and enriched supplier and customer data. Lean into your decisions assured in the integrity and completeness of your data.

Test your hypotheses using scenario-based Decision-assist ©.

Thinking of onboarding a new supplier? Take your idea for a test-drive before making a commitment. Halo Ai's Decision-assist© helps you engineer and test-out scenarios in advance so you could make your move with confidence.

Halo Ai - Effective and Efficient

Use innovative technology, not hundreds of person-hours.

Manage, mitigate, and monitor risk with a fraction of the effort...

Halo Ai applies risk sensing, quantification, and mitigation models to generate actionable insights so you could zero-in on the most critical issues at hand.

Meet regulatory compliance at a fraction of the cost...

Struggling to break free of the compliance catch 22? Halo Ai helps you manage the escalating costs of compliance and obviate the cost of non-compliance.

Complete required workflows in a fraction of the time...

Get pre-configured workflows designed to "learn" from your teams' interactions with the platform. Our system adjusts as you work to achieve maximum efficiency.

Our Commitment to Measurable Value

Realize measurable value in weeks not months. We help you design success metrics and continue to work with your teams to track value as you Go-Live and beyond.

Process efficiencies, including contract parsing and partially completed risk assessments.

Workflow automation, including due-diligence, monitoring and alerting.

Halo Ai Risk Scores, updated in real-time by risk domain and across domains.

C-Suite insights, including live dashboards transcending risks and departments.

Pre-configured reporting frameworks, including templates designed for regulators and Boards

Process efficiencies, including contract information parsing and pre-filled data to expedite risk assessments.

Workflow automation, including due-diligence, continuous monitoring and alerting.

Halo Ai Risk Scores, updated in real-time for each risk domain and holistically across domains.

C-Suite insights, including live dashboards transcending risks, departments and geographies.

Pre-configured reporting frameworks, including templates designed for regulators, Boards and other stakeholders.

About us

We're a passionate team looking to transform siloed and ineffective processes with AI-driven automation. With years of industry and technology experience plus key partnerships with industry leaders, we can't wait to show you how Halo Ai could transform your operations and help you "spot the signal in the noise".

We're a passionate team looking to transform siloed and ineffective processes with ai-driven automation. With years of industry and technology experience under our belts and key partnerships with industry leaders behind our wings, we can't wait to show you how Halo Ai could transform your operations and help you "spot the signal in the noise".

Dina Ghobrial

Chief Executive Officer

Dina is an executive with 20+ years’ experience in Product Management, Risk & Compliance, and Procurement in the Financial Services and Technology industries in the US and Canada.



Full Bio if possible to link to pop-up page:

Dina is a business executive with 20+ years’ experience in Product Management, Risk Management, Procurement and digital transformation across the Financial Services and Technology industries.

As Chief Procurement Officer at Coupa Software, Dina led the company’s global Strategic Sourcing and Procurement operations. She also supported Coupa’s Product Management team during the product design phase and as an early-adopter.

At Scotiabank, Dina established and led the bank’s Global Third-Party Risk (TPRM) program including delivering enterprise digitization that enabled enhanced regulatory compliance at a reduced cost.

Earlier in her career, Dina headed up Product Management for Scotiabank’s Global Wealth Management division, where she led a team of Product Managers and Designers to deliver online and mobile Brokerage tools for the Bank’s end-clients as well as internal tools for use by the Bank’s Wealth Management Advisors and Private Bankers.

Dina holds an Honors B.A. in Economics and Computer Science.

Nagy Ghobrial

Chief Technology Officer

Nagy has had a successful 25+ year career in the Financial Services and Technology Consulting industries globally, with focus on North America.



Full Bio if possible to link to pop-up page:

Nagy has had a successful 25+ year career in the Financial Services and Consulting industries in Canada and the US.

Nagy’s record of thought leadership, strategy formulation and collaboration resulted in the delivery of innovative and differentiating technology solutions for the organizations he worked with, driving revenue growth, cost savings, and meeting regulatory demands.

Nagy demonstrates a keen client focus, and ability to identify emerging trends that align with current and potential business opportunities and challenges. He is equally focused on developing talent and building and leading diverse teams.

Nagy has many years of Board experience providing strategic oversight and defining governance frameworks that ensure alignment to regulation and business goals and objectives.

Nagy holds an Honors B.Sc. in Engineering, Computer & Controls.



Full Bio if possible to link to pop-up page:

Nagy has had a successful 25+ year career in the Financial Services and Consulting industries in Canada and the US.

Nagy’s record of thought leadership, strategy formulation and collaboration resulted in the delivery of innovative and differentiating technology solutions for the organizations he worked with, driving revenue growth, cost savings, and meeting regulatory demands.

Nagy demonstrates a keen client focus, and ability to identify emerging trends that align with current and potential business opportunities and challenges. He is equally focused on developing talent and building and leading diverse teams.

Nagy has many years of Board experience providing strategic oversight and defining governance frameworks that ensure alignment to regulation and business goals and objectives.

Nagy holds an Honors B.Sc. in Engineering, Computer & Controls.

Koyuki Nakamori

Head of Machine Learning & AI

Koyuki is the Head of Machine Learning at Headspace, with 10+ years as an AI technologist, focused on helping companies adopt ML and AI.

Business health for
fast-growing companies

Manage the operational health of your business holistically at a fraction of the cost...
with a fraction of the effort...
in a fraction of the time.