It is a corporate platform. It unites investors and projects in the segment of small and medium—sized businesses. The system provides a transparent mechanism for raising funds, in—depth analysis of the liquidity of investment proposals, and convenient tools for managing the project lifecycle, from submitting an application to distributing profits.

Main features and functionality

• Requirements and domain model analysis
• Registration and verification of participants
Multi-level verification of projects and investors (KYC/AML).

• Publishing and campaign management
Create descriptions, funding goals, and fundraising milestones.

• Liquidity and risk analysis
Dashboards with key metrics: coverage ratio, payback forecast, "what if" scenarios.

• Role-based access model
Granular rights for administrators, project managers, investors, and auditors.

• Calculation of financial indicators
Automatic calculation of IRR, NPV, payback period and projected cash flows.

• Integrated document management
Signing of contracts, acceptance of tranches and automatic notification of participants about key events.

Technologies used.

• Financial analytics: Python (pandas, NumPy), R for advanced calculations
• Visualization and graphics: D3.js, Highcharts, Grafana
• Role Model (RBAC): OAuth2/JWT, Keycloak
• Calculation engine: Java Spring Boot or .NET Core, integration with Apache Calcite
• Infrastructure: Docker, Kubernetes, CI/CD (GitLab CI)
• Data warehouse: PostgreSQL, ClickHouse for analytics

Target audience and customer segments

• Construction companies: financing projects for the construction and repair of facilities
• Startups: search for angel and institutional investments for specific business cases
• Business incubators and accelerators: centralized startup portfolio management and reporting for investors

Development and integration opportunities

• Open Banking and payment gateways
Automatic replenishment of the campaign account and distribution of funds through the banking API.

• Integration with ERP/CRM
Pulling up financial reports and project data directly from SAP, 1C, Microsoft Dynamics.

• Smart Contracts Module
Block chain solutions for conditional tranches and transparent income distribution.
• AI decision support
Predicting the success of campaigns and recommending optimal financing conditions.

• Mobile applications
Investors and managers have access to key metrics and alerts on the go.

Conclusion.

The B2B crowdfunding exchange from AIS Sokol provides a comprehensive set of tools for safely and effectively attracting investments in business projects. Flexible architecture, advanced analytics and integration capabilities make the platform ready for any corporate finance and project management tasks.