Best AI tools for< Trade Compliance Specialist >
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20 - AI tool Sites
Wald.ai
Wald.ai is an AI tool designed for businesses to protect Personally Identifiable Information (PII) and trade secrets. It offers cutting-edge AI assistants that ensure data protection and regulatory compliance. Users can securely interact with AI assistants, ask queries, generate code, collaborate with internal knowledge assistants, and more. Wald.ai provides total data and identity protection, compliance with various regulations, and user and policy management features. The platform is used by businesses for marketing, legal work, and content creation, with a focus on data privacy and security.
SWMS AI
SWMS AI is an AI-powered safety risk assessment tool that helps businesses streamline compliance and improve safety. It leverages a vast knowledge base of occupational safety resources, codes of practice, risk assessments, and safety documents to generate risk assessments tailored specifically to a project, trade, and industry. SWMS AI can be customized to a company's policies to align its AI's document generation capabilities with proprietary safety standards and requirements.
ficc.ai
ficc.ai is an AI application that revolutionizes municipal bond pricing by providing real-time, accurate AI technology for informed decisions, portfolio optimization, and compliance. The platform offers a user-friendly web app, direct API access, and integration with existing software or vendors. ficc.ai uses cutting-edge AI models developed in-house by market experts and scientists to deliver highly accurate bond prices based on trade size, ensuring valuable output for trading decisions, investment allocations, and compliance oversight.
Retraced
Retraced is a compliance platform designed for fashion and textile supply chains. It offers a comprehensive 360° solution to empower CSR teams in streamlining sustainability strategies, collaborating with suppliers in real-time, and meeting compliance requirements effectively. The platform enables digital connection with suppliers for efficient communication, traceability of products and materials, and fostering transparency for both internal and external stakeholders. Retraced aims to make the fashion industry more transparent and sustainable by providing innovative solutions for market leaders in the industry.
Web3 Summary
Web3 Summary is an AI-powered platform that simplifies on-chain research across multiple chains and protocols, helping users find trading alpha in the DeFi and NFT space. It offers a range of products including a trading terminal, wallet study tool, Discord bot, mobile app, and Chrome extension. The platform aims to streamline the process of understanding complex crypto projects and tokenomics using AI and ChatGPT technology.
EchoMark
EchoMark is a cloud-based data leak prevention solution that uses invisible forensic watermarks to protect sensitive information from unauthorized access and exfiltration. It allows organizations to securely share and collaborate on documents and emails without compromising privacy and security. EchoMark's advanced investigation tools can trace the source of a leaked document or email, even if it has been shared via printout or photo.
Telescope
Telescope is an AI application designed to power AI solutions for finance. It leverages data and foundation models to co-pilot investors with AI, reducing investor paralysis and enhancing discovery. The application simplifies investment discovery for retail investors, discovers stocks in innovative ways, and transforms official company announcements into polished articles. Telescope also provides chart pattern analysis, compliance guardrails, and personalized investment recommendations to engage users and boost customer retention.
Taxly.ai
Taxly.ai is an advanced AI-powered tax application designed to streamline tax filing for individuals, freelancers, and self-employed professionals in Australia. The application offers automated estimations, expert CPA support, and real-time expense tracking to ensure accurate deductions and compliance with ATO guidelines. With a user-friendly interface and intuitive features, Taxly.ai simplifies tax management and maximizes tax savings for users.
Trade Ideas
Trade Ideas is an AI-driven stock scanning and charting platform designed to meet the needs of active traders. It provides powerful tools such as real-time market scanning, AI-driven trade signals, customizable alerts, advanced charting capabilities, and time-saving data visualization. Trade Ideas offers users the confidence to make smarter trading decisions and the freedom to conquer markets anytime, anywhere. The platform also includes features like a trading simulator for practicing new strategies, Picture in Picture charts for visualizing multiple timeframes, and integration with leading brokers and trading platforms.
Trade Ideas
Trade Ideas is an AI-driven stock scanning and charting platform that provides unmatched precision in finding the biggest movers first. It offers AI-powered Buy/Sell signals, real-time market scanning, customizable alerts, advanced charting capabilities, and time-saving data visualization. Users can access the platform on any device, empowering them to make smarter trading decisions and stay ahead of the game. Trade Ideas also features a live trading room with expert market commentary and a simulator for practicing new trading strategies under actual market conditions. The platform is trusted by leading brokers and trading platforms, offering users a competitive edge in the market.
Trade Foresight
Trade Foresight is a data and AI-driven platform that helps businesses expand and grow their operations globally. It provides users with access to a global trade database, market intelligence, and AI-powered tools to identify opportunities, connect with partners, and facilitate trade transactions. With Trade Foresight, businesses can gain insights into global trade trends, regulations, and opportunities, and make informed decisions to optimize their international expansion strategies.
Composer
Composer is an AI-powered platform designed for investing, offering users the ability to build trading algorithms with AI, backtest them, and execute trades all in one place. The platform does not require coding skills and provides a user-friendly experience for creating and managing investment strategies. Composer aims to make sophisticated quant investing accessible to all users, regardless of their level of expertise.
Potato
Potato is an AI-powered platform that allows users to generate stock portfolios and build their own ETF ideas. The platform is designed to help users create investment strategies using artificial intelligence. Users can describe their investment themes or events, and the AI technology behind Potato will generate fantasy ETFs based on the input. The platform is powered by Telescope, an API service for brokers, funds, and fintechs.
QnA3
QnA3 is an AI-driven Web3 knowledge engine that provides real-time insights and analysis on the cryptocurrency market. It uses natural language processing and machine learning to extract insights from a variety of sources, including news articles, social media, and market data. QnA3 can be used to track the performance of individual cryptocurrencies, identify trends, and make informed trading decisions.
StockHero
StockHero is a highly-rated stock trading bot that allows users to trade intelligently with a high win rate. The platform offers preset bots from the Marketplace for users to deploy in minutes, automating trades on leading brokerages. StockHero caters to users of all levels, from beginners to experienced traders, providing features like TradingView integration, Strategy Designer, and advanced indicator settings. The platform also offers a White-Glove Service for personalized guidance, paper trading for risk-free practice, and an AI ChatBot for financial queries. With a focus on risk management and user satisfaction, StockHero aims to enhance the trading experience for all users.
DipSway
DipSway is an AI-powered crypto trading platform that offers zero-configuration, full autopilot trading bots. The platform uses proprietary AI models trained to recognize market opportunities by analyzing technical indicators and pattern detectors. DipSway allows users to connect to their exchange, turn on autopilot, and start trading without the need for manual intervention. With features like live backtests, historical performance data, and extendable configurations via TradingView, DipSway aims to simplify and optimize crypto trading for users of all experience levels.
CryptoMatic Bot
CryptoMatic Bot is an automated algorithmic trading platform that leverages machine learning and artificial intelligence to help users trade cryptocurrencies more effectively. The platform offers a range of features including ready-made trading strategies, webhook integration with TradingView, a powerful trader panel, and the ability to customize settings. Users can start auto trading with ease, receive notifications on transactions, and grow their assets continuously. The platform aims to provide a stress-free trading experience and offers support to users through a dedicated team. CryptoMatic Bot is designed to assist users in making informed trading decisions and maximizing their profits in the volatile cryptocurrency market.
IntelligentCross
Imperative Execution is the parent company of IntelligentCross, a platform that uses artificial intelligence (AI) to optimize trading performance in the US equities market. The platform's matching logic enhances market efficiency by optimizing price discovery and minimizing market impact. IntelligentCross is built with high-performance, massively parallel transaction processing that fully utilizes modern multi-core servers.
Bhavv
Bhavv is India's first and most powerful AI platform for Nifty and Bank Nifty Options buying. The platform offers automated trade management, personalized risk management, integrated stop loss, and a user-friendly interface. Bhavv's AI algorithms continuously analyze market data to create and manage a diversified trading portfolio tailored to individual goals and risk tolerance. The platform aims to revolutionize trading by simplifying the process and making it more accessible and enjoyable for traders.
TechTalks
TechTalks is a website that covers the latest trends in technology, how they affect our lives and businesses, and the problems they solve. It also discusses the potential downsides of new technologies and what we need to be aware of. The site's goal is to help readers make the most of the benefits of new technologies while minimizing the risks.
20 - Open Source Tools
awesome-MLSecOps
Awesome MLSecOps is a curated list of open-source tools, resources, and tutorials for MLSecOps (Machine Learning Security Operations). It includes a wide range of security tools and libraries for protecting machine learning models against adversarial attacks, as well as resources for AI security, data anonymization, model security, and more. The repository aims to provide a comprehensive collection of tools and information to help users secure their machine learning systems and infrastructure.
RAG-Survey
This repository is dedicated to collecting and categorizing papers related to Retrieval-Augmented Generation (RAG) for AI-generated content. It serves as a survey repository based on the paper 'Retrieval-Augmented Generation for AI-Generated Content: A Survey'. The repository is continuously updated to keep up with the rapid growth in the field of RAG.
Awesome-Code-LLM
Analyze the following text from a github repository (name and readme text at end) . Then, generate a JSON object with the following keys and provide the corresponding information for each key, in lowercase letters: 'description' (detailed description of the repo, must be less than 400 words,Ensure that no line breaks and quotation marks.),'for_jobs' (List 5 jobs suitable for this tool,in lowercase letters), 'ai_keywords' (keywords of the tool,user may use those keyword to find the tool,in lowercase letters), 'for_tasks' (list of 5 specific tasks user can use this tool to do,in lowercase letters), 'answer' (in english languages)
AwesomeResponsibleAI
Awesome Responsible AI is a curated list of academic research, books, code of ethics, courses, data sets, frameworks, institutes, newsletters, principles, podcasts, reports, tools, regulations, and standards related to Responsible, Trustworthy, and Human-Centered AI. It covers various concepts such as Responsible AI, Trustworthy AI, Human-Centered AI, Responsible AI frameworks, AI Governance, and more. The repository provides a comprehensive collection of resources for individuals interested in ethical, transparent, and accountable AI development and deployment.
foundationallm
FoundationaLLM is a platform designed for deploying, scaling, securing, and governing generative AI in enterprises. It allows users to create AI agents grounded in enterprise data, integrate REST APIs, experiment with large language models, centrally manage AI agents and assets, deploy scalable vectorization data pipelines, enable non-developer users to create their own AI agents, control access with role-based access controls, and harness capabilities from Azure AI and Azure OpenAI. The platform simplifies integration with enterprise data sources, provides fine-grain security controls, load balances across multiple endpoints, and is extensible to new data sources and orchestrators. FoundationaLLM addresses the need for customized copilots or AI agents that are secure, licensed, flexible, and suitable for enterprise-scale production.
PromptChains
ChatGPT Queue Prompts is a collection of prompt chains designed to enhance interactions with large language models like ChatGPT. These prompt chains help build context for the AI before performing specific tasks, improving performance. Users can copy and paste prompt chains into the ChatGPT Queue extension to process prompts in sequence. The repository includes example prompt chains for tasks like conducting AI company research, building SEO optimized blog posts, creating courses, revising resumes, enriching leads for CRM, personal finance document creation, workout and nutrition plans, marketing plans, and more.
maxtext
MaxText is a high performance, highly scalable, open-source Large Language Model (LLM) written in pure Python/Jax targeting Google Cloud TPUs and GPUs for training and inference. It aims to be a launching off point for ambitious LLM projects in research and production, supporting TPUs and GPUs, models like Llama2, Mistral, and Gemma. MaxText provides specific instructions for getting started, runtime performance results, comparison to alternatives, and features like stack trace collection, ahead of time compilation for TPUs and GPUs, and automatic upload of logs to Vertex Tensorboard.
maxtext
MaxText is a high-performance, highly scalable, open-source LLM written in pure Python/Jax and targeting Google Cloud TPUs and GPUs for training and inference. MaxText achieves high MFUs and scales from single host to very large clusters while staying simple and "optimization-free" thanks to the power of Jax and the XLA compiler. MaxText aims to be a launching off point for ambitious LLM projects both in research and production. We encourage users to start by experimenting with MaxText out of the box and then fork and modify MaxText to meet their needs.
nous
Nous is an open-source TypeScript platform for autonomous AI agents and LLM based workflows. It aims to automate processes, support requests, review code, assist with refactorings, and more. The platform supports various integrations, multiple LLMs/services, CLI and web interface, human-in-the-loop interactions, flexible deployment options, observability with OpenTelemetry tracing, and specific agents for code editing, software engineering, and code review. It offers advanced features like reasoning/planning, memory and function call history, hierarchical task decomposition, and control-loop function calling options. Nous is designed to be a flexible platform for the TypeScript community to expand and support different use cases and integrations.
sophia
Sophia is an open-source TypeScript platform designed for autonomous AI agents and LLM based workflows. It aims to automate processes, review code, assist with refactorings, and support various integrations. The platform offers features like advanced autonomous agents, reasoning/planning inspired by Google's Self-Discover paper, memory and function call history, adaptive iterative planning, and more. Sophia supports multiple LLMs/services, CLI and web interface, human-in-the-loop interactions, flexible deployment options, observability with OpenTelemetry tracing, and specific agents for code editing, software engineering, and code review. It provides a flexible platform for the TypeScript community to expand and support various use cases and integrations.
CyberScraper-2077
CyberScraper 2077 is an advanced web scraping tool powered by AI, designed to extract data from websites with precision and style. It offers a user-friendly interface, supports multiple data export formats, operates in stealth mode to avoid detection, and promises lightning-fast scraping. The tool respects ethical scraping practices, including robots.txt and site policies. With upcoming features like proxy support and page navigation, CyberScraper 2077 is a futuristic solution for data extraction in the digital realm.
kitops
KitOps is a packaging and versioning system for AI/ML projects that uses open standards so it works with the AI/ML, development, and DevOps tools you are already using. KitOps simplifies the handoffs between data scientists, application developers, and SREs working with LLMs and other AI/ML models. KitOps' ModelKits are a standards-based package for models, their dependencies, configurations, and codebases. ModelKits are portable, reproducible, and work with the tools you already use.
baml
BAML is a config file format for declaring LLM functions that you can then use in TypeScript or Python. With BAML you can Classify or Extract any structured data using Anthropic, OpenAI or local models (using Ollama) ## Resources ![](https://img.shields.io/discord/1119368998161752075.svg?logo=discord&label=Discord%20Community) [Discord Community](https://discord.gg/boundaryml) ![](https://img.shields.io/twitter/follow/boundaryml?style=social) [Follow us on Twitter](https://twitter.com/boundaryml) * Discord Office Hours - Come ask us anything! We hold office hours most days (9am - 12pm PST). * Documentation - Learn BAML * Documentation - BAML Syntax Reference * Documentation - Prompt engineering tips * Boundary Studio - Observability and more #### Starter projects * BAML + NextJS 14 * BAML + FastAPI + Streaming ## Motivation Calling LLMs in your code is frustrating: * your code uses types everywhere: classes, enums, and arrays * but LLMs speak English, not types BAML makes calling LLMs easy by taking a type-first approach that lives fully in your codebase: 1. Define what your LLM output type is in a .baml file, with rich syntax to describe any field (even enum values) 2. Declare your prompt in the .baml config using those types 3. Add additional LLM config like retries or redundancy 4. Transpile the .baml files to a callable Python or TS function with a type-safe interface. (VSCode extension does this for you automatically). We were inspired by similar patterns for type safety: protobuf and OpenAPI for RPCs, Prisma and SQLAlchemy for databases. BAML guarantees type safety for LLMs and comes with tools to give you a great developer experience: ![](docs/images/v3/prompt_view.gif) Jump to BAML code or how Flexible Parsing works without additional LLM calls. | BAML Tooling | Capabilities | | ----------------------------------------------------------------------------------------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | | BAML Compiler install | Transpiles BAML code to a native Python / Typescript library (you only need it for development, never for releases) Works on Mac, Windows, Linux ![](https://img.shields.io/badge/Python-3.8+-default?logo=python)![](https://img.shields.io/badge/Typescript-Node_18+-default?logo=typescript) | | VSCode Extension install | Syntax highlighting for BAML files Real-time prompt preview Testing UI | | Boundary Studio open (not open source) | Type-safe observability Labeling |
20 - OpenAI Gpts
TradeComply
Import Export Compliance | Tariff Classification | Shipping Queries | Logistics & Supply Chain Solutions
Zoll Ratgeber (DE)
Zoll-GPT: Expertise in Zollfragen mit detaillierter und proaktiver Internetrecherche.
Brokerage Clerk Helper: Daily Task Solver
A helpful Brokerage Clerk for clerical duties in securities transactions.
Foreign Exchange Management Advisor
Facilitates global commerce by managing currency exchange risks.
Gold and Silver Insight
Elite gold and silver market analyst, compliant with OpenAI's usage policies, powered by OpenAI.
Global Trade Insights
Analyzing export industries with detailed, historical, and global insights.
Politician Trade Tracker
AI assistant for analyzing Congress members' trades for investment insights.