Best AI tools for< Trade Compliance Specialist >
Infographic
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.
PharmaTrace
PharmaTrace is an advanced healthcare ecosystem that leverages blockchain technology and artificial intelligence to revolutionize the pharmaceutical industry. It offers solutions for track and trace, chronic disease forecasting, and digital transformation in the pharmaceutical supply chain. The platform enables collaboration among various industry stakeholders to enhance business operations, improve patient care, and ensure supply chain integrity. PharmaTrace provides customizable templates, scalable solutions, and big data analytics for optimizing supply chain processes and ensuring regulatory compliance.
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.
Potato.trade
Potato.trade was a service that has been closed down as the company has transitioned into an AI Finance solutions company called Telescope. The website now offers AI-powered financial solutions under the new brand. For more information, visit telescope.co.
Composer
Composer is an AI-powered trading platform that allows users to build, backtest, and execute trading algorithms seamlessly. With no coding skills required, users can leverage AI-assisted strategy creation to optimize their trading activities. The platform offers automation features, pre-built strategies, and customization options to enhance trading efficiency and performance. Composer aims to democratize sophisticated quant investing by providing accessible and user-friendly tools for all levels of investors.
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.
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.
Tickeron
Tickeron is an AI trading platform that offers a variety of tools and features to enhance trading in the stock market. It provides AI predictions for stocks, ETFs, forex, and other assets, empowering users with accurate stock predictions and trend insights. The platform includes AI robots for virtual accounts, trend predictions, pattern search engines, and real-time patterns. Additionally, Tickeron offers tools for traders and investors, such as stock portfolio wizards, active portfolios, model portfolios, and 401(k) portfolios. Users can also explore the marketplace for trading and investing tools, join trader and investor clubs, and access educational resources to improve their trading skills.
Tradytics
Tradytics is an AI-powered platform that simplifies complex trading data, making it accessible and actionable for every trader. With expertise in AI, Tradytics mines data that only Wall Street professionals have access to, providing a one-stop shop for all traders. The platform combines news for every stock, summarizes them with AI, and offers high-quality data worth millions to retail traders. Tradytics is available on all platforms, including Web, iOS, and Android, with lightweight mobile apps. The platform also offers Discord integration through bots for data access within Discord servers.
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.
llms-tools
The 'llms-tools' repository is a comprehensive collection of AI tools, open-source projects, and research related to Large Language Models (LLMs) and Chatbots. It covers a wide range of topics such as AI in various domains, open-source models, chats & assistants, visual language models, evaluation tools, libraries, devices, income models, text-to-image, computer vision, audio & speech, code & math, games, robotics, typography, bio & med, military, climate, finance, and presentation. The repository provides valuable resources for researchers, developers, and enthusiasts interested in exploring the capabilities of LLMs and related technologies.
call-center-ai
Call Center AI is an AI-powered call center solution leveraging Azure and OpenAI GPT. It allows for AI agent-initiated phone calls or direct calls to the bot from a configured phone number. The bot is customizable for various industries like insurance, IT support, and customer service, with features such as accessing claim information, conversation history, language change, SMS sending, and more. The project is a proof of concept showcasing the integration of Azure Communication Services, Azure Cognitive Services, and Azure OpenAI for an automated call center solution.
ciso-assistant-community
CISO Assistant is a tool that helps organizations manage their cybersecurity posture and compliance. It provides a centralized platform for managing security controls, threats, and risks. CISO Assistant also includes a library of pre-built frameworks and tools to help organizations quickly and easily implement best practices.
AI-PhD-S24
AI-PhD-S24 is a mono-repo for the PhD course 'AI for Business Research' at CUHK Business School in Spring 2024. The course aims to provide a basic understanding of machine learning and artificial intelligence concepts/methods used in business research, showcase how ML/AI is utilized in business research, and introduce state-of-the-art AI/ML technologies. The course includes scribed lecture notes, class recordings, and covers topics like AI/ML fundamentals, DL, NLP, CV, unsupervised learning, and diffusion models.
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)
interpret
InterpretML is an open-source package that incorporates state-of-the-art machine learning interpretability techniques under one roof. With this package, you can train interpretable glassbox models and explain blackbox systems. InterpretML helps you understand your model's global behavior, or understand the reasons behind individual predictions. Interpretability is essential for: - Model debugging - Why did my model make this mistake? - Feature Engineering - How can I improve my model? - Detecting fairness issues - Does my model discriminate? - Human-AI cooperation - How can I understand and trust the model's decisions? - Regulatory compliance - Does my model satisfy legal requirements? - High-risk applications - Healthcare, finance, judicial, ...
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.
labo
LABO is a time series forecasting and analysis framework that integrates pre-trained and fine-tuned LLMs with multi-domain agent-based systems. It allows users to create and tune agents easily for various scenarios, such as stock market trend prediction and web public opinion analysis. LABO requires a specific runtime environment setup, including system requirements, Python environment, dependency installations, and configurations. Users can fine-tune their own models using LABO's Low-Rank Adaptation (LoRA) for computational efficiency and continuous model updates. Additionally, LABO provides a Python library for building model training pipelines and customizing agents for specific tasks.
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.
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.