Best AI tools for< Transaction Analyst >

Trezy Classifier is a powerful API designed for transaction enrichment, categorization, and company identification. It offers global coverage, 350+ categories, VAT estimation, and more. The API goes beyond simple categorization to provide enriched data for each transaction, making it easy to relate to ledger accounts. With features like supplier intelligence, VAT estimation, and simple integration, Trezy Classifier empowers users to gain real profitability insights from their transactions.

Napier AI is an AI-powered Anti-Money Laundering platform designed to combat evolving threats in the financial industry. It offers a suite of intelligent compliance products that aim to transform organizations' attitudes towards compliance by focusing on efficiency and outcomes. The platform integrates multiple compliance solutions into one master dashboard, provides flexible deployment options, and offers AI-enhanced insights to empower compliance teams to make faster and more accurate decisions. Napier AI is trusted by leading data providers and financial organizations worldwide for its innovative approach to financial crime compliance.

SymphonyAI NetReveal Financial Services is an AI-powered platform that offers solutions for financial crime prevention in various industries such as banking, insurance, financial markets, and private banking. The platform utilizes predictive and generative AI applications to enhance efficiency, reduce fraud, streamline compliance, and maximize output. SymphonyAI provides a fundamentally different approach to AI by combining high-value AI capabilities with industry-leading predictive and generative AI technologies. The platform offers a range of solutions including transaction monitoring, customer due diligence, payment fraud detection, and enterprise investigation management. SymphonyAI aims to revolutionize financial crime prevention by leveraging AI to detect suspicious activity, expedite investigations, and improve compliance operations.

Works is a platform that connects enterprises with the top 1% of remote tech talent. It uses advanced AI technology to ensure precision-matching of talent to project requirements, saving time and resources. Works offers transparent pricing with a flat 10% transaction fee and provides risk-free hiring with payment only when the work is completed to satisfaction.

DTiQ is a leading provider of loss prevention and intelligent video solutions for businesses in the United States and globally. Their video surveillance and loss prevention solutions help businesses manage key aspects from any device, resulting in increased profits. DTiQ offers SmartAudit™, SmartAnalysis, and SmartAssurance products to enhance operational quality, save time, and provide innovative loss prevention solutions. Trusted by hundreds of brands, DTiQ prioritizes security, integrity, and support to help businesses run smarter and more efficiently.

nSure.ai is a cutting-edge AI tool that specializes in payment fraud prevention solutions for industries such as Crypto, Gaming, Prepaid & Gift Cards. The platform offers a range of features including high transaction approval rates, chargeback guarantee, real-time decisioning, and innovative fraud prevention protocols like SoftApproval®, StingBack®, and DynamicKYC®. nSure.ai is backed by leading insurers and provides dedicated API and SDK for seamless integration. The tool aims to deliver guaranteed net incremental profit to clients while taking 100% liability for fraud-related chargebacks.

Generatejson.com is a domain selling platform that offers a secure and efficient process for buying and transferring domain names. The platform provides a Buyer Protection Program to ensure safe transactions, fast domain ownership transfers, and hassle-free payments. It also offers a Lease to Own option with flexible payment plans and a Long term service fee. Users can easily make offers, manage DNS settings, and cancel transactions if needed. The platform supports multiple payment options and provides VAT information for consumers in the European Union.

ThetaRay is an AI-powered transaction monitoring platform designed for fintechs and banks to detect threats and ensure trust in global payments. It uses unsupervised machine learning to efficiently detect anomalies in data sets and pinpoint suspected cases of money laundering with minimal false positives. The platform helps businesses satisfy regulators, save time and money, and drive financial growth by identifying risks accurately, boosting efficiency, and reducing false positives.

Slicker is a modular payments platform that aims to improve payments success rate, lower transaction costs, and maximize revenue for businesses. It provides a payments infrastructure that integrates with existing setups, offering features like smart routing, global coverage, in-depth analytics, and reconciliation. Slicker helps businesses accept payments seamlessly, make smarter decisions, and enhance the overall payment experience for customers worldwide.

Monarch Money is an all-in-one money management platform that helps you track your finances, collaborate with your partner or financial advisor, and achieve your financial goals. It offers a variety of features, including budgeting, investment tracking, transaction categorization, and financial planning. Monarch Money is available on the web, iOS, and Android.

Flagright is an AI-native AML compliance and risk management solution designed for EU and UK fintech startups. It offers a comprehensive platform for screening, monitoring, and investigating AML compliance and fraud cases using AI technology. The platform provides real-time transaction monitoring, automated case management, AI forensics for screening, customer risk assessment, and sanctions screening. Flagright also offers integrations, notifications, bad actor database, CRM, KYB & ID verification, and professional services for tailored AML program design and support. Trusted by financial institutions across 6 continents, Flagright is a modern standard for financial crime compliance.

CUBE3.AI is a real-time crypto fraud prevention tool that utilizes AI technology to identify and prevent various types of fraudulent activities in the blockchain ecosystem. It offers features such as risk assessment, real-time transaction security, automated protection, instant alerts, and seamless compliance management. The tool helps users protect their assets, customers, and reputation by proactively detecting and blocking fraud in real-time.

Expense Sorted is an AI-powered tool designed to automate the categorization of expenses, eliminating the manual effort required every month. By integrating with Google Sheets, users can streamline their workflow and benefit from accurate transaction identification. The tool offers customizable categories to suit personal or business needs, ensuring a seamless user experience.

Envestnet | Yodlee is an AI-powered Conversational Banking platform that provides financial institutions and FinTech innovators with powerful data solutions. It offers a range of products and APIs for data aggregation, account verification, transaction data enrichment, financial wellness, and conversational AI. The platform enables personalized financial advice, secure account verification, and deep insights into customer needs, driving meaningful interactions. Envestnet | Yodlee revolutionizes the digital customer experience by leveraging natural language processing and machine learning to create seamless, personalized banking experiences across various channels.

DataVisor is a modern, end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning for financial institutions and large organizations. It provides a comprehensive suite of capabilities to combat a variety of fraud and financial crimes in real time. DataVisor's hyper-scalable, modern architecture allows you to leverage transaction logs, user profiles, dark web and other identity signals with real-time analytics to enrich and deliver high quality detection in less than 100-300ms. The platform is optimized to scale to support the largest enterprises with ultra-low latency. DataVisor enables early detection and adaptive response to new and evolving fraud attacks combining rules, machine learning, customizable workflows, device and behavior signals in an all-in-one platform for complete protection. Leading with an Unsupervised approach, DataVisor is the only proven, production-ready solution that can proactively stop fraud attacks before they result in financial loss.

Paro is a professional business finance and accounting solutions platform that matches businesses and accounting firms with skilled finance experts. It offers a wide range of services including accounting, bookkeeping, financial planning, budgeting, business analysis, data visualization, strategic advisory, growth strategy consulting, startup and fundraising consulting, transaction advisory, tax and compliance services, AI consulting services, and more. Paro aims to help businesses optimize faster by providing expert solutions to bridge gaps in finance and accounting operations. The platform also offers staff augmentation services, talent acquisition, and custom solutions to enhance operational efficiency and maximize ROI.

Brighterion AI, a Mastercard company, offers advanced AI solutions for financial institutions, merchants, and healthcare providers. With over 20 years of experience, Brighterion has revolutionized AI by providing market-ready models that enhance customer experience, reduce financial fraud, and mitigate risks. Their solutions are enriched with Mastercard's global network intelligence, ensuring scalability and powerful personalization. Brighterion's AI applications cater to acquirers, PSPs, issuers, and healthcare providers, offering custom AI solutions for transaction fraud monitoring, merchant monitoring, AML & compliance, and healthcare fraud detection. The company has received several prestigious awards for its excellence in AI and financial security.

Entera is an advanced residential real estate investment platform that enables investors to find, buy, and operate single-family homes at scale. Fueled by AI and full-service transaction services, Entera serves operators, funds, agents, and builders by providing access to on and off-market homes, real-time market data, analytics tools, and expert services. The platform modernizes the real estate buying process, helping clients make data-driven investment decisions, scale their operations, and maximize success.

Ferdinand is a platform designed to help users build their data culture and skills effortlessly. It offers interactive mini-courses in Data & Analytics through a chatbot integrated with Slack. Users can learn from various themes such as marketing, sales, and product management. Ferdinand removes barriers to learning by delivering courses directly in Slack and allowing team members to track progress. Additionally, the platform provides a robust payments platform with features like simplified card issuing, streamlined checkout, smart dashboard, optimized platforms, and faster transaction approval.

EY.ai is a unifying platform that offers strategy, transaction, and transformation consulting services, technology transformation, tax function operations, and climate change and sustainability services. It provides a holistic ecosystem connecting AI capabilities to drive AI-enabled business transformations. EY.ai leverages robust frameworks and governance to instill confidence and empower responsible transformation, aiming to optimize performance, enrich customer and employee experiences, and unlock new sources of sustainable growth. The platform facilitates seamless people-AI collaboration to achieve extraordinary outcomes, putting humans at the center of transformation.

AData is a free and open-source A-share database that focuses on transaction-related data. It provides comprehensive data on stocks, including basic information, market data, and sentiment analysis. AData is designed to be easy to use and integrate with other applications, making it a valuable tool for quantitative trading and AI training.

This tool is a bot that monitors the performance of MEV transactions on the Ethereum blockchain. It provides real-time data on MEV profitability, transaction volume, and network congestion. The bot can be used to identify profitable MEV opportunities and to track the performance of MEV strategies.

DeFiChain is a blockchain platform dedicated to enabling decentralized finance with Bitcoin-grade security, strength, and immutability. It offers fast, intelligent, and transparent financial services accessible to everyone. DeFiChain has made significant modifications from Bitcoin Core, including moving to Proof-of-Stake, introducing a masternode model, supporting a community fund, anchoring to the Bitcoin blockchain, and enhancing decentralized financial transaction and opcode support. The platform is under active development with regular releases and contributions are welcomed.

LangGraph Expense tracker is a small project that explores the possibilities of LangGraph. It allows users to send pictures of invoices, which are then structured and categorized into expenses and stored in a database. The project includes functionalities for invoice extraction, database setup, and API configuration. It consists of various modules for categorizing expenses, creating database tables, and running the API. The database schema includes tables for categories, payment methods, and expenses, each with specific columns to track transaction details. The API documentation is available for reference, and the project utilizes LangChain for processing expense data.

The CryptoToken-Sender-Airdrop-Staking-Liquidity repository provides an ultimate tool for efficient and automated token distribution across blockchain wallets. It is designed for projects, DAOs, and blockchain-based organizations that need to distribute tokens to thousands of wallet addresses with ease. The platform offers advanced integrations with DeFi protocols for staking, liquidity farming, and automated payments. Users can send tokens in bulk, distribute tokens to multiple wallets instantly, optimize gas fees, integrate with DeFi protocols for liquidity provision and staking, set up recurring payments, automate liquidity farming strategies, support multi-chain operations, monitor transactions in real-time, and work with various token standards. The repository includes features for connecting to blockchains, importing and managing wallets, customizing mailing parameters, monitoring transaction status, logging transactions, and providing a user-friendly interface for configuration and operation.

The Gnosis Safe - CSV Airdrop is a Safe App designed to simplify the process of sending multiple token transfers to various recipients with different values in a single Ethereum transaction. Users can upload a CSV transfer file containing receiver addresses, token addresses, and transfer amounts. The app eliminates the need for multiple transactions and signature thresholds, streamlining the airdrop process. It also supports native token transfers and provides a user-friendly interface for initiating transactions. Developers can customize and deploy the app for specific use cases.

Actual AI is a project designed to categorize uncategorized transactions for Actual Budget using OpenAI or OpenAI specification compatible API. It sends requests to the OpenAI API to classify transactions based on their description, amount, and notes. Transactions that cannot be classified are marked as 'not guessed' in notes. The tool allows users to sync accounts before classification and classify transactions on a cron schedule. Guessed transactions are marked in notes for easy review.

Greenplum Database (GPDB) is an advanced, fully featured, open source data warehouse, based on PostgreSQL. It provides powerful and rapid analytics on petabyte scale data volumes. Uniquely geared toward big data analytics, Greenplum Database is powered by the world’s most advanced cost-based query optimizer delivering high analytical query performance on large data volumes.

SheetCopilot is an assistant agent that manipulates spreadsheets by following user commands. It leverages Large Language Models (LLMs) to interact with spreadsheets like a human expert, enabling non-expert users to complete tasks on complex software such as Google Sheets and Excel via a language interface. The tool observes spreadsheet states, polishes generated solutions based on external action documents and error feedback, and aims to improve success rate and efficiency. SheetCopilot offers a dataset with diverse task categories and operations, supporting operations like entry & manipulation, management, formatting, charts, and pivot tables. Users can interact with SheetCopilot in Excel or Google Sheets, executing tasks like calculating revenue, creating pivot tables, and plotting charts. The tool's evaluation includes performance comparisons with leading LLMs and VBA-based methods on specific datasets, showcasing its capabilities in controlling various aspects of a spreadsheet.

This sample demonstrates a few approaches for creating ChatGPT-like experiences over your own data using the Retrieval Augmented Generation pattern. It uses Azure OpenAI Service to access a GPT model (gpt-35-turbo), and Azure AI Search for data indexing and retrieval. The repo includes sample data so it's ready to try end to end. In this sample application we use a fictitious company called Contoso Electronics, and the experience allows its employees to ask questions about the benefits, internal policies, as well as job descriptions and roles.

Awesome Algorand is a curated list of resources related to the Algorand Blockchain, including official resources, wallets, blockchain explorers, portfolio trackers, learning resources, development tools, DeFi platforms, nodes & consensus participation, subscription management, security auditing services, blockchain bridges, oracles, name services, community resources, Algorand Request for Comments, metrics and analytics services, decentralized voting tools, and NFT marketplaces. The repository provides a comprehensive collection of tools, tutorials, protocols, and platforms for developers, users, and enthusiasts interested in the Algorand ecosystem.

AirdropsBot2024 is an efficient and secure solution for automated trading and sniping of coins on the Solana blockchain. It supports multiple chain networks such as Solana, BTC, and Ethereum. The bot utilizes premium APIs and Chromedriver to automate trading operations through web interfaces of popular exchanges. It offers high-speed data analysis, in-depth market analysis, support for major exchanges, complete security and control, data visualization, advanced notification options, flexibility and adaptability in trading strategies, and profile management.

AirdropsBot2024 is an efficient and secure solution for automated trading and sniping of coins on the Solana blockchain. It supports multiple chain networks such as Solana, BTC, and Ethereum. The bot utilizes premium APIs and Chromedriver to automate trading operations through web interfaces of popular exchanges. It offers high-speed data analysis, in-depth market analysis, support for major exchanges, complete security and control, data visualization, advanced notification options, flexibility and adaptability in trading strategies, and profile management for saving and loading different trading strategies.

AirdropsBot2024 is an efficient and secure solution for automated trading and sniping of coins on the Solana blockchain. It supports multiple chain networks such as Solana, BTC, and Ethereum. The bot utilizes premium APIs and Chromedriver to automate trading operations through web interfaces of popular exchanges. It offers high-speed data analysis, in-depth market analysis, support for major exchanges, complete security and control, data visualization, advanced notification options, flexibility and adaptability in trading strategies, and profile management for saving and loading different trading strategies.

Solana AI Trade Bot is an advanced trading tool specifically designed for meme token trading on the Solana blockchain. It leverages AI technology powered by GPT-4.0 to automate trades, identify low-risk/high-potential tokens, and assist in token creation and management. The bot offers cross-platform compatibility and a range of configurable settings for buying, selling, and filtering tokens. Users can benefit from real-time AI support and enhance their trading experience with features like automatic selling, slippage management, and profit/loss calculations. To optimize performance, it is recommended to connect the bot to a private light node for efficient trading execution.

The 𝓜𝓔𝓥-𝓑𝓞𝓣 is a revolutionary tool that empowers users to maximize their ETH earnings through advanced slippage techniques within the Ethereum ecosystem. Its user-centric design, optimized earning mechanism, and comprehensive security measures make it an indispensable tool for traders seeking to enhance their crypto trading strategies. With its current free access, there's no better time to explore the 𝓜𝓔𝓥-𝓑𝓞𝓣's capabilities and witness the transformative impact it can have on your crypto trading journey.

Bee is an ORM framework that provides easy and high-efficiency database operations, allowing developers to focus on business logic development. It supports various databases and features like automatic filtering, partial field queries, pagination, and JSON format results. Bee also offers advanced functionalities like sharding, transactions, complex queries, and MongoDB ORM. The tool is designed for rapid application development in Java, offering faster development for Java Web and Spring Cloud microservices. The Enterprise Edition provides additional features like financial computing support, automatic value insertion, desensitization, dictionary value conversion, multi-tenancy, and more.

LakeSoul is a cloud-native Lakehouse framework that supports scalable metadata management, ACID transactions, efficient and flexible upsert operation, schema evolution, and unified streaming & batch processing. It supports multiple computing engines like Spark, Flink, Presto, and PyTorch, and computing modes such as batch, stream, MPP, and AI. LakeSoul scales metadata management and achieves ACID control by using PostgreSQL. It provides features like automatic compaction, table lifecycle maintenance, redundant data cleaning, and permission isolation for metadata.

Nucleoid is a declarative (logic) runtime environment that manages both data and logic under the same runtime. It uses a declarative programming paradigm, which allows developers to focus on the business logic of the application, while the runtime manages the technical details. This allows for faster development and reduces the amount of code that needs to be written. Additionally, the sharding feature can help to distribute the load across multiple instances, which can further improve the performance of the system.

Airbroke is an open-source error catcher tool designed for modern web applications. It provides a PostgreSQL-based backend with an Airbrake-compatible HTTP collector endpoint and a React-based frontend for error management. The tool focuses on simplicity, maintaining a small database footprint even under heavy data ingestion. Users can ask AI about issues, replay HTTP exceptions, and save/manage bookmarks for important occurrences. Airbroke supports multiple OAuth providers for secure user authentication and offers occurrence charts for better insights into error occurrences. The tool can be deployed in various ways, including building from source, using Docker images, deploying on Vercel, Render.com, Kubernetes with Helm, or Docker Compose. It requires Node.js, PostgreSQL, and specific system resources for deployment.

Blockchain and AI platform for wallet creation, transactions, and OpenAI API integration.

Give me an Ethereum transaction hash, I'll give you the value in ETH.

Expert in smart contract and bitcoin transaction commands

Interaktiver Buchführungs-GPT: Erklärungen, Bilanzverständnis, Buchführungsprinzipien und Geschäftsvorfallshilfe.

Real-time Ethereum Blockchain Data & Insights (with Etherscan.io)

The assistant launched by ChainBot.io can help you analyze EVM transactions, providing blockchain and crypto info.

stunspot's advisor for all things Financial Cybersec

Expert in payment methods and financial transactions

💡 Tips and guidance to buy, sell, and manage BitCoins, Ether , and more for transactions under $50.

Multilingual financial expert for PDF bank statement analysis ->> Latest Update: Mar 12th, 2024

BookeAI Assistant sorts bank transactions into merchants, categories, and confidence levels, tailored by client location and business type.

Explains accounting transactions and FOB shipping terms

Specializes in Anti-Money Laundering/Counter-Financing of Terrorism compliance and analysis.

Expert in Ethereum blockchain analysis via Etherscan API

MPESA statement analyzer

Discusses Monero's features and role in digital currency.

Expert in simplified financial rule engines.

簿記の勉強をしている人におすすめです。

Experto en contabilidad española, ofreciendo explicaciones claras con ejemplos.

Sunt o asistentă contabil care oferă răspunsuri exacte, folosind informaţii specifice din domeniu şi legislaţie actualizată.