Best AI tools for< Monitor Transaction Activities >

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.

MarketAlerts is an AI-powered stock signals and analytics platform that offers users the ability to monitor stock market activities, receive personalized alerts, and make informed investment decisions. The platform utilizes artificial intelligence to analyze market data, identify trends, and provide real-time insights to help users stay ahead in the stock market. With features like smart screener, insider technical analysis, custom alerts, and AI-powered signals, MarketAlerts is designed to cater to both novice and experienced investors seeking to optimize their trading strategies.

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.

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.

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.

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.

Fraud.net is an AI-powered fraud detection and prevention platform designed for enterprises. It offers a comprehensive and customizable solution to manage and prevent various types of fraud, such as account takeover, application fraud, and payment fraud. The platform utilizes AI and machine learning technologies to provide real-time monitoring, analytics, and reporting, helping businesses reduce fraud losses and improve customer trust. Fraud.net is trusted by various industries, including financial services, e-commerce, gaming, government, and insurance, to combat fraud schemes and ensure secure transactions.

Schwarzthal Tech's Wunderschild is an AI-driven platform for financial crime intelligence that revolutionizes compliance and investigation techniques. It provides intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning. The platform offers expertise in identifying risks related to Politically Exposed Persons, Serious Organised Crime, Terrorism Financing, and more. Wunderschild's capabilities include compliance enhancement through semi-supervised learning techniques, deep-dive investigations into transnational crime cases, and global companies' beneficiaries network analysis.

Shufti Pro is an award-winning global identity verification platform that provides businesses with a suite of tools to verify the identities of their customers. The platform uses artificial intelligence (AI) to automate the identity verification process, making it faster, more accurate, and more secure. Shufti Pro's solutions are used by businesses in a variety of industries, including banking, fintech, crypto, forex, gaming, insurance, education, healthcare, e-commerce, and travel.

MarketAlerts is an AI-powered stock signals and analytics platform that helps users analyze the market and find trade ideas with the assistance of artificial intelligence. The platform offers a smart screener, AI signals, insider technical analysis, custom alerts, and more to empower users with valuable insights for making informed investment decisions. MarketAlerts provides real-time updates on stock movements, earnings calls, product launches, analyst ratings, insider transactions, merger and acquisition offers, and other market events across various industries and markets. With a user-friendly interface and advanced AI algorithms, MarketAlerts is a comprehensive tool for both novice and experienced investors seeking to stay ahead in the dynamic world of stock trading.

Febi.ai is a cloud-based AI accounting and automated bookkeeping software that redefines the accounting and finance experience by streamlining, automating, and optimizing complex financial operations. It offers automated tax compliances, real-time business insights, and dedicated personal accountant services. With cutting-edge AI/ML technology and a team of domain experts, Febi ensures seamless management of accounting, tax compliance, and finance operations in real-time, allowing users to focus on their core business.

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.

Intuitivo is an AI-driven platform that revolutionizes the retail industry by providing autonomous points of purchase (A-POPs) powered by Computer Vision technology. The platform offers a range of solutions including Intuitive Inventory for restocking, Second Skin Wallet for seamless transactions, and Insight Board for business intelligence. With a focus on data-centric mindset and ease of use, Intuitivo aims to create a connected and frictionless shopping experience for customers.

Portaly is an AI-powered platform designed for creators to manage content, grow their fan base, and monetize traffic. It offers tools for building personalized websites, integrating social media content, managing fan lists, handling business transactions, selling digital products, and monitoring traffic data. With AI assistance, Portaly helps creators optimize their websites to achieve marketing and sales goals by integrating various social media resources like Instagram, YouTube, Podcast, and Tiktok.

AIxBlock is an AI tool that empowers users to unleash their AI initiatives on the Blockchain. The platform offers a comprehensive suite of features for building, deploying, and monitoring AI models, including AI data engine, multimodal-powered data crawler, auto annotation, consensus-driven labeling, MLOps platform, decentralized marketplaces, and more. By harnessing the power of blockchain technology, AIxBlock provides cost-efficient solutions for AI builders, compute suppliers, and freelancers to collaborate and benefit from decentralized supercomputing, P2P transactions, and consensus mechanisms.

TextUnited is an AI Translation Platform that offers expert translations through an AI-powered platform and world-class customer service. It provides solutions for website translation, eLearning & education, software localization, unlocking new markets, multilingual customer experience, and organization & productivity of translation. The platform uses AI technology to deliver custom translations at scale and a fraction of the cost, while also offering human translation services by expert linguists. TextUnited stands out for its simplicity, power of AI, customer service, content automation, and continuously enhanced automatic translation.

Unbabel is a Language Operations Platform powered by AI that offers seamless multilingual translation services. It empowers businesses to bring in human review when needed, saving costs and improving translation quality. With real-time quality reporting, customization, and control, Unbabel helps businesses meet their global translation needs efficiently and effectively.

Ambient.ai is an AI-powered application that revolutionizes physical security by leveraging computer vision intelligence. The platform helps organizations transition from reactive to proactive security measures by automating tasks, detecting threats, and providing real-time alerts. Ambient.ai does not use facial recognition technology, prioritizing individual privacy while enhancing group security. The application is designed to adapt to evolving risk landscapes and identify emerging security incidents through behavior analysis and location context.

CensysGPT Beta is a tool that simplifies building queries and empowers users to conduct efficient and effective reconnaissance operations. It enables users to quickly and easily gain insights into hosts on the internet, streamlining the process and allowing for more proactive threat hunting and exposure management.

LearnerOn is a cutting-edge Learning eXperience Platform designed for companies of all sizes, focusing on individual learning needs. It offers a highly personalizable learning and development experience, skills and knowledge progress tracking, and support for transitioning to a Learning Organization. LearnerOn streamlines the L&D process with a single digital platform that integrates a catalogue of learning resources, skills, and occupations. It provides personalized and engaging learning experiences through its AI-powered engine and tailored learning paths. LearnerOn enables user self-service, peer-to-peer, and top-down learning modes, and allows easy tracking of learning progress and skills growth. The platform caters to talent leaders, L&D professionals, team leaders, and learning users, offering features like roles and skills integration, occupations design studio, mentoring and feedback channels, cockpit for learning admins, compliance and progress dashboards, learning assignment central, templates for skills and roles, two-way feedback, and personalized learning paths.

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.

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.

OpenAGI is a framework designed to make the development of autonomous human-like agents accessible to all. It aims to pave the way towards open agents and eventually AGI for everyone. The initiative strongly believes in the transformative power of AI and offers developers a platform to create autonomous human-like agents. OpenAGI features a flexible agent architecture, streamlined integration and configuration processes, and automated/manual agent configuration generation. It can be used in education for personalized learning experiences, in finance and banking for fraud detection and personalized banking advice, and in healthcare for patient monitoring and disease diagnosis.

The collection is actively updated with the help of an internal literature search engine.

Screen-pipe is a Rust + WASM tool that allows users to turn their screen into actions using Large Language Models (LLMs). It enables users to record their screen 24/7, extract text from frames, and process text and images for tasks like analyzing sales conversations. The tool is still experimental and aims to simplify the process of recording screens, extracting text, and integrating with various APIs for tasks such as filling CRM data based on screen activities. The project is open-source and welcomes contributions to enhance its functionalities and usability.

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.

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.

AIStore is a lightweight object storage system designed for AI applications. It is highly scalable, reliable, and easy to use. AIStore can be deployed on any commodity hardware, and it can be used to store and manage large datasets for deep learning and other AI applications.

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.

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 the ChatGPT model (gpt-35-turbo), and Azure AI Search for data indexing and retrieval.

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.

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.

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.

Awesome MLOps is a curated list of tools related to Machine Learning Operations, covering areas such as AutoML, CI/CD for Machine Learning, Data Cataloging, Data Enrichment, Data Exploration, Data Management, Data Processing, Data Validation, Data Visualization, Drift Detection, Feature Engineering, Feature Store, Hyperparameter Tuning, Knowledge Sharing, Machine Learning Platforms, Model Fairness and Privacy, Model Interpretability, Model Lifecycle, Model Serving, Model Testing & Validation, Optimization Tools, Simplification Tools, Visual Analysis and Debugging, and Workflow Tools. The repository provides a comprehensive collection of tools and resources for individuals and teams working in the field of MLOps.

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

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.

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

Luxembourg Market Abuse Specialist offering guidance on regulations.

stunspot's advisor for all things Financial Cybersec

Expert in simplified financial rule engines.

Expert in Ethereum blockchain analysis via Etherscan API

Stay informed on AGI - with the latest, most relevant news.

Seismic and volcanic monitor with in-depth data and visuals.

Frost Protection System is an AI bot optimizing open field farming of fruits, vegetables, and flowers, combining real-time data and AI to boost yield, cut costs, and foster sustainable practices in a user-friendly interface.

Your SRE, DevOps and Observability buddy

A specialist in DataOps and Data Observability, aiding in data management and monitoring.

EUR/ZAR analysis with real-time rate and current news focus

Expert in Broad Financial Compliance

Advanced DevOps Guru with Linux distro and cloud-native tech expertise.

Facilitates Socratic dialogues to refine your network state.

Expert in Maritime Conservation & Drone Technology.

A bot that provides detailed cybersecurity threat intelligence.