Best AI tools for< Monitor Financial Transactions >

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.

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.

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.

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.

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.

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.

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.

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.

The website offers an AI-powered invoicing assistant that enables users to create and manage invoices effortlessly using voice commands and automation. It aims to save users time by automating invoice creation and reducing errors. The tool provides customizable templates, real-time insights, and smart time tracking features to streamline the invoicing process. Users can join the waitlist to experience the future of invoicing with AI-driven automation.

Glambase is an AI Influencer Creation Platform that allows users to design and generate unique AI influencers for engaging and monetizing audiences. Users can create custom digital personas with a wide range of physical attributes and personality traits, effortlessly craft posts, images, and videos, and monitor financial progress with real-time analytics. The platform offers exclusive perks for VIP members and early adopters, including unique badges, private Discord server access, and lifetime fee reduction. Glambase provides a user-friendly interface with no steep learning curve, enabling users to create and monetize AI characters without technical knowledge.

SentimentWatch is an AI-powered tool that enables users to effortlessly monitor the latest financial sentiment in news articles. By leveraging artificial intelligence technology, SentimentWatch analyzes articles in real-time to provide users with valuable insights into the overall sentiment surrounding various companies and topics in the financial sector. Users can easily track sentiment scores, dates, pros, and cons of analyzed articles, allowing them to stay informed and make data-driven decisions in the fast-paced world of finance.

AI Spend is an AI application designed to help users monitor their AI costs and prevent surprises. It allows users to keep track of their OpenAI usage and costs, providing fast insights, a beautiful dashboard, cost insights, notifications, usage analytics, and details on models and tokens. The application ensures simple pricing with no additional costs and securely stores API keys. Users can easily remove their data if needed, emphasizing privacy and security.

Quill is an AI-powered SEC filing platform that allows users to extract key information from filings, answer questions about public investor materials, access historical financial data, and receive real-time SEC filings and earnings call transcripts. The platform leverages financially-tuned AI to provide accurate and up-to-date information, making it a valuable tool for analysts and professionals in the finance industry.

Finlo is an AI-powered financial research assistant that provides comprehensive market insights, financial data, and analysis tools for investors. It simplifies complex financial information into understandable insights, offering real-time monitoring, trend analysis, comparative insights, and personalized recommendations to help users make informed investment decisions. With knowledge of earnings releases, financial reports, and fundamental information for S&P 500 and Nasdaq companies, Finlo aims to enhance decision-making and confidence in navigating the stock market.

Roic AI is an AI tool designed to provide users with essential financial data for analyzing companies. It offers comprehensive company summaries, 30+ years of financial statements, and earnings call transcripts in a single location. Users can access crucial information about popular companies like Apple Inc. and Microsoft Corporation through this platform.

Borea AI is an AI application that provides stock price predictions and stock ratings based on past market behavior and historical stock performance. It empowers users to unlock intelligent financial mastery by offering insights on popular stocks, market leaders, index ETFs, top movers, most tweeted stocks, and best-performing predictions. Borea AI serves as a personal financial assistant, but it is important to note that past performance is not an indicator of future results, and professional investment advice should not be substituted.

wallet.AI is an AI application that provides smart machines to inform users about their financial behavior. Founded in San Francisco in 2012, wallet.AI builds intelligent engines that analyze millions of pieces of data to help users make better daily financial decisions. The application aims to assist people in making informed financial choices by leveraging artificial intelligence technology.

Stockpulse is an AI-powered platform that analyzes financial news and communities using Artificial Intelligence. It provides decision support for operations by collecting, filtering, and converting unstructured data into processable information. With extensive coverage of financial media sources globally, Stockpulse offers unique historical data, sentiment analysis, and AI-driven insights for various sectors in the financial markets.

NewsDigest.Ai is an AI-powered platform that provides 24/7 financial news updates. It utilizes advanced AI agents to gather news related to technology, economics, and geopolitics in multiple languages. Users can access real-time news content and stay informed about the latest developments in the financial world.

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.

A curated list of Generative AI projects, tools, artworks, and models

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.

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 AI is a curated list of artificial intelligence resources including courses, tools, apps, and open-source projects. It covers a wide range of topics such as machine learning, deep learning, natural language processing, robotics, conversational interfaces, data science, and more. The repository serves as a comprehensive guide for individuals interested in exploring the field of artificial intelligence and its applications across various domains.

This practical free hands-on course focuses on Large Language models and their applications, providing a hands-on experience using models from OpenAI and the Hugging Face library. The course is divided into three major sections: Techniques and Libraries, Projects, and Enterprise Solutions. It covers topics such as Chatbots, Code Generation, Vector databases, LangChain, Fine Tuning, PEFT Fine Tuning, Soft Prompt tuning, LoRA, QLoRA, Evaluate Models, Knowledge Distillation, and more. Each section contains chapters with lessons supported by notebooks and articles. The course aims to help users build projects and explore enterprise solutions using Large Language Models.

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.

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.

Lively Wallpaper is a tool that allows users to set animated desktop wallpapers, bringing their desktop to life. It supports various types of wallpapers including video/GIF, webpage, and application/games. Users can also use any wallpaper as a screensaver, control Lively with command line arguments, and leverage the Lively API for developers to create interactive wallpapers. The tool offers features such as minimal webpage renderer, hardware-accelerated video playback, and integration with Machine Learning inference for dynamic wallpapers. Lively is designed for Windows, is fully open-source and free, and supports Shadertoy.com URLs as wallpapers.

The 'END TO END GENERATIVE AI PROJECTS' repository is a collection of awesome industry projects utilizing Large Language Models (LLM) for various tasks such as chat applications with PDFs, image to speech generation, video transcribing and summarizing, resume tracking, text to SQL conversion, invoice extraction, medical chatbot, financial stock analysis, and more. The projects showcase the deployment of LLM models like Google Gemini Pro, HuggingFace Models, OpenAI GPT, and technologies such as Langchain, Streamlit, LLaMA2, LLaMAindex, and more. The repository aims to provide end-to-end solutions for different AI applications.

Phidata is a framework for building AI Assistants with memory, knowledge, and tools. It enables LLMs to have long-term conversations by storing chat history in a database, provides them with business context by storing information in a vector database, and enables them to take actions like pulling data from an API, sending emails, or querying a database. Memory and knowledge make LLMs smarter, while tools make them autonomous.

This repository is a curated list of open-source libraries for production large language models. It includes tools for data preprocessing, training/finetuning, evaluation/benchmarking, serving/inference, application/RAG, testing/monitoring, and guardrails/security. The repository also provides a new category called LLM Cookbook/Examples for showcasing examples and guides on using various LLM APIs.

RD-Agent is a tool designed to automate critical aspects of industrial R&D processes, focusing on data-driven scenarios to streamline model and data development. It aims to propose new ideas ('R') and implement them ('D') automatically, leading to solutions of significant industrial value. The tool supports scenarios like Automated Quantitative Trading, Data Mining Agent, Research Copilot, and more, with a framework to push the boundaries of research in data science. Users can create a Conda environment, install the RDAgent package from PyPI, configure GPT model, and run various applications for tasks like quantitative trading, model evolution, medical prediction, and more. The tool is intended to enhance R&D processes and boost productivity in industrial settings.

AIlice is a fully autonomous, general-purpose AI agent that aims to create a standalone artificial intelligence assistant, similar to JARVIS, based on the open-source LLM. AIlice achieves this goal by building a "text computer" that uses a Large Language Model (LLM) as its core processor. Currently, AIlice demonstrates proficiency in a range of tasks, including thematic research, coding, system management, literature reviews, and complex hybrid tasks that go beyond these basic capabilities. AIlice has reached near-perfect performance in everyday tasks using GPT-4 and is making strides towards practical application with the latest open-source models. We will ultimately achieve self-evolution of AI agents. That is, AI agents will autonomously build their own feature expansions and new types of agents, unleashing LLM's knowledge and reasoning capabilities into the real world seamlessly.

Project Miyagi showcases Microsoft's Copilot Stack in an envisioning workshop aimed at designing, developing, and deploying enterprise-grade intelligent apps. By exploring both generative and traditional ML use cases, Miyagi offers an experiential approach to developing AI-infused product experiences that enhance productivity and enable hyper-personalization. Additionally, the workshop introduces traditional software engineers to emerging design patterns in prompt engineering, such as chain-of-thought and retrieval-augmentation, as well as to techniques like vectorization for long-term memory, fine-tuning of OSS models, agent-like orchestration, and plugins or tools for augmenting and grounding LLMs.

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