Best AI tools for< Monitor Transactions >

NICE Actimize is an AI-driven platform that offers solutions for combatting financial crime, including Anti-Money Laundering (AML), Enterprise Fraud Management, Financial Markets Compliance, Investigation and Case Management, and Data Intelligence. The platform utilizes AI and machine learning to optimize efficacy, accuracy, and regulatory compliance coverage in the fight against financial crime.

Flagright Solutions is an AI-native AML Compliance & Risk Management platform that offers real-time transaction monitoring, automated case management, AI forensics for screening, customer risk assessment, and sanctions screening. Trusted by financial institutions worldwide, Flagright's platform streamlines compliance workflows, reduces manual tasks, and enhances fraud detection accuracy. The platform provides end-to-end solutions for financial crime compliance, empowering operational teams to collaborate effectively and make reliable decisions. With advanced AI algorithms and real-time processing, Flagright ensures instant detection of suspicious activities, reducing false positives and enhancing risk detection capabilities.

IntelleWings is an advanced AML/CFT compliance solution that offers a suite of products for sanction screening, PEP screening, adverse media screening, and transaction monitoring. Powered by AI and Deep Tech, IntelleWings provides cutting-edge technology to help businesses detect fraud and simplify their CDD process. The platform is designed to meet the AML/CFT requirements of various industries, including banks, insurance companies, e-commerce platforms, and more. With a global database and automated reports, IntelleWings offers a seamless and efficient experience for users.

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.

iSEM.ai is an end-to-end AI-powered AML and Fraud Detection solution that empowers users to identify risks, investigate anomalies, and streamline reporting. The platform combines human intelligence with machine technology to adapt, reduce risks, and enhance efficiency in combating financial crimes. iSEM.ai offers tailored solutions to manage client data, onboard monitoring, client profile management, watchlist monitoring, transaction monitoring, transaction screening, and fraud monitoring. The application is designed to help businesses comply with regulations, detect suspicious activities, and ensure seamless protection at every step.

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 financial fraud and risks. The platform utilizes AI and machine learning technologies to provide real-time monitoring, analytics, and reporting, helping businesses in various industries to combat fraud effectively. Fraud.net's solutions are trusted by CEOs, directors, technology and security officers, fraud managers, and analysts to ensure trust and beat fraud at every step of the customer lifecycle.

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.

AI Transactions is an innovative AI tool designed to streamline and automate financial transactions. It leverages advanced artificial intelligence algorithms to analyze and process transactions efficiently, reducing manual errors and saving time. With AI Transactions, users can securely manage their financial transactions with ease, ensuring accuracy and compliance. The tool offers a user-friendly interface and robust features to enhance the overall transaction experience.

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.

Slicker is an AI-powered tool designed to recover failed subscription payments and maximize subscription revenue for businesses. It uses a proprietary AI engine to process each failing payment individually, converting past due invoices into revenue. With features like payment recovery on auto-pilot, state-of-the-art machine learning model, lightning-fast setup, in-depth payment analytics, and enterprise-grade security, Slicker offers a comprehensive solution to reduce churn and boost revenue. The tool is fully transparent, allowing users to inspect and review every action taken by the AI engine. Slicker seamlessly integrates with popular billing and payment platforms, making it easy to implement and start seeing results quickly.

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 a comprehensive tool designed for creators to manage content, grow their fan base, and monetize traffic. With over 100,000 creators onboard, Portaly offers features like setting up micro-websites, integrating social media content, managing fan lists, handling business transactions, selling digital products, and monitoring traffic data. It serves as a one-stop solution for content monetization by integrating payment systems, creating personalized pages, and driving traffic from various social platforms. Portaly is the largest Chinese portal tool globally, connecting Instagram, YouTube, Podcasts, and TikTok. It leverages AI to assist in creating personalized websites to achieve marketing and sales goals.

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.

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.

ComPilot is an AI-powered platform designed for digital asset businesses to streamline AML compliance processes. It offers an all-in-one compliance solution, including customer onboarding, monitoring, wallet screening, and automated case management. The platform is web3 compatible and provides insightful compliance analytics to help businesses make informed decisions. ComPilot aims to make AML compliance easy and accessible for web3 players by automating critical compliance tasks and offering features like smart contract gating and privacy-preserving KYC.

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.

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.

Listen is a Solana Swiss-Knife toolkit for algorithmic trading, offering real-time transaction monitoring, multi-DEX swap execution, fast transactions with Jito MEV bundles, price tracking, token management utilities, and performance monitoring. It includes tools for grabbing data from unofficial APIs and works with the $arc rig framework for AI Agents to interact with the Solana blockchain. The repository provides miscellaneous tools for analysis and data retrieval, with the core functionality in the `src` directory.

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.

Euler's Shield is a decentralized, AI-powered financial system designed to stabilize the value of Pi Coin at $314.159. It combines blockchain, machine learning, and cybersecurity to ensure the security, scalability, and decentralization of the Pi Coin ecosystem.

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.

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.

ZerePy is an open-source Python framework for deploying agents on X using OpenAI or Anthropic LLMs. It offers CLI interface, Twitter integration, and modular connection system. Users can fine-tune models for creative outputs and create agents with specific tasks. The tool requires Python 3.10+, Poetry 1.5+, and API keys for LLM, OpenAI, Anthropic, and X API.

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

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

Züs is a high-performance cloud on a fast blockchain offering privacy and configurable uptime. It uses erasure code to distribute data between data and parity servers, allowing flexibility for IT managers to design for security and uptime. Users can easily share encrypted data with business partners through a proxy key sharing protocol. The ecosystem includes apps like Blimp for cloud migration, Vult for personal cloud storage, and Chalk for NFT artists. Other apps include Bolt for secure wallet and staking, Atlus for blockchain explorer, and Chimney for network participation. The QoS protocol challenges providers based on response time, while the privacy protocol enables secure data sharing. Züs supports hybrid and multi-cloud architectures, allowing users to improve regulatory compliance and security requirements.

This repository contains a simple blog application built using Python and Flask framework. It allows users to create, read, update, and delete blog posts. The application uses SQLite database for storing blog data and provides a basic user interface for interacting with the blog. The code is well-organized and easy to understand, making it suitable for beginners looking to learn web development with Python and Flask.

Awesome MCP Servers is a curated list of Model Context Protocol (MCP) servers that enable AI models to securely interact with local and remote resources through standardized server implementations. The list includes production-ready and experimental servers that extend AI capabilities through file access, database connections, API integrations, and other contextual services.

Moon Dev AI Agents for Trading is an experimental project exploring the potential of artificial financial intelligence for trading and investing research. The project aims to develop AI agents to complement and potentially replace human trading operations by addressing common trading challenges such as emotional reactions, ego-driven decisions, inconsistent execution, fatigue effects, impatience, and fear & greed cycles. The project focuses on research areas like risk control, exit timing, entry strategies, sentiment collection, and strategy execution. It is important to note that this project is not a profitable trading solution and involves substantial risk of loss.

CIA is a powerful open-source tool designed for data analysis and visualization. It provides a user-friendly interface for processing large datasets and generating insightful reports. With CIA, users can easily explore data, perform statistical analysis, and create interactive visualizations to communicate findings effectively. Whether you are a data scientist, analyst, or researcher, CIA offers a comprehensive set of features to streamline your data analysis workflow and uncover valuable insights.

Awesome European Tech is an up-to-date list of recommended European projects and companies curated by the community to support and strengthen the European tech ecosystem. It focuses on privacy and sustainability, showcasing companies that adhere to GDPR compliance and sustainability standards. The project aims to highlight and support European startups and projects excelling in privacy, sustainability, and innovation to contribute to a more diverse, resilient, and interconnected global tech landscape.

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.

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.

AXAR AI is a lightweight framework designed for building production-ready agentic applications using TypeScript. It aims to simplify the process of creating robust, production-grade LLM-powered apps by focusing on familiar coding practices without unnecessary abstractions or steep learning curves. The framework provides structured, typed inputs and outputs, familiar and intuitive patterns like dependency injection and decorators, explicit control over agent behavior, real-time logging and monitoring tools, minimalistic design with little overhead, model agnostic compatibility with various AI models, and streamed outputs for fast and accurate results. AXAR AI is ideal for developers working on real-world AI applications who want a tool that gets out of the way and allows them to focus on shipping reliable software.

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.

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

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

Expert in Ethereum blockchain analysis via Etherscan API

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

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.