Best AI tools for< Monitor Transactions >
20 - AI tool Sites
Flagright Solutions
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.
Brighterion AI
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.
Fraud.net
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.
Wunderschild
Schwarzthal Tech's Wunderschild is an AI-driven platform for financial crime intelligence. It revolutionizes compliance and investigation techniques by providing intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning. The platform offers insights on strategic risks related to Politically Exposed Persons, Serious Organised Crime, Terrorism Financing, and more. With features like Compliance, Investigation, Know Your Network, Media Scan, Document Drill, and Transaction Monitoring, Wunderschild helps in detecting suspicious activities, fraud patterns, and risk assessment. The platform is trusted by global companies for KYC, Enhanced Due Diligence, and multi-dimensional risk rating.
Shufti Pro
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.
jsontochatgpt.com
jsontochatgpt.com is a domain available for purchase on GoDaddy Auctions. The website provides information about the domain and its availability for interested buyers. It is not an AI tool or application, but rather a platform for domain transactions and auctions.
MarketAlerts
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
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.
MarketAlerts
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
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
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
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
Portaly is a comprehensive AI-powered platform designed for content creators to manage their content, grow their fan base, and monetize their traffic. It offers features such as building micro-websites, integrating social media content, managing fan lists, handling business transactions, selling digital products, and monitoring traffic data. Portaly serves as a one-stop solution for creators to optimize their online presence and achieve their business goals through AI assistance and seamless integration of various social media platforms.
AIxBlock
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
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.
TextUnited
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
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.
Error Monitor
The website seems to be encountering a 403 Forbidden error, which indicates that the server is refusing to respond to the request. This error is often caused by incorrect permissions on the server or misconfigured security settings. The message '403 Forbidden' is a standard HTTP status code that indicates the server understood the request but refuses to authorize it. Users encountering this error may need to contact the website administrator for assistance in resolving the issue.
New Relic
New Relic is an AI monitoring platform that offers an all-in-one observability solution for monitoring, debugging, and improving the entire technology stack. With over 30 capabilities and 750+ integrations, New Relic provides the power of AI to help users gain insights and optimize performance across various aspects of their infrastructure, applications, and digital experiences.
Browse AI
Browse AI is an AI-powered data extraction platform that allows users to scrape and monitor data from any website without the need for coding. It offers managed services for stress-free data extraction, turning any website into an API within minutes. Users can monitor websites for changes and access a complete suite of features for data extraction. Browse AI caters to various industries such as E-Commerce, Real Estate, Recruitment, and Investors & VCs, providing valuable insights and data-driven decisions. The platform ensures best-in-class data reliability through automated site layout monitoring, human behavior emulation, and location-based data extraction.
20 - Open Source AI Tools
CryptoToken-Sender-Airdrop-Staking-Liquidity
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
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
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.
eulers-shield
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
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
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.
LLM4SE
The collection is actively updated with the help of an internal literature search engine.
awesome-generative-ai
A curated list of Generative AI projects, tools, artworks, and models
0chain
Zรผs 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. Zรผs supports hybrid and multi-cloud architectures, allowing users to improve regulatory compliance and security requirements.
atlas-mcp-server
ATLAS (Adaptive Task & Logic Automation System) is a high-performance Model Context Protocol server designed for LLMs to manage complex task hierarchies. Built with TypeScript, it features ACID-compliant storage, efficient task tracking, and intelligent template management. ATLAS provides LLM Agents task management through a clean, flexible tool interface. The server implements the Model Context Protocol (MCP) for standardized communication between LLMs and external systems, offering hierarchical task organization, task state management, smart templates, enterprise features, and performance optimization.
CHATPGT-MEV-BOT-ETH
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.
CHATPGT-MEV-BOT
The ๐๐๐ฅ-๐๐๐ฃ 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 ๐๐๐ฅ-๐๐๐ฃ's capabilities and witness the transformative impact it can have on your crypto trading journey.
solana-trading-bot
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.
aip-community-registry
AIP Community Registry is a collection of community-built applications and projects leveraging Palantir's AIP Platform. It showcases real-world implementations from developers using AIP in production. The registry features various solutions demonstrating practical implementations and integration patterns across different use cases.
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.
llm-app-stack
LLM App Stack, also known as Emerging Architectures for LLM Applications, is a comprehensive list of available tools, projects, and vendors at each layer of the LLM app stack. It covers various categories such as Data Pipelines, Embedding Models, Vector Databases, Playgrounds, Orchestrators, APIs/Plugins, LLM Caches, Logging/Monitoring/Eval, Validators, LLM APIs (proprietary and open source), App Hosting Platforms, Cloud Providers, and Opinionated Clouds. The repository aims to provide a detailed overview of tools and projects for building, deploying, and maintaining enterprise data solutions, AI models, and applications.
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๏ผEnsure 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)
aistore
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.
20 - OpenAI Gpts
AML/CFT Expert
Specializes in Anti-Money Laundering/Counter-Financing of Terrorism compliance and analysis.
Lux Market Abuse Advisor
Luxembourg Market Abuse Specialist offering guidance on regulations.
Financial Cybersecurity Analyst - Lockley Cash v1
stunspot's advisor for all things Financial Cybersec
ChainBot
The assistant launched by ChainBot.io can help you analyze EVM transactions, providing blockchain and crypto info.
Ethereum Blockchain Data (Etherscan)
Real-time Ethereum Blockchain Data & Insights (with Etherscan.io)
Quake and Volcano Watch Iceland
Seismic and volcanic monitor with in-depth data and visuals.
Qtech | FPS
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.
DataKitchen DataOps and Data Observability GPT
A specialist in DataOps and Data Observability, aiding in data management and monitoring.