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A non-custodial compliance and reporting tool for high-volume FX and digital asset operators to capture WhatsApp, bank, and blockchain data and generate audit-ready reports.
Tradepal AI is a non-custodial compliance and reporting infrastructure for high-volume FX and digital asset operators, built for OTC and P2P desks, BDCs, remittance teams, liquidity providers, and accountants who need audit-ready records without moving funds.
Key capabilities include:
Available via Web dashboard (app.tradepalai.xyz) and a WhatsApp Assistant.
It targets B2B finance and compliance workflows for high-volume trading and settlement operations, plus advanced individual operators managing significant transaction volume.
Notable for markets where WhatsApp-based confirmations and multi-rail settlement are common, it focuses on back-office record-keeping, reconciliation, and regulatory reporting (not trading). It also lists 50+ pre-built integrations with support for custom requests, includes a verified Coinbase integration with real-time WebSocket sync, and offers done-with-you onboarding to connect wallets/exchanges, import history, reconcile activity, and generate a first live report.
DD Dave found 3 key people at Tradepal AI, including 2 Founder, and 1 C-Suite spread across 3 countries. See how we get product data
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NG · 2 reviews
Jun 2, 2026
NG · 5 reviews
May 31, 2026
This tool helps high-volume foreign exchange and digital asset operators simplify compliance by collecting transaction data from WhatsApp, banks, and blockchains, and generating audit-ready reports for regulatory and reporting purposes
The platform is built around reliability and ease of use, helping users manage transactions and related services with less complexity. Which makes it user friendly
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