Tradepal AI

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:

• WhatsApp-first trade capture that extracts trade details from text, voice notes, and screenshots, then logs them as structured entries.
• Automated data ingestion and normalization from sources such as bank statements, blockchain wallets, screenshots, and integrations, converting unstructured confirmations into ledger-ready records with metadata.
• 3-way reconciliation and risk checks that match Chat, Bank, and Blockchain activity, and flag discrepancies and potential suspicious activity.
• One-click reporting to generate P&L statements, transaction registers, counterparty ledgers, audit trails, tax summaries (PIT, CGT, CIT), and suspicious activity reports (SARs).

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.