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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.
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