TradePal AI
Transaction Recording & Audit

Tradepal AI provides a seamless and structured way to record digital asset transactions, track money inflow and outflow, and maintain complete audit trails.

Wallet Monitoring & Risk Intelligence

Tradepal AI delivers enterprise-grade wallet monitoring and blockchain risk analysis for digital asset operations.

KYC & KYB Verification

Tradepal AI enables businesses to perform secure KYC and KYB verifications directly within the platform.

Intelligent Taxation Engine

Tradepal AI includes an integrated tax engine designed specifically for digital asset businesses and financial operations.

Advanced PNL Engine

Tradepal AI features a refined and audit-ready PNL engine powered by globally recognized accounting principles.

Invoice Generation

Tradepal AI includes a flexible invoicing system for business operations and financial interactions.

Web Dashboard

The Tradepal AI dashboard serves as the centralized command center for all platform activities.

WhatsApp AI Integration

Tradepal AI includes an advanced WhatsApp AI assistant that allows users to interact with the platform directly through WhatsApp.

Platform
Web Integration

A centralized command center for real-time operational insights, multi-business management, and premium cross-platform access.

WhatsApp Integration

Capture trades from chats, receipts, and voice notes so teams can structure transactions from their most-used communication workflow.

Pricing
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The financial operating system for compliant digital asset businesses.

Platform

  • Transaction Recording & Audit
  • Wallet Monitoring & Risk Intelligence
  • KYC & KYB Verification
  • Intelligent Taxation Engine

More Features

  • Advanced PNL Engine
  • Invoice Generation
  • Web Dashboard
  • WhatsApp AI Integration

Explore

  • Platform
  • Features
  • Pricing

Company

  • Trust and Licenses
  • Security
  • Contact

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Transaction Recording & Audit Management

Tradepal AI provides a seamless and structured way to record digital asset transactions, track money inflow and outflow, and maintain complete audit trails.

Eliminate fragmented record keeping and give finance and compliance teams centralized operational control.

Get Started
Logged transactions
128,400+
Audit response time
< 3 mins
Asset coverage
Multi-asset

A live ledger view for every logged trade and settlement

This surface focuses on structured transaction history, counterparties, cash movement visibility, and audit-ready review trails.

Ledger Operations Surface

A generated ledger-stage visual shows how transaction recording and audit review behave even without a dedicated screenshot asset.

USDT sell01
BTC settlement02
Prime OTC03

Transaction Capabilities

Record, review, and report every movement with confidence

Move from first trade capture to audit response with clear logging, searchable history, and operational visibility at every step.

USDT sell01
BTC settlement02
Prime OTC03

Digital transaction logging

Capture transaction details as structured ledger entries with timestamps, counterparties, and settlement context.

BTC
ETH
USDT

Multi-asset transaction management

Track different digital assets inside one recording workflow without fragmenting records across tools.

Inflows
+$2.4M
Outflows
-$1.1M
Settlements

Business cash flow visibility

Surface inflows, outflows, and movement patterns so operators can understand business cash flow quickly.

Logged
Reviewed
Closed

Historical transaction tracking

Keep a durable historical timeline of operational activity that can be revisited during reviews and reconciliations.

Report
Evidence
Export

Audit-ready records and reports

Organize transaction records into evidence-ready reports for faster audit responses and internal controls.

24h
7d
30d

Financial activity insights and growth monitoring

Translate historical activity into growth and performance insights without losing the link back to each transaction.

Audit Outcomes

What finance and compliance teams gain from structured transaction control

Give your team faster audit responses, cleaner internal oversight, and records they can search the moment questions arise.

Searchable ledger

Turns fragmented operational activity into one searchable ledger

Review readiness

Supports compliance reviews with structured, historical records

Cash-flow visibility

Improves internal visibility across inflows, outflows, and settlements