Transaction Category Reviewer
Review, correct, and approve AI-predicted transaction categories before they flow downstream. Displays confidence scores, suggested overrides, and feedback loop status.
Trustinera AI
Extend the Trustinera AI platform with purpose-built helpers. Browser extensions, IDE plugins, CLI tools, desktop clients, and API connectors — all verified and ready to install.
TrustFlow Helpers — 8 tools for ML orchestration
Pipeline monitors, artifact browsers, prompt studios, feature explorers & more. The complete TrustFlow developer stack, free to install.
Showing 276 helpers
Review, correct, and approve AI-predicted transaction categories before they flow downstream. Displays confidence scores, suggested overrides, and feedback loop status.
Visual drag-and-drop editor for building, testing, and deploying Categorise override rules — keyword matchers, regex patterns, merchant-level overrides, and amount-band rules.
Upload a CSV or connect via API to correct hundreds of miscategorised transactions at once. Changes are fed back into the Categorise training loop.
Live browser overlay showing per-transaction categorisation confidence, model version, feature contributors, and correction rates across your Categorise module.
Watch active Categorise model training runs in real time — loss curves, validation accuracy, epoch progress, and early-stop events without leaving the browser.
Map your legacy transaction categories to Trustinera AI standard taxonomy. Generates a migration CSV and updates the Categorise module mapping table automatically.
Real-time desktop dashboard for all TrustFlow pipeline runs — status, step progress, run duration, error traces, and one-click re-trigger for failed runs.
VS Code extension for browsing, previewing, and checking out TrustFlow artifacts — models, prompts, feature sets, and pipelines — directly from the editor.
Interactive prompt editor with version control, A/B test runner, and live performance metrics. Commit and publish prompts directly to the TrustFlow Prompt Registry.
Browse, query, and inspect feature sets in the TrustFlow Feature Store. Preview feature distributions, backfill status, and freshness metrics for any registered feature group.
JetBrains plugin that surfaces TrustFlow experiment results — metrics, hyperparameters, run comparisons — in a dedicated tool window alongside your model code.
Desktop tool for composing, configuring, and testing MCP Agents — drag artifacts into agent slots, define MCP tools, set concurrency limits, and sandbox-test before release.
Visual editor for building and testing TrustFlow data transforms — field mappings, enrichment rules, schema normalisations, and custom Lua/SQL kernel transforms.
Side-by-side diff viewer for reconciliation exceptions — shows the source transaction, matched record, confidence score, and discrepancy breakdown with one-click approval.
Upload invoice PDFs or CSVs and let Trustinera AI fuzzy-match them against bank transactions. Shows match confidence, suggests manual links, and posts approved matches back.
Guided checklist and workflow tool for month-end and year-end close. Tracks reconciliation completion rates, flags outstanding exceptions, and generates a close sign-off report.
CLI tool to import bank statements in OFX, QIF, CSV, MT940, and BAI2 formats directly into the Trustinera AI reconciliation feed — with automatic format detection.
Build and manage auto-matching rules — tolerance bands, reference field matchers, currency conversion rules, and counterparty aliases — without writing code.
Real-time fraud alert dashboard with live risk score feed, case queue, alert triage, and one-click escalation. Integrates with the Sentrise Cases module.
Manage Sentrise watchlists — add individuals, accounts, and entities, upload OFAC/sanctions lists, and configure automatic watchlist match alerts.
Build and back-test Sentrise fraud detection rules — velocity checks, geo-anomaly rules, device fingerprint matchers, and behavioural scoring triggers.
Interactive force-directed graph of entity relationships — visualise counterparty networks, shared accounts, device clusters, and fraud rings detected by Sentrise.
Desktop case management tool for Sentrise investigations — assign cases, track investigation status, attach evidence, record decisions, and generate SAR-ready narrative exports.
Map any source schema to the Trustinera AI canonical ingestion schema. Supports JSON, XML, CSV, Parquet, and Avro. Generates a reusable transform YAML for TrustFlow.
Live view of all active ingestion pipelines — records per second, error rates, lag, last sync time, and automatic alerts for stalled or failed feeds.
Profile incoming data before it enters the ingestion pipeline — null rates, type mismatches, format violations, out-of-range values, and duplicate detection.
Browse, upload, and manage files in the Trustinera AI MinIO object store — the staging layer for raw ingestion files, ML datasets, and audit exports.
Visual builder for data enrichment rules — merchant name normalisation, MCC code lookup, geo-tagging, currency conversion, and custom enrichment via REST webhook.
Generate fully formatted audit packs — PDF, XLSX, and JSON — covering categorisation accuracy, reconciliation completeness, fraud case summaries, and data lineage.
Chrome extension that overlays the Trustinera AI platform UI with a live audit trail panel — every action, change, approval, and system event in chronological order.
Generates regulator-readable compliance narratives from your Trustinera AI data — GDPR evidence packs, SOC 2 control evidence, FCA transaction monitoring summaries.
Schedule automatic recurring exports of audit packs, reconciliation reports, and categorisation summaries to SharePoint, S3, Google Drive, or SFTP.
Submit VAT returns and transaction records directly to HMRC MTD from your Trustinera AI data — with automatic categorisation mapping to VAT tax codes.
Official Python SDK for the Trustinera AI REST API. Covers ingestion, categorisation, reconciliation, Sentrise, TrustFlow pipelines, and audit exports with full type hints.
Official Node.js / TypeScript SDK for Trustinera AI. Promise-based, fully typed, with support for streaming events, webhooks, and batch operations.
Complete Postman collection for all Trustinera AI APIs — pre-configured environments for local, staging, and production, with example requests for every endpoint.
Interactive Swagger UI for all Trustinera AI OpenAPI specs — try any endpoint live, inspect request/response schemas, and export client stubs in 20+ languages.
Local mock server that simulates all Trustinera AI API endpoints with realistic synthetic data — ideal for CI/CD pipelines, UI development, and integration testing.
Validate JSON and CSV payloads against Trustinera AI ingestion schemas before sending them to the API. Outputs structured errors with field-level hints.
Jupyter kernel with pre-loaded Trustinera AI SDK helpers, dataset loaders, and interactive widgets for exploring your categorisation and reconciliation data in notebooks.
Manage Trustinera AI ingestion targets, data sources, modules, and configurations as Terraform resources. Full IaC support for platform provisioning.
Real-time operations dashboard widget — transaction volumes, categorisation accuracy, pipeline health, agent status, and system alerts in a single view.
Configure and receive multi-channel alerts (email, Slack, PagerDuty, webhook) for anomalies detected by OpsIQ — transaction spikes, error rate breach, model drift.
Native Grafana data source plugin for Trustinera AI — pull metrics, pipeline stats, categorisation rates, and reconciliation volumes into any Grafana dashboard.
Route Trustinera AI critical alerts — pipeline failures, fraud spikes, system health degradation — directly to PagerDuty for on-call escalation and incident management.
VS Code extension showing Trustinera AI Kubernetes pod health, resource usage, config map diffs, and deployment status without leaving the editor.
Bi-directional sync between Xero and Trustinera AI. Push categorised transactions, reconciliation matches, and audit exports back to your Xero ledger automatically.
Connect QuickBooks Online or Desktop to Trustinera AI for automated categorisation, reconciliation, and financial close. Supports journal posting and class tracking.
Sync Sage Accounting, Sage 50, or Sage 200 with Trustinera AI. Supports automated journal posting, categorised transaction exports, and scheduled reconciliation.
Sync FreeAgent accounting with Trustinera AI — categorise bank transactions directly into FreeAgent categories and auto-reconcile income and expenses.
Integrate KashFlow with Trustinera AI for automated transaction categorisation, supplier matching, and reconciliation — with direct invoice posting support.
Connect hundreds of UK and EU bank accounts via TrueLayer PSD2 APIs. Pull live transaction feeds with 90-day history, real-time webhooks, and payment initiation support.
Connect US and international bank accounts via Plaid. Real-time transaction data, account balances, and identity verification direct into Trustinera AI.
European open banking via Yapily — covers 2,000+ financial institutions across 20 European markets with PSD2 and enriched transaction data.
Aggregate bank account data from 2,500+ banks across 30 countries via GoCardless Bank Account Data (formerly Nordigen). Historical data up to 2 years.
Bi-directional integration between SAP S/4HANA or SAP ECC and Trustinera AI. Pull GL entries, cost centre data, and vendor invoices for categorisation and reconciliation.
Connect Oracle NetSuite to Trustinera AI — sync transactions, journal entries, and accounts payable records for automated categorisation and period-end reconciliation.
Sync Dynamics 365 Finance and Operations with Trustinera AI. Pull ledger transactions, vendor invoices, and bank reconciliation data via Microsoft Graph.
Pull Stripe payments, refunds, disputes, and payouts into Trustinera AI for real-time categorisation, fraud scoring by Sentrise, and reconciliation against bank feeds.
Live transaction categorisation hints, reconciliation status, and Sentrise fraud alerts directly in your browser — activates automatically on supported finance portals.
The same powerful Trustinera AI overlay for Firefox — real-time categorisation hints, fraud alerts, and one-click audit export from any supported portal.
Schema validation, API autocompletion, pipeline linting, and inline audit annotations inside VS Code — built for teams integrating with Trustinera AI APIs.
JetBrains IDE plugin — schema awareness, pipeline run inspection, and API call suggestions for IntelliJ, GoLand, and DataGrip.
Native macOS app — full platform access, live dashboards, offline transaction review, and push notifications for Sentrise alerts and pipeline failures.
Native Windows desktop app — full workflows, offline sync, Windows notification integration, and system tray quick-actions for categorisation review.
Linux desktop app available as AppImage, Flatpak, and Snap — runs on Ubuntu, Fedora, and Arch. Full platform access with native notification support.
Analyse entity relationships across modules — map counterparty networks, shared accounts, beneficial ownership chains, and hidden connections using graph algorithms.
Correlate signals, events, and anomalies across all Trustinera AI modules — surface hidden patterns that span categorisation, risk, reconciliation, and operations data.
Forecast trends in transaction volumes, categorisation accuracy, risk scores, and reconciliation completion using time-series models trained on your platform data.
When an anomaly is detected in any module, this helper traces the root cause across the platform — identifying the upstream event, data change, or configuration drift that caused it.
Generate human-readable narrative reports from any Observe dashboard — the helper translates charts, metrics, and trends into plain English summaries suitable for stakeholders.
Describe the dashboard you need in natural language and this helper builds it — selects the right widgets, metrics, filters, and layout based on your description.
Proactively recommend actions across the platform — suggest rule improvements, identify training opportunities, flag reconciliation shortcuts, and surface optimisation targets.
Build and maintain a knowledge graph of your organisation — entities, relationships, transactions, rules, and models — enabling semantic search and discovery across all modules.
Analyse infrastructure and operational costs across the platform — identify waste, recommend right-sizing, and forecast spend based on usage patterns.
Forecast infrastructure capacity requirements based on current usage trends — predict when resources will need scaling and recommend pre-emptive actions.
Build, test, and deploy ETL transforms for data pipelines — field mappings, type conversions, enrichment lookups, aggregations, and custom expressions in a visual editor.
The single most important helper — trigger pipelines, categorise transactions, export audit packs, and inspect every platform resource from your terminal.
Official Python SDK covering the full Trustinera AI API surface. Full type hints, async support, and a Jupyter kernel included.
Real-time fraud alert desktop app with live Sentrise risk score feed, case triage, and one-click escalation.
Bi-directional sync between Xero and Trustinera AI — push categorised transactions and reconciliation matches to your Xero ledger automatically.
Side-by-side diff viewer for reconciliation exceptions with one-click approval and keyboard shortcuts for rapid review.
Schema validation, API autocompletion, pipeline linting, and inline audit annotations for VS Code.
Submit VAT returns directly to HMRC Making Tax Digital from Trustinera AI with automatic category-to-VAT-code mapping.
VS Code extension showing Trustinera AI Kubernetes pod health, resource usage, and deployment status without leaving the editor.
Desktop tool for composing MCP Agents — drag artifacts into agent slots, set concurrency limits, and sandbox-test before release.
Aggregate bank account data from 2,500+ banks across 30 countries with up to 2 years of historical data.
Native iPhone and iPad app — monitor transaction categorisation, reconciliation status, Sentrise alerts, and pipeline health from anywhere.
Native Android app for real-time platform monitoring — categories, reconciliation, OpsIQ dashboards, and Sentrise alerts on your phone.
Apple Watch complications showing live categorisation accuracy, unmatched reconciliation count, and active Sentrise alerts at a glance.
iOS 17+ Home Screen and Lock Screen widgets for transaction volume, categorisation accuracy, open reconciliation exceptions, and active fraud alerts.
Native Power BI certified connector — pull categorisation data, reconciliation metrics, Sentrise risk scores, and pipeline stats directly into Power BI Desktop and Service.
Trustinera AI Web Data Connector for Tableau — build live dashboards of transaction volumes, categorisation accuracy, and reconciliation completion rates.
Free community connector for Google Looker Studio (formerly Data Studio) — visualise your Trustinera AI data in shared, collaborative report templates.
Microsoft Excel Add-in — pull live categorised transaction data, reconciliation reports, and audit exports directly into Excel spreadsheets with one-click refresh.
Google Sheets Add-on — import categorised transactions, reconciliation completions, and audit metrics on a schedule or with one click, no CSV export required.
Native Grafana data source plugin for Trustinera AI — pipeline stats, categorisation rates, and reconciliation volumes in any Grafana dashboard.
Generate branded HTML, PDF, and XLSX period close reports — categorisation summary, reconciliation completion, exceptions resolved, and model performance in one click.
Deep-dive analytics dashboard comparing categorisation accuracy, correction rates, and confidence distribution over time — powered by TrustFlow model versioning.
Time-series risk analytics for Sentrise — fraud rate trends, false positive rates by rule, watchlist hit rates, and SAR submission timelines.
Connect Trustinera AI to 7,000+ apps via Zapier — trigger Zaps on transaction categorised, reconciliation exception raised, pipeline completed, or fraud alert fired.
Visual workflow builder for Trustinera AI on Make — route categorised transactions, trigger reconciliation runs, and send audit alerts across 1,500+ app integrations.
Self-hostable workflow automation for Trustinera AI via n8n — ideal for teams that want full data sovereignty over their automation pipelines.
Certified Power Automate connector for Trustinera AI — trigger flows from transaction events and push results to SharePoint, Teams, Dynamics, or Dataverse.
Automate your entire month-end close workflow — trigger reconciliation runs, approve matched items, generate the audit pack, and post journals to your accounting system.
Visual builder for complex alert routing — chain conditions, set escalation paths, and fan out alerts across email, Slack, PagerDuty, and webhook endpoints.
Configure automatic categorisation runs whenever new transactions arrive in the ingestion feed — no manual intervention required.
Official Trustinera AI Slack App — receive categorisation alerts, fraud warnings, pipeline failures, and period close reminders directly in Slack channels.
Microsoft Teams integration — post Trustinera AI alerts, pipeline status updates, and weekly summaries directly into Teams channels or personal chats.
Google Workspace Gmail and Drive add-on — view Trustinera AI transaction summaries in Gmail sidebars and export audit packs directly to Google Drive.
Daily or weekly email digests with categorisation accuracy, unmatched reconciliation count, open fraud cases, and upcoming close dates.
Receive critical Sentrise fraud alerts, pipeline failures, and Categorise accuracy degradation warnings via SMS – integrates with Twilio, AWS SNS, and Vonage.
Trustinera AI Discord bot — post pipeline and fraud alerts to your Discord server channels with rich embeds, reaction-based approval, and slash commands.
Sync Trustinera AI financial data into Salesforce — link categorised transactions to Accounts and Opportunities, trigger billing workflows, and surface risk scores in the CRM.
Connect HubSpot CRM to Trustinera AI — sync revenue data, link reconciliation status to deals, and trigger HubSpot workflows on Sentrise risk events.
Link Pipedrive pipeline stages to Trustinera AI payment categorisation — automatically update deal values and close probabilities based on transaction data.
Sync Zoho CRM with Trustinera AI — push reconciled revenue figures to Deals, sync invoice status, and route Sentrise risk alerts to Zoho CRM cases.
Surface Trustinera AI audit tasks, reconciliation exceptions, and fraud cases as Monday.com board items — with status sync and due date automation.
Ingest PayPal transactions, refunds, disputes, and payouts into Trustinera AI for automated categorisation, Sentrise fraud scoring, and reconciliation against bank feeds.
Pull Adyen payments, settlements, and dispute data into Trustinera AI for categorisation, real-time Sentrise risk scoring, and multi-currency reconciliation.
Connect Mollie payments to Trustinera AI — ingest payments, refunds, and chargebacks for automated categorisation and period-end reconciliation.
Sync Square transactions, refunds, and payout data into Trustinera AI — with merchant category code enrichment and daily reconciliation against bank feeds.
Connect Worldpay acquiring data to Trustinera AI — ingest daily settlement files, card scheme fees, and dispute notifications for enterprise reconciliation.
Ingest GoCardless Direct Debit payments, failures, and refunds into Trustinera AI for automated categorisation and mandate reconciliation.
Map Trustinera AI transaction categories to UK/EU VAT tax codes, calculate VAT liability per period, and generate MTD-compatible return submissions.
Organise categorised P&L data for UK corporation tax — maps Trustinera AI categories to CT600 boxes and builds a structured CT computation pack.
Ingest payroll journals from BrightPay, Sage Payroll, or Xero Payroll into Trustinera AI for automatic salary cost categorisation and reconciliation.
Import employee expense claims from tools like Expensify, Capture Expense, or HSBC Kinetic, categorise them automatically, and reconcile them against payroll reimbursements.
Identify qualifying R&D expenditure within your Trustinera AI categorised transactions — generates an R&D cost schedule for HMRC SME and RDEC claims.
Sync BambooHR employee data with Trustinera AI — map employee IDs to expense claims, payroll categories, and access control policies automatically.
Enterprise-grade Workday integration — pull cost centre hierarchies, worker records, and payroll journals into Trustinera AI for GL reconciliation and workforce analytics.
Connect ADP Workforce Now or ADP Run to Trustinera AI — import payroll costs, deductions, and tax liabilities for GL posting and cost centre reconciliation.
Sync Personio employee records and payroll runs with Trustinera AI — ideal for European scale-ups using Personio as their HRIS and payroll tool.
Pull Shopify orders, refunds, disputes, and payouts into Trustinera AI — with automatic categorisation of revenue, COGS, shipping, VAT, and marketplace fees.
WordPress plugin that sends WooCommerce orders, refunds, and gateway payouts directly to Trustinera AI for automated categorisation and reconciliation.
Import Amazon settlement reports, FBA fees, advertising costs, and marketplace refunds into Trustinera AI for multi-channel revenue categorisation.
Sync Etsy shop payments, fees, VAT charges, and refunds into Trustinera AI for automated bookkeeping categorisation and period-end reconciliation.
Ingest BigCommerce orders, refunds, and payment gateway settlements into Trustinera AI with multi-currency support and automatic tax categorisation.
Single Sign-On for Trustinera AI via Okta — SAML 2.0 or OIDC, with Just-In-Time provisioning, group-based RBAC mapping, and lifecycle management.
Microsoft Entra ID (formerly Azure AD) SSO for Trustinera AI — supports both SAML 2.0 and OIDC, with conditional access policy compatibility.
SAML-based SSO for Google Workspace — allow users to sign in to Trustinera AI with their Google Workspace credentials, with org unit-based role mapping.
OIDC-based SSO for Trustinera AI via Auth0 (Okta Customer Identity Cloud) — supports social login, MFA, and enterprise connections for customised auth flows.
Configure any SAML 2.0-compliant identity provider — PingFederate, ADFS, Keycloak, Shibboleth, or any other IDP — with Trustinera AI.
Interactive browser-based CSV import wizard — map columns to Trustinera AI fields, preview transformations, and push records directly to Categorise or Reconcile.
Convert PDF bank statements (any format) into structured JSON or CSV, then push directly into the Trustinera AI ingestion feed — no manual data entry.
Real-time multi-currency conversion widget inside the Trustinera AI platform — uses ECB and Bank of England reference rates with historical rate lookup.
Enable a polished dark mode for the Trustinera AI platform and Helpers Store — reduces eye strain during long reconciliation review sessions.
Browser extension that shows the current Trustinera AI platform status — uptime, incident history, and active maintenance windows — visible in your toolbar at all times.
Chrome extension that overlays a keyboard shortcut cheat sheet for the Trustinera AI platform — press <kbd>?</kbd> on any page to see all available shortcuts.
CLI tool to bulk export any Trustinera AI data — transactions, categorisations, reconciliation records, or audit events — as JSON, CSV, Parquet, or NDJSON.
VS Code extension showing your real-time Trustinera AI API rate limit consumption — requests remaining, reset window, and a warning when approaching the limit.
Receive instant browser notifications whenever Trustinera AI releases a new platform version, API change, or deprecation notice — with a diff summary in the notification.
Idiomatic Go SDK covering all Trustinera AI APIs — context-aware, gRPC + REST, with full struct coverage and OpenTelemetry tracing built in.
Async tokio Rust SDK with serde types, full trait coverage, and compile-time checked API calls for all Trustinera AI services.
Rails-compatible Ruby gem with Faraday-based HTTP transport, idiomatic Ruby types, and full test helpers for RSpec and Minitest.
Maven Central SDK for Java 17+ and Kotlin — includes a Spring Boot auto-configuration starter and reactive WebFlux support.
NuGet SDK for .NET 8+ — async/await, strong typing, built-in HttpClient factory support, and source-generated JSON serialisation.
Composer package for PHP 8.2+ — PSR-18 HTTP client compatible, Laravel service provider included, and full PHPStan type coverage.
Local tunnel + real-time inspector for Trustinera AI webhook events — inspect payloads, replay events, and test your handler without a public URL.
k6 scripts and a ready-made k6 extension for Trustinera AI APIs — ramp-up profiles, scenario sets, and SLA assertion helpers.
Ship Trustinera AI metrics, traces, and logs to Datadog — pre-built dashboards for pipeline health, categorisation accuracy, and Sentrise fraud rate.
Forward Trustinera AI logs, custom metrics, and distributed traces to New Relic One for full-stack observability alongside your application.
Stream Trustinera AI audit events, pipeline logs, and Sentrise alerts to Splunk via HEC — includes a Splunk App with pre-built searches and dashboards.
Capture Trustinera AI pipeline errors, SDK exceptions, and agent failures in Sentry — with breadcrumbs, release tracking, and alert rules.
Ship Trustinera AI logs and metrics to Elasticsearch via Logstash or the native Beats agent — includes a Kibana dashboard pack for all modules.
Emit Trustinera AI metrics and logs to AWS CloudWatch — supports custom namespaces, metric math alarms, and CloudWatch Dashboards.
Native Prometheus scrape endpoint exposing Trustinera AI metrics — transaction rate, categorisation accuracy, reconciliation lag, and agent queue depth.
Sync Zoho Books with Trustinera AI — push categorised transactions, reconcile bank feeds, and automate journal entries across multi-currency books.
Import FreshBooks invoices, expenses, and payments into Trustinera AI for automated categorisation, tax prep, and reconciliation against bank feeds.
Connect Wave Accounting to Trustinera AI — pull transactions and receipts for automated categorisation and period-end reconciliation. Free accounting tier supported.
UK cloud accounting tool — sync Pandle with Trustinera AI for categorised bank feeds, VAT preparation, and automated reconciliation.
Connect MYOB AccountRight or Essentials to Trustinera AI — sync invoices, expenses, and bank transactions for automated categorisation and period close.
Sync Clear Books with Trustinera AI — categorise bank transactions, reconcile supplier invoices, and automate VAT return preparation.
UK consumer and SME open banking via Moneyhub — aggregate accounts, cards, and savings with rich enrichment including merchant data and spending insights.
PSD2 aggregation across 5,000+ financial institutions via Salt Edge — covering Europe, North America, and Asia Pacific.
US open banking via Finicity — real-time account verification, 24-month transaction history, and income verification for North American financial institutions.
Australian and New Zealand open banking via Basiq — connect 150+ financial institutions with categorised, enriched transaction data.
Sync Odoo ERP journals, vendor bills, and customer invoices with Trustinera AI for automated categorisation and GL reconciliation.
Enterprise integration between Infor CloudSuite Financials and Trustinera AI — pull ledger entries, cost centre allocations, and AP/AR transactions.
Connect Unit4 ERP (Agresso) to Trustinera AI — sync purchase orders, journal entries, and project cost data for categorisation and reconciliation.
Pull Epicor Kinetic (ERP) GL transactions, purchase orders, and AP records into Trustinera AI for automated categorisation and period reconciliation.
Bi-directional integration between BlackLine Account Reconciliations and Trustinera AI — push reconciled balances, exception lists, and sign-off status into BlackLine.
Connect Oracle Fusion Cloud Financials to Trustinera AI via REST — pull subledger transactions, intercompany journals, and cash management records.
Stream transactions from any Kafka topic directly into Trustinera AI ingestion — supports Avro, JSON Schema, and Protobuf via Confluent Schema Registry.
Consume transactions from RabbitMQ queues and route them into Trustinera AI ingestion — supports AMQP 0-9-1 with dead-letter queue handling.
Poll an SFTP server for new statement or transaction files — supports CSV, OFX, MT940, BAI2, and custom formats with automatic format detection.
Pull transaction data from Snowflake tables or views into Trustinera AI on a schedule — supports incremental loads using watermark columns.
Extract transaction data from Google BigQuery into Trustinera AI — supports partitioned tables, incremental loads, and service account authentication.
Pull data from Amazon Redshift into Trustinera AI ingestion — JDBC-based incremental extraction with IAM authentication support.
Expose a Trustinera AI-hosted HTTPS webhook endpoint to receive transaction pushes from any source — with HMAC signature verification and automatic retry.
Generate GDPR-ready evidence packs — data maps, lawful basis documentation, SAR responses, and right-to-erasure workflow records — directly from Trustinera AI data.
Automatically gather SOC 2 Type II control evidence from Trustinera AI — access logs, configuration snapshots, change records, and incident reports.
Generate EU DORA ICT risk reports — incident logs, RTO/RPO test results, third-party dependency maps, and business continuity evidence.
Microsoft Edge extension — live categorisation hints, fraud alerts, and one-click audit export from any supported finance portal.
Safari extension for macOS and iOS — brings Trustinera AI categorisation hints and fraud alerts to all supported finance portals on Apple devices.
Neovim Lua plugin providing LSP-backed schema completion, pipeline linting, and inline API docs for all Trustinera AI config files.
Emacs major mode for Trustinera AI config files — syntax highlighting, company-mode completions, and flycheck linting for pipeline and transform YAML.
The official <code>tia</code> CLI — trigger pipelines, query categorised transactions, export audit packs, inspect agents, and manage all platform resources from your terminal.
Rich tab-completion definitions for the <code>tia</code> CLI in the Fish shell — covers all commands, flags, and enum values.
Zsh completion script for the <code>tia</code> CLI — all sub-commands, flags, and option values with description annotations.
PowerShell module wrapping the Trustinera AI REST API — cmdlets for categorisation, reconciliation, TrustFlow, and audit operations on Windows and cross-platform.
Bash completion script for all <code>tia</code> CLI commands — works with bash 4.x+ on Linux, macOS via Homebrew bash, and Windows WSL.
Open source BI connector for Metabase — query Trustinera AI data natively inside Metabase without exporting CSVs.
SQLAlchemy dialect for Apache Superset — connect Trustinera AI as a data source and build charts on transaction, reconciliation, and risk data.
Push Trustinera AI data directly into Domo DataSets — automated refresh schedules for categorisation, reconciliation, and Sentrise risk data.
Add Trustinera AI as a Redash data source — write SQL-like queries against categorised transactions, reconciliation records, and audit events.
Enterprise-grade Workato connector for Trustinera AI — build recipes across 1,200+ apps with advanced data mapping and real-time trigger support.
Dell Boomi AtomSphere connector for Trustinera AI — process-based integration for enterprise ERP and banking platform automation.
Managed Logic Apps connector for Trustinera AI — trigger Logic Apps flows from Trustinera AI webhook events and push data back via structured actions.
Simple IFTTT service for Trustinera AI — trigger applets when a fraud alert fires, a reconciliation exception is raised, or a pipeline completes.
Create and update Jira issues from Trustinera AI — turn reconciliation exceptions, fraud cases, and pipeline failures into tracked Jira tickets automatically.
Surface Trustinera AI audit tasks and reconciliation exceptions as Asana tasks — with due dates, assignees, and completion sync.
Create Linear issues from Trustinera AI pipeline errors, agent failures, and API incidents — with auto-labelling and priority mapping.
Add Trustinera AI reconciliation exceptions and fraud cases as Trello cards — with label colour-coding by severity and due dates from SLA rules.
Enterprise ITSM integration — create ServiceNow incidents from Trustinera AI P1/P2 alerts, and sync resolution status back to the platform.
Sync financial data from Trustinera AI into Freshsales CRM — link categorised transactions to deal records and surface payment risk scores.
Connect Copper CRM (Google Workspace native) to Trustinera AI — surface reconciled revenue and payment status on Copper contacts and deals.
Ingest Braintree (PayPal) transactions, disputes, and settlement data into Trustinera AI for categorisation, fraud scoring, and multi-currency reconciliation.
Sync Klarna BNPL settlements, refunds, and disputes into Trustinera AI — with purchase categorisation and Sentrise buy-now-pay-later fraud scoring.
Pull Checkout.com payments, reconciliation statements, and dispute data into Trustinera AI for categorisation and acquirer reconciliation.
Dedicated connector for Stripe Billing subscriptions — sync MRR, churn events, proration entries, and tax calculations into Trustinera AI.
Prepare and submit quarterly income tax updates and end-of-period statements directly to HMRC MTD for Income Tax Self Assessment (ITSA) from Trustinera AI.
Calculate employer and employee National Insurance contributions from Trustinera AI payroll data and prepare the amounts for RTI payroll submission.
Sync HiBob HRIS employee records with Trustinera AI — map headcount to cost centres, sync department hierarchies, and pull payroll journals.
Connect Factorial HR to Trustinera AI — sync European payroll runs, time tracking, and expense claims for automated categorisation.
Pull Greenhouse agency fees, job board costs, and offer-accepted bonus records into Trustinera AI for recruitment cost categorisation and headcount budget reconciliation.
Import Squarespace Commerce orders, refunds, and Stripe/PayPal settlements into Trustinera AI for automated categorisation and VAT calculation.
Sync PrestaShop orders, carrier fees, taxes, and marketplace commissions into Trustinera AI for multi-store categorisation and reconciliation.
Ingest TikTok Shop orders, commissions, and creator affiliate payouts into Trustinera AI for automated revenue categorisation and VAT handling.
PingFederate and PingOne SSO for Trustinera AI — SAML 2.0 and OIDC, with attribute-based access control and adaptive MFA support.
SAML 2.0 SSO for Trustinera AI via JumpCloud — supports user lifecycle management, group-based role provisioning, and MFA enforcement.
Add Duo Security MFA to Trustinera AI logins — push notifications, TOTP, hardware tokens, and Duo Verified Push for high-assurance authentication.
Mobile and web receipt scanner — OCR receipts and invoices, extract merchant, amount, date, and VAT, then push directly into Trustinera AI as new transactions.
Scan Swiss QR, SEPA QR, and UK Request to Pay QR codes on invoices — parse payment details and push them directly into Trustinera AI as payable transactions.
Browser extension that formats, validates, and colour-highlights Trustinera AI API JSON responses in the browser — with collapsible tree view and copy buttons.
In-platform regex tester for building Categorise and Sentrise matching rules — test patterns against your live transaction descriptions in real time.
Review and audit all RBAC permissions, API key scopes, and SSO group assignments across your Trustinera AI platform in a single exportable report.
Estimate and track Trustinera AI API call costs by module, endpoint, and time period — useful for per-tenant billing, chargebacks, and budget planning.
Converts all Trustinera AI platform timestamps between timezones — essential for reconciling transactions from multi-region accounts or cross-border teams.
Enable passkey (WebAuthn) login for Trustinera AI — replace passwords with biometric or hardware key authentication on supported browsers and devices.
Scans the Trustinera AI platform for cookie usage, third-party scripts, and data residency signals — useful for GDPR DPIAs and cookie consent compliance.
Simple integration-test fixture for the ⭐ Featured category with a real install action and downloadable sample package.
Simple integration-test fixture for the 🆕 New & Updated category with a real install action and downloadable sample package.
Simple integration-test fixture for the Mobile Apps category with a real install action and downloadable sample package.
Simple integration-test fixture for the Reporting & Analytics category with a real install action and downloadable sample package.
Simple integration-test fixture for the Automation & Workflows category with a real install action and downloadable sample package.
Simple integration-test fixture for the Communication category with a real install action and downloadable sample package.
Simple integration-test fixture for the CRM & Sales category with a real install action and downloadable sample package.
Simple integration-test fixture for the Payments & Commerce category with a real install action and downloadable sample package.
Simple integration-test fixture for the Tax & Payroll category with a real install action and downloadable sample package.
Simple integration-test fixture for the HR & People category with a real install action and downloadable sample package.
Simple integration-test fixture for the E-Commerce category with a real install action and downloadable sample package.
Simple integration-test fixture for the Identity & SSO category with a real install action and downloadable sample package.
Simple integration-test fixture for the Utilities category with a real install action and downloadable sample package.
Simple integration-test fixture for the Categorise category with a real install action and downloadable sample package.
Simple integration-test fixture for the TrustFlow category with a real install action and downloadable sample package.
Simple integration-test fixture for the Modules category with a real install action and downloadable sample package.
Simple integration-test fixture for the Reconcile category with a real install action and downloadable sample package.
Simple integration-test fixture for the Sentrise category with a real install action and downloadable sample package.
Simple integration-test fixture for the Ingestion category with a real install action and downloadable sample package.
Simple integration-test fixture for the Audit & Compliance category with a real install action and downloadable sample package.
Simple integration-test fixture for the Developer Tools category with a real install action and downloadable sample package.
Simple integration-test fixture for the Monitoring & Ops category with a real install action and downloadable sample package.
Simple integration-test fixture for the Accounting category with a real install action and downloadable sample package.
Simple integration-test fixture for the Open Banking category with a real install action and downloadable sample package.
Simple integration-test fixture for the ERP & Finance category with a real install action and downloadable sample package.
Simple integration-test fixture for the Browser Extension category with a real install action and downloadable sample package.
Simple integration-test fixture for the IDE & Editor category with a real install action and downloadable sample package.
Simple integration-test fixture for the CLI & Terminal category with a real install action and downloadable sample package.
Simple integration-test fixture for the Desktop Client category with a real install action and downloadable sample package.
Simple integration-test fixture for the LogiFlow category with a real install action and downloadable sample package.
Simple integration-test fixture for the Observe category with a real install action and downloadable sample package.
Simple integration-test fixture for the Cost Intelligence category with a real install action and downloadable sample package.
Simple integration-test fixture for the Insight Mesh category with a real install action and downloadable sample package.
Simple integration-test fixture for the Contain category with a real install action and downloadable sample package.
Simple integration-test fixture for the Conform category with a real install action and downloadable sample package.
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