💼 监小盒 5.0 (JianXiaoHe) | 智能银行流水清洗、分类归纳、对公对私交易特征挖掘与自动化报表系统
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Updated
Aug 10, 2026 - HTML
💼 监小盒 5.0 (JianXiaoHe) | 智能银行流水清洗、分类归纳、对公对私交易特征挖掘与自动化报表系统
Hybrid GenAI Transaction Categorization is a privacy-first AI system that automatically classifies natural language financial transactions into categories and merchants. It uses a hybrid pipeline combining an ONNX-optimized DistilBERT classifier with an LLM fallback for low-confidence cases, ensuring both speed and reasoning capability. The system
Two-level transaction categorisation pipeline for a Spanish fintech aggregator. LightGBM L1 (91.2% accuracy, 16.8ms) escalates to Azure OpenAI L2 only when confidence drops. GDPR-safe via Presidio + regex anonymisation. FastAPI + Streamlit.
Current-state Bitcoin mempool viewer. Polls one to four nodes, classifies transactions through independent lenses (exact properties, shape heuristics, data protocols, BIP-110 policy), and compares node mempools in the browser.
Privacy-first transaction categorization system using rules, ML, and LLM ensemble routing.
A free, open-source, local-first personal finance workbench for power users.
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