Best AI tools for< Aml Specialist >

IntelleWings is an advanced AML/CFT compliance solution that offers a suite of products for sanction screening, PEP screening, adverse media screening, and transaction monitoring. Powered by AI and Deep Tech, IntelleWings provides cutting-edge technology to help businesses detect fraud and simplify their CDD process. The platform is designed to meet the AML/CFT requirements of various industries, including banks, insurance companies, e-commerce platforms, and more. With a global database and automated reports, IntelleWings offers a seamless and efficient experience for users.

ComPilot is an AI-powered platform designed for digital asset businesses to streamline AML compliance processes. It offers an all-in-one compliance solution, including customer onboarding, monitoring, wallet screening, and automated case management. The platform is web3 compatible and provides insightful compliance analytics to help businesses make informed decisions. ComPilot aims to make AML compliance easy and accessible for web3 players by automating critical compliance tasks and offering features like smart contract gating and privacy-preserving KYC.

FOCAL is an AI-driven platform designed for AML compliance and anti-fraud purposes. It offers solutions for verification, customer due diligence, fraud prevention, and financial insights. The platform leverages AI technology to streamline onboarding processes, enhance trust through advanced customer screening, and detect and prevent fraud using advanced AI algorithms. FOCAL is tailored to meet industry-specific needs, provides seamless integration with existing systems, and offers localized expertise with global standards for regulatory compliance.

Quantifind is an AI-powered financial crimes automation platform that specializes in Anti-Money Laundering (AML) and Know Your Customer (KYC) solutions. It offers end-to-end automation impact, best-in-class accuracy, and powerful APIs and applications for risk screening, investigations, and compliance in the financial services and public sector industries. Quantifind's Graphyte platform leverages AI and external data to streamline AML-KYC processes, providing comprehensive data coverage, dynamic risk typologies, and seamless integrations with case management systems.

Pascal is an AI-powered risk-based KYC & AML screening and monitoring platform that enables users to assess findings faster and more accurately than traditional compliance tools. It leverages AI, machine learning, and Natural Language Processing to analyze open-source and client-specific data, providing insights to identify and assess risks. Pascal simplifies onboarding processes, offers continuous monitoring, reduces false positives, and facilitates better decision-making. The platform features an intuitive interface, promotes collaboration, and ensures transparency through comprehensive audit trails. Pascal is a secure solution with ISAE 3402-II certification, exceeding industry standards for organizational protection.

iSEM.ai is an end-to-end AI-powered AML and Fraud Detection solution that empowers users to identify risks, investigate anomalies, and streamline reporting. The platform combines human intelligence with machine technology to adapt, reduce risks, and enhance efficiency in combating financial crimes. iSEM.ai offers tailored solutions to manage client data, onboard monitoring, client profile management, watchlist monitoring, transaction monitoring, transaction screening, and fraud monitoring. The application is designed to help businesses comply with regulations, detect suspicious activities, and ensure seamless protection at every step.

Unit21 is a customizable no-code platform designed for risk and compliance operations. It empowers organizations to combat financial crime by providing end-to-end lifecycle risk analysis, fraud prevention, case management, and real-time monitoring solutions. The platform offers features such as AI Copilot for alert prioritization, Ask Your Data for data analysis, Watchlist & Sanctions for ongoing screening, and more. Unit21 focuses on fraud prevention and AML compliance, simplifying operations and accelerating investigations to respond to financial threats effectively and efficiently.

Napier AI is an AI-powered Anti-Money Laundering platform designed to combat evolving threats in the financial industry. It offers a suite of intelligent compliance products that aim to transform organizations' attitudes towards compliance by focusing on efficiency and outcomes. The platform integrates multiple compliance solutions into one master dashboard, provides flexible deployment options, and offers AI-enhanced insights to empower compliance teams to make faster and more accurate decisions. Napier AI is trusted by leading data providers and financial organizations worldwide for its innovative approach to financial crime compliance.

ThetaRay is an AI-powered transaction monitoring platform designed for fintechs and banks to detect threats and ensure trust in global payments. It uses unsupervised machine learning to efficiently detect anomalies in data sets and pinpoint suspected cases of money laundering with minimal false positives. The platform helps businesses satisfy regulators, save time and money, and drive financial growth by identifying risks accurately, boosting efficiency, and reducing false positives.

SymphonyAI offers AI SaaS solutions for financial crime prevention, helping organizations detect fraud, conduct customer due diligence, and prevent payment fraud. Their solutions leverage generative and predictive AI to enhance efficiency and effectiveness in investigating financial crimes. SymphonyAI's products cater to industries like banking, insurance, financial markets, and private banking, providing rapid deployment, scalability, and seamless integration to meet regulatory compliance requirements.

Flagright Solutions is an AI-native AML Compliance & Risk Management platform that offers real-time transaction monitoring, automated case management, AI forensics for screening, customer risk assessment, and sanctions screening. Trusted by financial institutions worldwide, Flagright's platform streamlines compliance workflows, reduces manual tasks, and enhances fraud detection accuracy. The platform provides end-to-end solutions for financial crime compliance, empowering operational teams to collaborate effectively and make reliable decisions. With advanced AI algorithms and real-time processing, Flagright ensures instant detection of suspicious activities, reducing false positives and enhancing risk detection capabilities.

SymphonyAI NetReveal Financial Services is an AI-powered platform that offers solutions for financial crime prevention in various industries such as banking, insurance, financial markets, and private banking. The platform utilizes predictive and generative AI applications to enhance efficiency, reduce fraud, streamline compliance, and maximize output. SymphonyAI provides a fundamentally different approach to AI by combining high-value AI capabilities with industry-leading predictive and generative AI technologies. The platform offers a range of solutions including transaction monitoring, customer due diligence, payment fraud detection, and enterprise investigation management. SymphonyAI aims to revolutionize financial crime prevention by leveraging AI to detect suspicious activity, expedite investigations, and improve compliance operations.

nSure.ai is a cutting-edge AI tool that specializes in payment fraud prevention solutions for industries such as Crypto, Gaming, Prepaid & Gift Cards. The platform offers a range of features including high transaction approval rates, chargeback guarantee, real-time decisioning, and innovative fraud prevention protocols like SoftApproval®, StingBack®, and DynamicKYC®. nSure.ai is backed by leading insurers and provides dedicated API and SDK for seamless integration. The tool aims to deliver guaranteed net incremental profit to clients while taking 100% liability for fraud-related chargebacks.

Veriff.com is an AI-powered identity verification platform designed for fraud prevention, compliance, and enhancing customer trust. It offers a combination of AI and human verification teams to ensure genuine users have a seamless experience while keeping fraudsters at bay. Veriff provides services such as identity and document verification, proof of address, database verification checks, age validation, KYC onboarding, AML screening, biometric authentication, age estimation, fraud protection, and fraud intelligence.

Freeday AI is a revolutionary platform that leverages Generative AI Technology to transform workflows and automate tasks in various departments such as Customer Service, Finance, and KYC. The platform offers specialized AI assistants that work alongside human teams, providing real-time support and valuable insights. By seamlessly integrating with existing infrastructure, Freeday AI helps organizations cut costs by at least 50% and free up resources for more critical work. With the ability to handle up to 70% of all interactions across mail, chat, and voice, Freeday AI empowers teams to focus on strategic initiatives and decision-making.

Trust Stamp is an AI-powered digital identity solution that focuses on mitigating fraud through biometrics, privacy, and cybersecurity. The platform offers secure authentication and multi-factor authentication using biometric data, along with features like KYC/AML compliance, tokenization, and age estimation. Trust Stamp helps financial institutions, healthcare providers, dating platforms, and other industries prevent identity theft and fraud by providing innovative solutions for account recovery and user security.

Shufti Pro is an award-winning global identity verification platform that provides businesses with a suite of tools to verify the identities of their customers. The platform uses artificial intelligence (AI) to automate the identity verification process, making it faster, more accurate, and more secure. Shufti Pro's solutions are used by businesses in a variety of industries, including banking, fintech, crypto, forex, gaming, insurance, education, healthcare, e-commerce, and travel.

NICE Actimize is an AI-driven platform that offers solutions for combatting financial crime, including Anti-Money Laundering (AML), Enterprise Fraud Management, Financial Markets Compliance, Investigation and Case Management, and Data Intelligence. The platform utilizes AI and machine learning to optimize efficacy, accuracy, and regulatory compliance coverage in the fight against financial crime.

spektr is an AI application that offers hyper-configurable compliance and onboarding solutions. It provides automated KYC/AML checks, continuous compliance monitoring, case management, alert automation, and AI-powered platform features to streamline compliance processes for enterprises. The platform is designed to handle routine tasks, enrich client data, and integrate various compliance tools and data sources. spektr is certified for ISO/IEC 27001:2022 and GDPR compliance, ensuring data security and privacy. It offers no-code and API integration options for flexible customization and seamless integration with existing systems.

DataVisor is a modern, end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning for financial institutions and large organizations. It helps businesses combat various fraud and financial crimes in real time. DataVisor's platform provides comprehensive fraud detection and prevention capabilities, including account onboarding, application fraud, ATO prevention, card fraud, check fraud, FinCrime and AML, and ACH and wire fraud detection. The platform is designed to adapt to new fraud incidents immediately with real-time data signal orchestration and end-to-end workflow automation, minimizing fraud losses and maximizing fraud detection coverage.

The Azure-Analytics-and-AI-Engagement repository provides packaged Industry Scenario DREAM Demos with ARM templates (Containing a demo web application, Power BI reports, Synapse resources, AML Notebooks etc.) that can be deployed in a customer’s subscription using the CAPE tool within a matter of few hours. Partners can also deploy DREAM Demos in their own subscriptions using DPoC.

A decentralized, AI-driven system accelerating the Open Mainet Pi Network, connecting global banks for secure, efficient, and autonomous transactions. The Pi-Nexus Autonomous Banking Network is built using Raspberry Pi devices and allows for the creation of a decentralized, autonomous banking system.

XiaoXinAir14IML_2019_hackintosh is a repository dedicated to enabling macOS installation on Lenovo XiaoXin Air-14 IML 2019 laptops. The repository provides detailed information on the hardware specifications, supported systems, BIOS versions, related models, installation methods, updates, patches, and recommended settings. It also includes tools and guides for BIOS modifications, enabling high-resolution display settings, Bluetooth synchronization between macOS and Windows 10, voltage adjustments for efficiency, and experimental support for YogaSMC. The repository offers solutions for various issues like sleep support, sound card emulation, and battery information. It acknowledges the contributions of developers and tools like OpenCore, itlwm, VoodooI2C, and ALCPlugFix.

Jailbreak is a comprehensive guide exploring iOS 17 and its various versions, discussing the benefits, status, possibilities, and future impact of jailbreaking iOS devices. It covers topics such as preparation, safety measures, differences between tethered and untethered jailbreaks, best practices, and FAQs. The guide also provides information on specific jailbreak tools like Palera1n, Serotonin, NekoJB, Redensa, and Dopamine, along with their features and download links. Users can learn about supported devices, the latest updates, and the status of jailbreaking for different iOS versions. The tool aims to empower users to unlock new possibilities and customize their devices beyond Apple's restrictions.

AIOps Modules is a collection of reusable Infrastructure as Code (IAC) modules that work with SeedFarmer CLI. The modules are decoupled and can be aggregated using GitOps principles to achieve desired use cases, removing heavy lifting for end users. They must be generic for reuse in Machine Learning and Foundation Model Operations domain, adhering to SeedFarmer Guide structure. The repository includes deployment steps, project manifests, and various modules for SageMaker, Mlflow, FMOps/LLMOps, MWAA, Step Functions, EKS, and example use cases. It also supports Industry Data Framework (IDF) and Autonomous Driving Data Framework (ADDF) Modules.

The RAG Experiment Accelerator is a versatile tool that helps you conduct experiments and evaluations using Azure AI Search and RAG pattern. It offers a rich set of features, including experiment setup, integration with Azure AI Search, Azure Machine Learning, MLFlow, and Azure OpenAI, multiple document chunking strategies, query generation, multiple search types, sub-querying, re-ranking, metrics and evaluation, report generation, and multi-lingual support. The tool is designed to make it easier and faster to run experiments and evaluations of search queries and quality of response from OpenAI, and is useful for researchers, data scientists, and developers who want to test the performance of different search and OpenAI related hyperparameters, compare the effectiveness of various search strategies, fine-tune and optimize parameters, find the best combination of hyperparameters, and generate detailed reports and visualizations from experiment results.

FlashLearn is a tool that provides a simple interface and orchestration for incorporating Agent LLMs into workflows and ETL pipelines. It allows data transformations, classifications, summarizations, rewriting, and custom multi-step tasks using LLMs. Each step and task has a compact JSON definition, making pipelines easy to understand and maintain. FlashLearn supports LiteLLM, Ollama, OpenAI, DeepSeek, and other OpenAI-compatible clients.

This repository is a compilation of excellent ML and DL tutorials created by various individuals and organizations. It covers a wide range of topics, including machine learning fundamentals, deep learning, computer vision, natural language processing, reinforcement learning, and more. The resources are organized into categories, making it easy to find the information you need. Whether you're a beginner or an experienced practitioner, you're sure to find something valuable in this repository.

Awesome MLOps is a curated list of tools related to Machine Learning Operations, covering areas such as AutoML, CI/CD for Machine Learning, Data Cataloging, Data Enrichment, Data Exploration, Data Management, Data Processing, Data Validation, Data Visualization, Drift Detection, Feature Engineering, Feature Store, Hyperparameter Tuning, Knowledge Sharing, Machine Learning Platforms, Model Fairness and Privacy, Model Interpretability, Model Lifecycle, Model Serving, Model Testing & Validation, Optimization Tools, Simplification Tools, Visual Analysis and Debugging, and Workflow Tools. The repository provides a comprehensive collection of tools and resources for individuals and teams working in the field of MLOps.

A fine-tuning guide for both OpenAI and Open-Source Large Language Models on Azure. Fine-Tuning retrains an existing pre-trained LLM using example data, resulting in a new 'custom' fine-tuned LLM optimized for task-specific examples. Use cases include improving LLM performance on specific tasks and introducing information not well represented by the base LLM model. Suitable for cases where latency is critical, high accuracy is required, and clear evaluation metrics are available. Learning path includes labs for fine-tuning GPT and Llama2 models via Dashboards and Python SDK.

AI-in-a-Box is a curated collection of solution accelerators that can help engineers establish their AI/ML environments and solutions rapidly and with minimal friction, while maintaining the highest standards of quality and efficiency. It provides essential guidance on the responsible use of AI and LLM technologies, specific security guidance for Generative AI (GenAI) applications, and best practices for scaling OpenAI applications within Azure. The available accelerators include: Azure ML Operationalization in-a-box, Edge AI in-a-box, Doc Intelligence in-a-box, Image and Video Analysis in-a-box, Cognitive Services Landing Zone in-a-box, Semantic Kernel Bot in-a-box, NLP to SQL in-a-box, Assistants API in-a-box, and Assistants API Bot in-a-box.

LLMOps with Prompt flow is a template and guidance for building LLM-infused apps using Prompt flow. It provides centralized code hosting, lifecycle management, variant and hyperparameter experimentation, A/B deployment, many-to-many dataset/flow relationships, multiple deployment targets, comprehensive reporting, BYOF capabilities, configuration-based development, local prompt experimentation and evaluation, endpoint testing, and optional Human-in-loop validation. The tool is customizable to suit various application needs.

The Microsoft Health Intelligence Machine Learning Toolbox is a repository that provides low-level and high-level building blocks for Machine Learning / AI researchers and practitioners. It simplifies and streamlines work on deep learning models for healthcare and life sciences by offering tested components such as data loaders, pre-processing tools, deep learning models, and cloud integration utilities. The repository includes two Python packages, 'hi-ml-azure' for helper functions in AzureML, 'hi-ml' for ML components, and 'hi-ml-cpath' for models and workflows related to histopathology images.

AI-Security-and-Privacy-Events is a curated list of academic events focusing on AI security and privacy. It includes seminars, conferences, workshops, tutorials, special sessions, and covers various topics such as NLP & LLM Security, Privacy and Security in ML, Machine Learning Security, AI System with Confidential Computing, Adversarial Machine Learning, and more.

Project Miyagi showcases Microsoft's Copilot Stack in an envisioning workshop aimed at designing, developing, and deploying enterprise-grade intelligent apps. By exploring both generative and traditional ML use cases, Miyagi offers an experiential approach to developing AI-infused product experiences that enhance productivity and enable hyper-personalization. Additionally, the workshop introduces traditional software engineers to emerging design patterns in prompt engineering, such as chain-of-thought and retrieval-augmentation, as well as to techniques like vectorization for long-term memory, fine-tuning of OSS models, agent-like orchestration, and plugins or tools for augmenting and grounding LLMs.

InterpretML is an open-source package that incorporates state-of-the-art machine learning interpretability techniques under one roof. With this package, you can train interpretable glassbox models and explain blackbox systems. InterpretML helps you understand your model's global behavior, or understand the reasons behind individual predictions. Interpretability is essential for: - Model debugging - Why did my model make this mistake? - Feature Engineering - How can I improve my model? - Detecting fairness issues - Does my model discriminate? - Human-AI cooperation - How can I understand and trust the model's decisions? - Regulatory compliance - Does my model satisfy legal requirements? - High-risk applications - Healthcare, finance, judicial, ...

This repository documents how to optimize common algorithms based on CUDA. It includes subdirectories with code implementations for specific optimizations. The optimizations cover topics such as compiling PyTorch from source, NVIDIA's reduce optimization, OneFlow's elementwise template, fast atomic add for half data types, upsample nearest2d optimization in OneFlow, optimized indexing in PyTorch, OneFlow's softmax kernel, linear attention optimization, and more. The repository also includes learning resources related to deep learning frameworks, compilers, and optimization techniques.

A curated list of data science & AI guided projects to start building your portfolio. The repository contains guided projects covering various topics such as large language models, time series analysis, computer vision, natural language processing (NLP), and data science. Each project provides detailed instructions on how to implement specific tasks using different tools and technologies.

Specializes in Anti-Money Laundering/Counter-Financing of Terrorism compliance and analysis.

I'm a ML engineer who formats code.