Best AI tools for< Crime Analyst >

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.

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.

Schwarzthal Tech's Wunderschild is an AI-driven platform for financial crime intelligence that revolutionizes compliance and investigation techniques. It provides intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning. The platform offers expertise in identifying risks related to Politically Exposed Persons, Serious Organised Crime, Terrorism Financing, and more. Wunderschild's capabilities include compliance enhancement through semi-supervised learning techniques, deep-dive investigations into transnational crime cases, and global companies' beneficiaries network analysis.

Sardine is an AI-powered platform for fraud prevention and compliance. It offers a comprehensive suite of products to help banks, retailers, and fintechs detect fraud patterns, prevent money laundering, and stop sophisticated scams. Sardine combines deep device intelligence, behavior biometrics, and identity signals to provide a precise risk score for every customer interaction. The platform also features machine learning models, a rules engine, network graph analysis, anomaly detection, and generative AI capabilities to fight modern threats. Sardine helps reduce fraud rates, decrease false positives, and streamline risk operations with its fully integrated solutions.

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.

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.

Flagright is an AI-native AML compliance and risk management solution designed for EU and UK fintech startups. It offers a comprehensive platform for screening, monitoring, and investigating AML compliance and fraud cases using AI technology. The platform provides real-time transaction monitoring, automated case management, AI forensics for screening, customer risk assessment, and sanctions screening. Flagright also offers integrations, notifications, bad actor database, CRM, KYB & ID verification, and professional services for tailored AML program design and support. Trusted by financial institutions across 6 continents, Flagright is a modern standard for financial crime compliance.

Pascal is an AI-powered risk-based KYC & AML screening and monitoring platform that offers users a faster and more accurate way to assess findings compared to other 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 enables better decision-making through its intuitive interface. It promotes collaboration among different stakeholders and ensures transparency in compliance procedures.

Census GPT is an AI tool that provides data analysis services based on census information in the USA. It offers insights on crime rates, demographics, income levels, education levels, and population statistics. Users can ask specific questions related to these categories and receive detailed answers generated by the AI model.

ArcadianAI is a modern security monitoring platform that offers easy and affordable solutions for businesses and individuals. The platform provides security cameras, crime maps, and a 30-day free trial for users to experience its features. ArcadianAI uses AI technology for intrusion detection, smart alerts analytics, AI heatmaps search, and AI detection of people. The platform aims to enhance security measures by intelligently contextualizing, analyzing, and safeguarding premises in real-time using existing CCTV footage.

Simudyne is an enterprise simulation software powered by AI technology. It allows large financial institutions to simulate various future scenarios efficiently and measure their impact in a safe virtual environment. The software offers solutions for environment, social and governance issues, market execution, financial crime analytics, and risk management. Simudyne's technology is secure, distributable, and Cloudera certified, providing a robust library of code for specialized functions. The platform also utilizes agent-based modeling to bridge the gap between theoretical and real-world scenarios in the financial services sector.

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.

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 provides a comprehensive suite of capabilities to combat a variety of fraud and financial crimes in real time. DataVisor's hyper-scalable, modern architecture allows you to leverage transaction logs, user profiles, dark web and other identity signals with real-time analytics to enrich and deliver high quality detection in less than 100-300ms. The platform is optimized to scale to support the largest enterprises with ultra-low latency. DataVisor enables early detection and adaptive response to new and evolving fraud attacks combining rules, machine learning, customizable workflows, device and behavior signals in an all-in-one platform for complete protection. Leading with an Unsupervised approach, DataVisor is the only proven, production-ready solution that can proactively stop fraud attacks before they result in financial loss.

IntegraBot is an advanced AI platform that allows users to develop AI chatbots without coding. Users can choose from different AI models, integrate tools and APIs, and train their agents with company data. The platform offers features like creating custom tools, importing data, and integrating with various applications. IntegraBot ensures data security, compliance with regulations, and provides best practices for AI usage.

Teste.ai is an AI-powered platform for creating software test scenarios and cases using top-notch artificial intelligence technology. It offers a comprehensive set of tools based on AI to accelerate the software quality testing journey. With Teste.ai, testers can cover a wide range of requirements with a variety of test scenarios efficiently, ultimately increasing test coverage while reducing the time spent on test creation and specification. The platform provides intelligent features to enhance productivity in test creation, execution, and management, leveraging AI to generate test plans, scenarios, step-by-step guides, and structured data effortlessly.

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.

FaceCheck.ID is a facial recognition AI technology-powered search engine that allows users to upload a photo of a person to discover their social media profiles, appearances in blogs, videos, news websites, and more. It helps users verify the authenticity of individuals, avoid dangerous criminals, keep their families safe, and avoid becoming victims of various scams and crimes. The tool is designed to assist in identifying and uncovering information about individuals based on their facial features, with a focus on safety and security.

Wondershare Filmora is a powerful and intuitive video editing application that offers a wide range of features and tools to create professional-looking videos. With AI-powered features like AI copywriting, text-to-speech, and smart trimming, Filmora simplifies the video editing process for users of all skill levels. The application provides a seamless editing experience across multiple platforms, allowing users to edit, save, and share their content effortlessly. Filmora also offers a variety of pre-designed templates, customizable content, and abundant formats for social media platforms, enhancing productivity and creativity in video editing.

PimEyes is an online face search engine that uses face recognition technology to find pictures containing given faces. It is a great tool to audit copyright infringement, protect your privacy, and find people.

Awesome AI Tools is a curated list of popular tools and resources for artificial intelligence enthusiasts. It includes a wide range of tools such as machine learning libraries, deep learning frameworks, data visualization tools, and natural language processing resources. Whether you are a beginner or an experienced AI practitioner, this repository aims to provide you with a comprehensive collection of tools to enhance your AI projects and research. Explore the list to discover new tools, stay updated with the latest advancements in AI technology, and find the right resources to support your AI endeavors.

This repository is dedicated to summarizing papers related to large language models with the field of law. It includes applications of large language models in legal tasks, legal agents, legal problems of large language models, data resources for large language models in law, law LLMs, and evaluation of large language models in the legal domain.

Awesome MLSecOps is a curated list of open-source tools, resources, and tutorials for MLSecOps (Machine Learning Security Operations). It includes a wide range of security tools and libraries for protecting machine learning models against adversarial attacks, as well as resources for AI security, data anonymization, model security, and more. The repository aims to provide a comprehensive collection of tools and information to help users secure their machine learning systems and infrastructure.

This repository is designed to inject backdoors into Language Model Models (LLMs) for code. The injected backdoors serve as timestamps for the training dataset of the LLMs. The code is randomly generated and includes watermark backdoors to show specific behaviors. A script automatically updates the repository with a new backdoor every month. Validating the existence of the backdoor can infer when the training dataset was collected. The backdoors are constructed in a specific format, and verifying them may require multiple tries. The repository keeps a record of backdoors injected along with associated dates.

Taipy is an open-source Python library for easy, end-to-end application development, featuring what-if analyses, smart pipeline execution, built-in scheduling, and deployment tools.

The 'llms' repository is a comprehensive guide on Large Language Models (LLMs), covering topics such as language modeling, applications of LLMs, statistical language modeling, neural language models, conditional language models, evaluation methods, transformer-based language models, practical LLMs like GPT and BERT, prompt engineering, fine-tuning LLMs, retrieval augmented generation, AI agents, and LLMs for computer vision. The repository provides detailed explanations, examples, and tools for working with LLMs.

Auto Data is a library designed for the automatic generation of realistic datasets, essential for the fine-tuning of Large Language Models (LLMs). This highly efficient and lightweight library enables the swift and effortless creation of comprehensive datasets across various topics, regardless of their size. It addresses challenges encountered during model fine-tuning due to data scarcity and imbalance, ensuring models are trained with sufficient examples.

AIDE (Advanced Intrusion Detection Environment) is a tool for monitoring file system changes. It can be used to detect unauthorized changes to monitored files and directories. AIDE was written to be a simple and free alternative to Tripwire. Features currently included in AIDE are as follows: o File attributes monitored: permissions, inode, user, group file size, mtime, atime, ctime, links and growing size. o Checksums and hashes supported: SHA1, MD5, RMD160, and TIGER. CRC32, HAVAL and GOST if Mhash support is compiled in. o Plain text configuration files and database for simplicity. o Rules, variables and macros that can be customized to local site or system policies. o Powerful regular expression support to selectively include or exclude files and directories to be monitored. o gzip database compression if zlib support is compiled in. o Free software licensed under the GNU General Public License v2.

Awesome Generative AI is a curated list of modern Generative Artificial Intelligence projects and services. Generative AI technology creates original content like images, sounds, and texts using machine learning algorithms trained on large data sets. It can produce unique and realistic outputs such as photorealistic images, digital art, music, and writing. The repo covers a wide range of applications in art, entertainment, marketing, academia, and computer science.

CISO Assistant is a tool that helps organizations manage their cybersecurity posture and compliance. It provides a centralized platform for managing security controls, threats, and risks. CISO Assistant also includes a library of pre-built frameworks and tools to help organizations quickly and easily implement best practices.

CipherChat is a novel framework designed to examine the generalizability of safety alignment to non-natural languages, specifically ciphers. The framework utilizes human-unreadable ciphers to potentially bypass safety alignments in natural language models. It involves teaching a language model to comprehend ciphers, converting input into a cipher format, and employing a rule-based decrypter to convert model output back to natural language.

The Amazon Transcribe Live Call Analytics (LCA) with Agent Assist Sample Solution is designed to help contact centers assess and optimize caller experiences in real time. It leverages Amazon machine learning services like Amazon Transcribe, Amazon Comprehend, and Amazon SageMaker to transcribe and extract insights from contact center audio. The solution provides real-time supervisor and agent assist features, integrates with existing contact centers, and offers a scalable, cost-effective approach to improve customer interactions. The end-to-end architecture includes features like live call transcription, call summarization, AI-powered agent assistance, and real-time analytics. The solution is event-driven, ensuring low latency and seamless processing flow from ingested speech to live webpage updates.

InternLM-XComposer2 is a groundbreaking vision-language large model (VLLM) based on InternLM2-7B excelling in free-form text-image composition and comprehension. It boasts several amazing capabilities and applications: * **Free-form Interleaved Text-Image Composition** : InternLM-XComposer2 can effortlessly generate coherent and contextual articles with interleaved images following diverse inputs like outlines, detailed text requirements and reference images, enabling highly customizable content creation. * **Accurate Vision-language Problem-solving** : InternLM-XComposer2 accurately handles diverse and challenging vision-language Q&A tasks based on free-form instructions, excelling in recognition, perception, detailed captioning, visual reasoning, and more. * **Awesome performance** : InternLM-XComposer2 based on InternLM2-7B not only significantly outperforms existing open-source multimodal models in 13 benchmarks but also **matches or even surpasses GPT-4V and Gemini Pro in 6 benchmarks** We release InternLM-XComposer2 series in three versions: * **InternLM-XComposer2-4KHD-7B** 🤗: The high-resolution multi-task trained VLLM model with InternLM-7B as the initialization of the LLM for _High-resolution understanding_ , _VL benchmarks_ and _AI assistant_. * **InternLM-XComposer2-VL-7B** 🤗 : The multi-task trained VLLM model with InternLM-7B as the initialization of the LLM for _VL benchmarks_ and _AI assistant_. **It ranks as the most powerful vision-language model based on 7B-parameter level LLMs, leading across 13 benchmarks.** * **InternLM-XComposer2-VL-1.8B** 🤗 : A lightweight version of InternLM-XComposer2-VL based on InternLM-1.8B. * **InternLM-XComposer2-7B** 🤗: The further instruction tuned VLLM for _Interleaved Text-Image Composition_ with free-form inputs. Please refer to Technical Report and 4KHD Technical Reportfor more details.

LLMRec is a PyTorch implementation for the WSDM 2024 paper 'Large Language Models with Graph Augmentation for Recommendation'. It is a novel framework that enhances recommenders by applying LLM-based graph augmentation strategies to recommendation systems. The tool aims to make the most of content within online platforms to augment interaction graphs by reinforcing u-i interactive edges, enhancing item node attributes, and conducting user node profiling from a natural language perspective.

Mergekit is a toolkit for merging pre-trained language models. It uses an out-of-core approach to perform unreasonably elaborate merges in resource-constrained situations. Merges can be run entirely on CPU or accelerated with as little as 8 GB of VRAM. Many merging algorithms are supported, with more coming as they catch my attention.

Interactive Simulation Game Solving Cold Cases Just Type Start to Begin

Your AI Detective for piecing together puzzles and solving any mystery.

A detective game simulator, using real-world events and local knowledge to solve a crime mystery..

Access the mind of the world's greatest detective

Expert in solving crimes and mysteries, adept at handling extensive data.

Detective solving cold cases via net.

A GPT focused on unsolved crimes in Washington, blending facts and lore.

Play as a detective to investigate the case and find out the truth.

Who let the dogs out? Who stole your favorite toy? Who moved my cheese? Let’s find out!

Expert in the precise and detailed creation of identikits.

I am a detective simulator, inspired by Hercule Poirot.

Solving cold cases with deep analysis and creating PDF summaries.

Interview the suspects and solve murder mysteries!

Expert in creating police composite sketches from descriptions.

A knowledgeable assistant for police data and public safety information.

Informative and insightful guide on law enforcement agencies and duties.

Get the latest Crime Rate of any location in the UK

Dedicated investigator resolving diverse crimes, ensuring justice and community safety.

Dives into true crime stories with detailed analysis

A guide on QARRI's quantum-AI public safety innovations.