Best AI tools for< Digital Fraud Investigator >

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.

Attestiv is an AI-powered digital content analysis and forensics platform that offers solutions to prevent fraud, losses, and cyber threats from deepfakes. The platform helps in reducing costs through automated photo, video, and document inspection and analysis, protecting company reputation, and monetizing trust in secure systems. Attestiv's technology provides validation and authenticity for all digital assets, safeguarding against altered photos, videos, and documents that are increasingly easy to create but difficult to detect. The platform uses patented AI technology to ensure the authenticity of uploaded media and offers sector-agnostic solutions for various industries.

ScamAlert is an AI-powered application designed to help users avert scams in a smarter way. By adopting the power of AI and building smart systems, ScamAlert protects users from being scammed by analyzing risks, conducting manual reviews, providing timely alerts, and fostering a social community to prevent similar scams. The application enhances the online experience by taking care of risky aspects while empowering users to make well-informed decisions.

PreCheck.ai is an AI-powered facial recognition and ID verification platform that empowers individuals and businesses with tools for privacy, reputation management, and fast online identity verification. It offers solutions for protecting personal privacy, monitoring online reputation, identifying unauthorized images, finding lost photos, assisting law enforcement, and helping content creators protect their work. The platform provides lightning-fast verification, fraud prevention, and industry-leading accuracy through features like ID/passport scan, facial image search, advanced filtering options, link and photo removal requests, data enrichment, and developer-friendly APIs.

Deepfake Detector is an AI tool designed to identify deepfakes in audio and video files. It offers features such as background noise and music removal, audio and video file analysis, and browser extension integration. The tool helps individuals and businesses protect themselves against deepfake scams by providing accurate detection and filtering of AI-generated content. With a focus on authenticity and reliability, Deepfake Detector aims to prevent financial losses and fraudulent activities caused by deepfake technology.

Aura is an all-in-one digital safety platform that uses artificial intelligence (AI) to protect your family online. It offers a wide range of features, including financial fraud protection, identity theft protection, VPN & online privacy, antivirus, password manager & smart vault, parental controls & safe gaming, and spam call protection. Aura is easy to use and affordable, and it comes with a 60-day money-back guarantee.

Jumio is a leading digital identity verification platform that offers AI-driven services to verify the identities of new and existing users, assess risk, and help meet compliance mandates. With over 1 billion transactions processed, Jumio provides cutting-edge AI and ML models to detect fraud and maintain trust throughout the customer lifecycle. The platform offers solutions for identity verification, predictive fraud insights, dynamic user experiences, and risk scoring, trusted by global brands across various industries.

Verihubs is an AI-based verification system that offers backend infrastructure solutions for digital businesses. It provides services such as deepfake detection, face recognition, liveness detection, data extraction, identity verification, phone number verification, and watchlist screening. The platform helps protect businesses from fraud by verifying user identities and preventing AI-based video and image identity fraud. Verihubs is trusted by over 400 clients worldwide for its secure and reliable services.

TrafficGuard is an award-winning ad fraud protection tool that helps businesses safeguard their ad spend, maximize ROI, and eliminate fraud. The tool offers comprehensive protection for digital ads from click to conversion, with real-time detection and analytics powered by AI. TrafficGuard empowers businesses to verify ad engagements, prevent invalid traffic, and drive better results across various channels. With a focus on transparency and genuine growth, the tool is trusted by brands worldwide to combat ad fraud and secure the future of digital advertising.

CUBE3.AI is a real-time crypto fraud prevention tool that utilizes AI technology to identify and prevent various types of fraudulent activities in the blockchain ecosystem. It offers features such as risk assessment, real-time transaction security, automated protection, instant alerts, and seamless compliance management. The tool helps users protect their assets, customers, and reputation by proactively detecting and blocking fraud in real-time.

Peslac AI is an intelligent document processing and data extraction tool that streamlines document-heavy processes with advanced AI technology. It offers solutions for automating document processing, extracting data, verifying documents, processing forms, and workflow automation. Peslac serves industries such as insurance, finance, healthcare, legal, and others by providing tailored solutions to improve efficiency and accuracy in operations.

Clickmoat is an AI-based ad fraud and click-fraud detection software. It protects Google Ads and Facebook campaigns by using industry-leading detection algorithms to block fraudulent IPs automatically. Clickmoat's services include identifying worthless clicks, providing full control over protection, offering extensive analytics, and ensuring a user-friendly interface. With its reasonable pricing and 24/7 support, Clickmoat helps businesses safeguard their advertising campaigns and maximize their return on investment.

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.

Onfido is a digital identity verification provider that helps businesses verify the identities of their customers online. It offers a range of products and services, including document verification, biometric verification, data verification, and fraud detection. Onfido's solutions are used by businesses in a variety of industries, including financial services, gaming, healthcare, and retail.

ClicKarma is an AI-driven defense tool designed to protect Google Ads from click frauds. It maximizes ROI by ensuring authentic interactions and eliminating wasted spend from bots and dishonest competitors. The tool offers advanced AI features to analyze and block disruptive click fraud in real-time, safeguarding ad campaigns and enhancing traffic quality. ClicKarma is trusted by over 10,000 advertisers, agencies, and businesses, providing a user-friendly interface for easy setup and operation.

Kount is a comprehensive trust and safety platform that offers solutions for fraud detection, chargeback management, identity verification, and compliance. With advanced artificial intelligence and machine learning capabilities, Kount provides businesses with robust data and customizable policies to protect against various threats. The platform is suitable for industries such as ecommerce, health care, online learning, gaming, and more, offering personalized solutions to meet individual business needs.

Roundtable is an AI-powered fraud prevention network that enhances market research data quality through human-in-the-loop AI technology. It offers invisible, frictionless cybersecurity solutions to secure digital interactions, detect bots and fraud in real-time, and ensure user trust. Roundtable provides seamless security, real-time behavioral AI detection, privacy-preserving design, effortless integration, and explainable results for transparent decision-making.

VisionLabs is a leading provider of facial recognition technology that enhances digital identity experiences. Their Artificial Intelligence and Machine Learning technology, based on neural network algorithms, ensures a safer and more secure world, enabling seamless navigation in the digital realm. With applications in over 60 countries across various industries, VisionLabs aims to facilitate better and safer interactions through facial recognition technology.

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.

Socure is a revolutionary digital identity verification and fraud prevention platform that leverages advanced AI/ML technology to provide the most accurate and comprehensive identity verification and fraud prediction solutions. The platform offers a wide range of features including graph-defined identity verification, fraud risk assessment, compliance solutions, account intelligence, decisioning analytics, and reporting. Socure's ID+ platform integrates real-time intelligence from billions of predictions and outcomes to deliver maximum accuracy and eliminate the need for disparate products. With up to 98% auto-approvals across all demographics, Socure helps organizations prevent fraud, streamline compliance, and onboard good customers efficiently.

The repository 'Awesome-LLM4Cybersecurity' provides a comprehensive overview of the applications of Large Language Models (LLMs) in cybersecurity. It includes a systematic literature review covering topics such as constructing cybersecurity-oriented domain LLMs, potential applications of LLMs in cybersecurity, and research directions in the field. The repository analyzes various benchmarks, datasets, and applications of LLMs in cybersecurity tasks like threat intelligence, fuzzing, vulnerabilities detection, insecure code generation, program repair, anomaly detection, and LLM-assisted attacks.

The LLMEvaluation repository is a comprehensive compendium of evaluation methods for Large Language Models (LLMs) and LLM-based systems. It aims to assist academics and industry professionals in creating effective evaluation suites tailored to their specific needs by reviewing industry practices for assessing LLMs and their applications. The repository covers a wide range of evaluation techniques, benchmarks, and studies related to LLMs, including areas such as embeddings, question answering, multi-turn dialogues, reasoning, multi-lingual tasks, ethical AI, biases, safe AI, code generation, summarization, software performance, agent LLM architectures, long text generation, graph understanding, and various unclassified tasks. It also includes evaluations for LLM systems in conversational systems, copilots, search and recommendation engines, task utility, and verticals like healthcare, law, science, financial, and others. The repository provides a wealth of resources for evaluating and understanding the capabilities of LLMs in different domains.

Awesome-AI-SEO is a curated list of powerful AI tools and platforms designed to transform your SEO strategy. This repository gathers the most effective tools that leverage machine learning and artificial intelligence to automate and enhance key aspects of search engine optimization. Whether you are an SEO professional, digital marketer, or website owner, these tools can help you optimize your site, improve your search rankings, and increase organic traffic with greater precision and efficiency. The list features AI tools covering on-page and off-page optimization, competitor analysis, rank tracking, and advanced SEO analytics. By utilizing cutting-edge technologies, businesses can stay ahead of the competition by uncovering hidden keyword opportunities, optimizing content for better visibility, and automating time-consuming SEO tasks. With frequent updates, Awesome-AI-SEO is your go-to resource for discovering the latest AI-driven innovations in the SEO space.

Stable-Pi-Core is a next-generation decentralized ecosystem integrating blockchain, quantum AI, IoT, edge computing, and AR/VR for secure, scalable, and personalized solutions in payments, governance, and real-world applications. It features a Dual-Value System, cross-chain interoperability, AI-powered security, and a self-healing network. The platform empowers seamless payments, decentralized governance via DAO, and real-world applications across industries, bridging digital and physical worlds with innovative features like robotic process automation, machine learning personalization, and a dynamic cross-chain bridge framework.

Deep-Live-Cam is a software tool designed to assist artists in tasks such as animating custom characters or using characters as models for clothing. The tool includes built-in checks to prevent unethical applications, such as working on inappropriate media. Users are expected to use the tool responsibly and adhere to local laws, especially when using real faces for deepfake content. The tool supports both CPU and GPU acceleration for faster processing and provides a user-friendly GUI for swapping faces in images or videos.

A massive list including a huge amount of products and services that are completely free! ⭐ Star on GitHub • 🤝 Contribute # Table of Contents * APIs, Data & ML * Artificial Intelligence * BaaS * Code Editors * Code Generation * DNS * Databases * Design & UI * Domains * Email * Font * For Students * Forms * Linux Distributions * Messaging & Streaming * PaaS * Payments & Billing * SSL

Awesome AI is a curated list of artificial intelligence resources including courses, tools, apps, and open-source projects. It covers a wide range of topics such as machine learning, deep learning, natural language processing, robotics, conversational interfaces, data science, and more. The repository serves as a comprehensive guide for individuals interested in exploring the field of artificial intelligence and its applications across various domains.

ai-collective-tools is an open-source community dedicated to creating a comprehensive collection of AI tools for developers, researchers, and enthusiasts. The repository provides a curated selection of AI tools and resources across various categories such as 3D, Agriculture, Art, Audio Editing, Avatars, Chatbots, Code Assistant, Cooking, Copywriting, Crypto, Customer Support, Dating, Design Assistant, Design Generator, Developer, E-Commerce, Education, Email Assistant, Experiments, Fashion, Finance, Fitness, Fun Tools, Gaming, General Writing, Gift Ideas, HealthCare, Human Resources, Image Classification, Image Editing, Image Generator, Interior Designing, Legal Assistant, Logo Generator, Low Code, Models, Music, Paraphraser, Personal Assistant, Presentations, Productivity, Prompt Generator, Psychology, Real Estate, Religion, Research, Resume, Sales, Search Engine, SEO, Shopping, Social Media, Spreadsheets, SQL, Startup Tools, Story Teller, Summarizer, Testing, Text to Speech, Text to Image, Transcriber, Travel, Video Editing, Video Generator, Weather, Writing Generator, and Other Resources.

The llms.txt hub is a centralized repository for llms.txt implementations and resources, facilitating interactions between LLM-powered tools and services with documentation and codebases. It standardizes documentation access, enhances AI model interpretation, improves AI response accuracy, and sets boundaries for AI content interaction across various projects and platforms.

Linly-Talker is an innovative digital human conversation system that integrates the latest artificial intelligence technologies, including Large Language Models (LLM) 🤖, Automatic Speech Recognition (ASR) 🎙️, Text-to-Speech (TTS) 🗣️, and voice cloning technology 🎤. This system offers an interactive web interface through the Gradio platform 🌐, allowing users to upload images 📷 and engage in personalized dialogues with AI 💬.

Fay is an open-source digital human framework that offers different versions for various purposes. The '带货完整版' is suitable for online and offline salespersons. The '助理完整版' serves as a human-machine interactive digital assistant that can also control devices upon command. The 'agent版' is designed to be an autonomous agent capable of making decisions and contacting its owner. The framework provides updates and improvements across its different versions, including features like emotion analysis integration, model optimizations, and compatibility enhancements. Users can access detailed documentation for each version through the provided links.

OpenRecall is a fully open-source, privacy-first tool that captures your digital history through snapshots, making it searchable for quick access to specific information. It offers transparency, cross-platform support, privacy focus, and hardware compatibility. Features include time travel, local-first AI, semantic search, and full control over storage. The roadmap includes visual search capabilities and audio transcription. Users can easily install and run OpenRecall to enhance memory and productivity without compromising privacy.

Duix is a silicon-based digital human SDK for intelligent interaction, providing users with instant virtual human interaction experience on devices like Android and iOS. The SDK offers intuitive effect display and supports user customization through open documentation. It is fully open-source, allowing developers to understand its workings, optimize, and innovate further.

Slideflow is a deep learning library for digital pathology, offering a user-friendly interface for model development. It is designed for medical researchers and AI enthusiasts, providing an accessible platform for developing state-of-the-art pathology models. Slideflow offers customizable training pipelines, robust slide processing and stain normalization toolkit, support for weakly-supervised or strongly-supervised labels, built-in foundation models, multiple-instance learning, self-supervised learning, generative adversarial networks, explainability tools, layer activation analysis tools, uncertainty quantification, interactive user interface for model deployment, and more. It supports both PyTorch and Tensorflow, with optional support for Libvips for slide reading. Slideflow can be installed via pip, Docker container, or from source, and includes non-commercial add-ons for additional tools and pretrained models. It allows users to create projects, extract tiles from slides, train models, and provides evaluation tools like heatmaps and mosaic maps.

dwata is an open source desktop app designed to manage all your private data on your laptop, providing offline access, fast search capabilities, and organization features for emails, files, contacts, events, and tasks. It aims to reduce cognitive overhead in daily digital life by offering a centralized platform for personal data management. The tool prioritizes user privacy, with no data being sent outside the user's computer without explicit permission. dwata is still in early development stages and offers integration with AI providers for advanced functionalities.

The 'talking-avatar-with-ai' project is a digital human system that utilizes OpenAI's GPT-3 for generating responses, Whisper for audio transcription, Eleven Labs for voice generation, and Rhubarb Lip Sync for lip synchronization. The system allows users to interact with a digital avatar that responds with text, facial expressions, and animations, creating a realistic conversational experience. The project includes setup for environment variables, chat prompt templates, chat model configuration, and structured output parsing to enhance the interaction with the digital human.

Kairon is an open-source conversational digital transformation platform that helps build LLM-based digital assistants at scale. It provides a no-coding web interface for adapting, training, testing, and maintaining AI assistants. Kairon focuses on pre-processing data for chatbots, including question augmentation, knowledge graph generation, and post-processing metrics. It offers end-to-end lifecycle management, low-code/no-code interface, secure script injection, telemetry monitoring, chat client designer, analytics module, and real-time struggle analytics. Kairon is suitable for teams and individuals looking for an easy interface to create, train, test, and deploy digital assistants.

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