Best AI tools for< Due Diligence Specialist >
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20 - AI tool Sites
SymphonyAI Financial Crime Prevention AI SaaS Solutions
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.
LawBotica
LawBotica is an AI-powered platform that revolutionizes legal work by automating deposition summaries, crafting case timelines, offering comprehensive due diligence, document review, interactive chats, and collaborative workspaces. It transforms legal practice, turning months of work into minutes of efficiency. LawBotica empowers legal teams with AI-powered modules for document review, summarization, chat, repository management, and case assessment. It provides personalized solutions for legal practices, versatile deployment options, and a flexible API for custom integration.
FOCAL
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.
SymphonyAI NetReveal Financial Services
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.
Search&AI
Search&AI is a comprehensive platform designed for patent due diligence, offering efficient and accurate results in minutes. It provides services such as prior art search, claim chart generation, novelty diligence analysis, portfolio analysis, document search, and AI-powered chatbot assistance. The platform is built by a team of experienced engineers and is tailored to streamline the patent discovery and analysis process, saving time and money compared to traditional outsourced search firms.
DataSnack
DataSnack is a real-time, AI-driven due diligence platform that helps you make better decisions faster. With DataSnack, you can access a wealth of data and insights on companies, industries, and markets, all in one place. Our AI-powered platform analyzes data from a variety of sources, including news, social media, and financial filings, to provide you with the most up-to-date and relevant information. With DataSnack, you can:
Remko.online
Remko.online is an AI-driven document drafting application that offers solutions for various tasks such as due diligence, ebook creation, info reports, legal questions, and more. It leverages AI technology to streamline document management, enhance legal writing, and revolutionize office operations. Users can easily draft documents by selecting the document type, adding a filename, choosing the language, and following a simple filling form. The application provides examples and warnings for best results and allows users to log in with their Gmail account to access the drafted documents. Additionally, Remko.online offers AI-driven language solutions and consultation services to help businesses stay competitive in the digital age.
Kira Systems
Kira Systems is a machine learning contract search, review, and analysis software that helps businesses identify, extract, and analyze content in their contracts and documents. It uses patented machine learning technology to extract concepts and data points with high efficiency and accuracy. Kira also has built-in intelligence that streamlines the contract review process with out-of-the-box smart fields. Businesses can also create their own smart fields to find specific data points using Kira's no-code machine learning tool. Kira's adaptive workflows allow businesses to organize, track, and export results. Kira has a partner ecosystem that allows businesses to transform how teams work with their contracts.
Perceive Now
Perceive Now is the world's first Large Language Model fine-tuned with IP and Market Research data. It offers custom IP and Market reports for various industries, providing detailed insights and analysis to support decision-making processes. The platform helps in identifying market trends, conducting due diligence, managing deal flow, and maximizing IP and licensing opportunities. Perceive Now is a game-changer in prior art search, increasing the odds of patent grant success. It has significantly reduced research costs and time, accessing over 100M IP and market data sources and assisting in securing funding worth $500M.
Ferret
Ferret is an AI-powered relationship intelligence tool designed to provide curated relationship intelligence and monitoring to help users avoid high-risk individuals and identify promising opportunities. It uses AI and proprietary data to deliver actionable intelligence in real-time, ensuring total transparency into personal and professional networks. The tool offers features such as Single Click Reputation & Safety Pre-Checks, Business and Personal Relationship Intelligence, AI Checks for Risks and Opportunities, and more. Ferret is a cutting-edge application that combines Artificial Intelligence with world-class information to provide users with comprehensive relationship intelligence.
Finta
Finta is an AI-powered platform designed to streamline fundraising processes for startups and high-growth companies. Trusted by over 8,000 top-tier companies, funds, and partners, Finta offers tools to optimize fundraising potential, enhance investor relations, and provide real-time insights. The platform leverages AI technology to personalize email scripts, recommend top investors, and facilitate warm introductions. Finta also features a comprehensive CRM system, due diligence smart links, and a collaborative environment for team members, shareholders, and advisors. With a focus on empowering users with tools and knowledge, Finta aims to revolutionize the fundraising experience.
Dili
Dili is an AI Diligence Platform that automates diligence processes for various industries such as real estate, private equity, and venture capital. It helps users extract key data, summarize documents, flag issues, and generate reports with high accuracy and efficiency. Dili's advanced AI technology enhances due diligence procedures, reduces human errors, and provides valuable insights for making informed decisions in high-stakes deals.
Doclime
Doclime is an AI-powered document analysis tool that helps users extract insights and automate tasks from their documents. It uses natural language processing and machine learning to analyze text, identify key information, and generate summaries, reports, and other insights. Doclime can be used for a variety of tasks, including contract review, due diligence, market research, and customer support.
SpeedLegal
SpeedLegal is a technological startup that uses Machine Learning technology (specifically Deep Learning, LLMs and genAI) to highlight the terms and the key risks of any contract. We analyze your documents and send you a simplified report so you can make a more informed decision before signing your name on the dotted line.
Legalysis
Legalysis is a powerful tool for analyzing and summarizing legal documents. It is designed to save time and reduce complexity in legal processes. The tool uses advanced AI technology to examine contracts and other legal documents in depth, detecting potential risks and issues with impressive accuracy. It also converts dense, lengthy legal documents into brief, one-page summaries, making them easier to understand. Legalysis is a valuable tool for law firms, corporate legal departments, and individuals dealing with legal documents.
Lawdeck
Lawdeck is an AI-powered legal document automation platform that helps lawyers create, edit, and share documents 10x faster. With Lawdeck, lawyers can automate 80% of their office tasks, including research, drafting, and collaboration. Lawdeck's AI engine provides lawyers with real-time guidance and suggestions, helping them to create high-quality documents that are tailored to their specific needs. Lawdeck also integrates with a variety of other legal tools and services, making it a one-stop shop for all of a lawyer's needs.
Thomson Reuters
Thomson Reuters is a leading provider of business information services. The company provides a wide range of products and services to professionals in the legal, tax, accounting, and risk management industries. Thomson Reuters' products and services include news and information, research and analysis, software and technology, and education and training. The company has a global presence with operations in over 100 countries.
Shufti Pro
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.
Orbital Insight GO Platform
Orbital Insight is a leading geospatial data analytics platform that provides users with the ability to query the world with three basic parameters: WHAT type of activity? WHERE on earth? WHEN? The platform automates the most difficult steps of deriving insights, allowing you to answer many challenging geospatial questions. Orbital Insight's GO platform is designed for enterprise collaboration and transforms multiple geospatial data sources to accelerate and streamline team member's research, reporting, due diligence, and more.
Quantarium
Quantarium is a pioneering force deeply rooted in data, analytics, and valuation models, the bedrock of our reputation. Fueled by this expertise, we crafted the Terraverse™ vision, which integrates Visual Technologies, Intelligent Mapping, and Large Language Models. Our dual commitment to delivering exceptional products and driving technological advancement is what sets us apart in our vast marketplace.
20 - Open Source Tools
ai-starter-kit
SambaNova AI Starter Kits is a collection of open-source examples and guides designed to facilitate the deployment of AI-driven use cases for developers and enterprises. The kits cover various categories such as Data Ingestion & Preparation, Model Development & Optimization, Intelligent Information Retrieval, and Advanced AI Capabilities. Users can obtain a free API key using SambaNova Cloud or deploy models using SambaStudio. Most examples are written in Python but can be applied to any programming language. The kits provide resources for tasks like text extraction, fine-tuning embeddings, prompt engineering, question-answering, image search, post-call analysis, and more.
SenseVoice
SenseVoice is a speech foundation model focusing on high-accuracy multilingual speech recognition, speech emotion recognition, and audio event detection. Trained with over 400,000 hours of data, it supports more than 50 languages and excels in emotion recognition and sound event detection. The model offers efficient inference with low latency and convenient finetuning scripts. It can be deployed for service with support for multiple client-side languages. SenseVoice-Small model is open-sourced and provides capabilities for Mandarin, Cantonese, English, Japanese, and Korean. The tool also includes features for natural speech generation and fundamental speech recognition tasks.
AIlice
AIlice is a fully autonomous, general-purpose AI agent that aims to create a standalone artificial intelligence assistant, similar to JARVIS, based on the open-source LLM. AIlice achieves this goal by building a "text computer" that uses a Large Language Model (LLM) as its core processor. Currently, AIlice demonstrates proficiency in a range of tasks, including thematic research, coding, system management, literature reviews, and complex hybrid tasks that go beyond these basic capabilities. AIlice has reached near-perfect performance in everyday tasks using GPT-4 and is making strides towards practical application with the latest open-source models. We will ultimately achieve self-evolution of AI agents. That is, AI agents will autonomously build their own feature expansions and new types of agents, unleashing LLM's knowledge and reasoning capabilities into the real world seamlessly.
gemini-ai
Gemini AI is a Ruby Gem designed to provide low-level access to Google's generative AI services through Vertex AI, Generative Language API, or AI Studio. It allows users to interact with Gemini to build abstractions on top of it. The Gem provides functionalities for tasks such as generating content, embeddings, predictions, and more. It supports streaming capabilities, server-sent events, safety settings, system instructions, JSON format responses, and tools (functions) calling. The Gem also includes error handling, development setup, publishing to RubyGems, updating the README, and references to resources for further learning.
awesome-algorand
Awesome Algorand is a curated list of resources related to the Algorand Blockchain, including official resources, wallets, blockchain explorers, portfolio trackers, learning resources, development tools, DeFi platforms, nodes & consensus participation, subscription management, security auditing services, blockchain bridges, oracles, name services, community resources, Algorand Request for Comments, metrics and analytics services, decentralized voting tools, and NFT marketplaces. The repository provides a comprehensive collection of tools, tutorials, protocols, and platforms for developers, users, and enthusiasts interested in the Algorand ecosystem.
PromptChains
ChatGPT Queue Prompts is a collection of prompt chains designed to enhance interactions with large language models like ChatGPT. These prompt chains help build context for the AI before performing specific tasks, improving performance. Users can copy and paste prompt chains into the ChatGPT Queue extension to process prompts in sequence. The repository includes example prompt chains for tasks like conducting AI company research, building SEO optimized blog posts, creating courses, revising resumes, enriching leads for CRM, personal finance document creation, workout and nutrition plans, marketing plans, and more.
edgeai
Embedded inference of Deep Learning models is quite challenging due to high compute requirements. TI’s Edge AI software product helps optimize and accelerate inference on TI’s embedded devices. It supports heterogeneous execution of DNNs across cortex-A based MPUs, TI’s latest generation C7x DSP, and DNN accelerator (MMA). The solution simplifies the product life cycle of DNN development and deployment by providing a rich set of tools and optimized libraries.
swe-books-collection
This repository, named swe-books-collection, was previously used to store a collection of software engineering books. However, due to limitations with LFS, the books have been moved to a Notion page. The repository now serves as a place to provide information and updates related to the software engineering books collection. Users can access the Notion page for the full collection. The repository aims to provide convenience in finding desired software engineering books.
discord-ai-bot
Discord AI Bot is a chatbot designed to interact with Ollama and AUTOMATIC1111 Stable Diffusion on Discord. The project is now archived due to lack of maintenance. Users can set up the bot by installing Node.js, Ollama, and a model, creating a Discord bot, and starting the bot with the necessary configurations. Additionally, Docker setup instructions are provided for easy deployment. The bot can be interacted with by mentioning it in Discord messages.
executorch
ExecuTorch is an end-to-end solution for enabling on-device inference capabilities across mobile and edge devices including wearables, embedded devices and microcontrollers. It is part of the PyTorch Edge ecosystem and enables efficient deployment of PyTorch models to edge devices. Key value propositions of ExecuTorch are: * **Portability:** Compatibility with a wide variety of computing platforms, from high-end mobile phones to highly constrained embedded systems and microcontrollers. * **Productivity:** Enabling developers to use the same toolchains and SDK from PyTorch model authoring and conversion, to debugging and deployment to a wide variety of platforms. * **Performance:** Providing end users with a seamless and high-performance experience due to a lightweight runtime and utilizing full hardware capabilities such as CPUs, NPUs, and DSPs.
kaapana
Kaapana is an open-source toolkit for state-of-the-art platform provisioning in the field of medical data analysis. The applications comprise AI-based workflows and federated learning scenarios with a focus on radiological and radiotherapeutic imaging. Obtaining large amounts of medical data necessary for developing and training modern machine learning methods is an extremely challenging effort that often fails in a multi-center setting, e.g. due to technical, organizational and legal hurdles. A federated approach where the data remains under the authority of the individual institutions and is only processed on-site is, in contrast, a promising approach ideally suited to overcome these difficulties. Following this federated concept, the goal of Kaapana is to provide a framework and a set of tools for sharing data processing algorithms, for standardized workflow design and execution as well as for performing distributed method development. This will facilitate data analysis in a compliant way enabling researchers and clinicians to perform large-scale multi-center studies. By adhering to established standards and by adopting widely used open technologies for private cloud development and containerized data processing, Kaapana integrates seamlessly with the existing clinical IT infrastructure, such as the Picture Archiving and Communication System (PACS), and ensures modularity and easy extensibility.
blockoli
Blockoli is a high-performance tool for code indexing, embedding generation, and semantic search tool for use with LLMs. It is built in Rust and uses the ASTerisk crate for semantic code parsing. Blockoli allows you to efficiently index, store, and search code blocks and their embeddings using vector similarity. Key features include indexing code blocks from a codebase, generating vector embeddings for code blocks using a pre-trained model, storing code blocks and their embeddings in a SQLite database, performing efficient similarity search on code blocks using vector embeddings, providing a REST API for easy integration with other tools and platforms, and being fast and memory-efficient due to its implementation in Rust.
Bard-API
The Bard API is a Python package that returns responses from Google Bard through the value of a cookie. It is an unofficial API that operates through reverse-engineering, utilizing cookie values to interact with Google Bard for users struggling with frequent authentication problems or unable to authenticate via Google Authentication. The Bard API is not a free service, but rather a tool provided to assist developers with testing certain functionalities due to the delayed development and release of Google Bard's API. It has been designed with a lightweight structure that can easily adapt to the emergence of an official API. Therefore, using it for any other purposes is strongly discouraged. If you have access to a reliable official PaLM-2 API or Google Generative AI API, replace the provided response with the corresponding official code. Check out https://github.com/dsdanielpark/Bard-API/issues/262.
ersilia
The Ersilia Model Hub is a unified platform of pre-trained AI/ML models dedicated to infectious and neglected disease research. It offers an open-source, low-code solution that provides seamless access to AI/ML models for drug discovery. Models housed in the hub come from two sources: published models from literature (with due third-party acknowledgment) and custom models developed by the Ersilia team or contributors.
Adobe-Photoshop-AI-Crack
Adobe Photoshop 2024 is the latest version of the program for processing raster graphics. It supports a variety of graphic formats and allows both the creation and editing of images. It is used for creating photorealistic images, working with color scanned images, retouching, color correction, collaging, graphic transformation, color separation, and more. Adobe Photoshop encompasses all methods of working with bitmap images, utilizes layers, and contours. The program is an undisputed leader among professional graphic editors due to its extensive capabilities, high efficiency, and speed. Adobe Photoshop provides all the necessary tools for correction, editing, preparing images for printing, and high-quality output.
KULLM
KULLM (구름) is a Korean Large Language Model developed by Korea University NLP & AI Lab and HIAI Research Institute. It is based on the upstage/SOLAR-10.7B-v1.0 model and has been fine-tuned for instruction. The model has been trained on 8×A100 GPUs and is capable of generating responses in Korean language. KULLM exhibits hallucination and repetition phenomena due to its decoding strategy. Users should be cautious as the model may produce inaccurate or harmful results. Performance may vary in benchmarks without a fixed system prompt.
can-ai-code
Can AI Code is a self-evaluating interview tool for AI coding models. It includes interview questions written by humans and tests taken by AI, inference scripts for common API providers and CUDA-enabled quantization runtimes, a Docker-based sandbox environment for validating untrusted Python and NodeJS code, and the ability to evaluate the impact of prompting techniques and sampling parameters on large language model (LLM) coding performance. Users can also assess LLM coding performance degradation due to quantization. The tool provides test suites for evaluating LLM coding performance, a webapp for exploring results, and comparison scripts for evaluations. It supports multiple interviewers for API and CUDA runtimes, with detailed instructions on running the tool in different environments. The repository structure includes folders for interviews, prompts, parameters, evaluation scripts, comparison scripts, and more.
Aimmy
Aimmy is a universal AI-Based Aim Alignment Mechanism developed by BabyHamsta, MarsQQ & Taylor to make gaming more accessible for users who have difficulty aiming. It utilizes DirectML, ONNX, and YOLOV8 for player detection, offering high accuracy and fast performance. Aimmy features an easy-to-use UI, extensive customizability, and is free of ads and paywalls. It is designed for gamers facing challenges like physical or mental disabilities, poor hand-eye coordination, or aiming difficulties due to environmental factors. Aimmy provides various features like AI detection, customizability, anti-recoil system, mouse movement methods, hotswappability, and a model/configuration store with repository support.
langchain
LangChain is a framework for developing Elixir applications powered by language models. It enables applications to connect language models to other data sources and interact with the environment. The library provides components for working with language models and off-the-shelf chains for specific tasks. It aims to assist in building applications that combine large language models with other sources of computation or knowledge. LangChain is written in Elixir and is not aimed for parity with the JavaScript and Python versions due to differences in programming paradigms and design choices. The library is designed to make it easy to integrate language models into applications and expose features, data, and functionality to the models.
ChatGPT_Model_Switcher
ChatGPT Model Switcher is a user script that enables users to utilize the GPT-4 Mobile model on the ChatGPT web interface and switch to other models for added flexibility. It ensures compatibility with multiple mirror sites and hides inaccessible models for non-subscribers. However, recent updates have introduced stricter limitations due to enhanced authentication mechanisms and personal constraints, potentially affecting the project's ability to override usage limits. Users are encouraged to contribute to the project if capable.
20 - OpenAI Gpts
Mergers & Acquisitions Advisor
Facilitates successful corporate mergers and acquisitions to drive growth.
Acquisition Criteria Creator
Use me to help you decide what type of business to acquire. Let's go!
Endometriosis Specialist
This GPT is instructed to give answers from all the information it has about the disease and expects the user to do their due diligence.
Compliance Pro: Legal Onboarding Advisor
Expert in customer onboarding and legal compliance.
SEC Analyst
Specializes in analyzing SEC filings and industry trends for financial advice.
Due Diligence Guide
Your top-tier due diligence expert, leveraging advanced AI for unmatched insights.
DueDiligencePro AI
"DueDiligencePro AI" is engineered to support businesses and investment professionals by conducting thorough due diligence on mergers, acquisitions, investments, and other business ventures.
Mergers and Acquisitions (M&A) Advisor
Guides strategic business growth through successful mergers and acquisitions.
Vijay, the competition lawyer
Expert in Indian competition law, providing insights and guidance.
VC Associate
A gpt assistant that helps with analyzing a startup/market. The answers you get back is already structured to give you the core elements you would want to see in an investment memo/ market analysis
Stock Market Analyst
I read and analyze annual reports of companies. Just upload the annual report PDF and start asking me questions!