Best AI tools for< Fraud Analyst >

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.

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.

Greip is an AI-powered fraud prevention tool that offers a range of services to detect and prevent fraudulent activities in payments, validate card and IBAN details, detect profanity in text, identify VPN/proxy connections, provide IP location intelligence, and more. It combines AI-driven transaction analysis with advanced technology to safeguard financial security and enhance data integrity. Greip's services are trusted by businesses worldwide for secure and reliable protection against fraud.

Fraud.net is an AI-powered fraud detection and prevention platform designed for enterprises. It offers a comprehensive and customizable solution to manage and prevent financial fraud and risks. The platform utilizes AI and machine learning technologies to provide real-time monitoring, analytics, and reporting, helping businesses in various industries to combat fraud effectively. Fraud.net's solutions are trusted by CEOs, directors, technology and security officers, fraud managers, and analysts to ensure trust and beat fraud at every step of the customer lifecycle.

LogicLoop is an all-in-one operations automation platform that allows users to set up alerts and automations on top of their data. It is designed to help businesses monitor their operations, identify risks, and take action to prevent problems. LogicLoop can be used by businesses of all sizes and industries, and it is particularly well-suited for businesses that are looking to improve their efficiency and reduce their risk.

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.

Salient is an AI-powered platform that helps automotive lenders automate customer interactions and improve the customer experience. It offers a range of features including automated welcome and verification calls, inbound call automation, early delinquency calls, and payment processing. Salient is SOC 2 compliant and PCI L1 certified, ensuring the security and privacy of customer data.

hCaptcha Enterprise is a comprehensive security platform that protects businesses from a wide range of online threats, including bots, fraud, and abuse. It uses advanced machine learning and threat intelligence to detect and block malicious activity, while providing a frictionless experience for legitimate users. hCaptcha Enterprise is easy to deploy and manage, and it can be customized to meet the specific needs of each business.

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.

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.

Nuanced is an AI tool that detects AI-generated images to protect the integrity and authenticity of online services. It helps platforms combat fraud, deepfakes, and inauthentic content by distinguishing between genuine human-authored artifacts and AI-generated content. Nuanced's algorithms stay ahead of the accelerating changes in AI content generation, providing a privacy-first solution that is simple to adopt and integrate. With Nuanced, businesses can focus on their core operations while ensuring the authenticity of their content.

MindCommerce is a leading provider of AI-powered solutions for the retail industry. Our mission is to help retailers unlock the power of AI to improve their customer experience, increase sales, and reduce costs. We offer a range of AI-powered solutions, including personalized recommendations, automated customer service, and fraud detection.

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.

Redflag AI is a leading provider of content and brand protection solutions. Our AI-powered platform helps businesses protect their brands from fraud, abuse, and counterfeiting. We offer a range of services to help businesses protect their online presence, including brand monitoring, content moderation, and fraud detection.

Kumo is an AI-powered platform that helps businesses personalize customer experiences, acquire new customers, understand customer behavior, improve planning and monitoring, resolve data inconsistencies, fight fraud and abuse, detect money laundering, and empower data scientists with advanced techniques. It offers cutting-edge solutions for various AI and machine learning tasks, such as predictive modeling, anomaly detection, entity resolution, and graph embeddings. Kumo's capabilities are designed to enhance customer interactions, optimize marketing campaigns, and provide valuable insights for businesses across different industries.

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.

hCaptcha Enterprise is a comprehensive AI-powered security platform designed to detect and deter human and automated threats, including bot detection, fraud protection, and account defense. It offers highly accurate bot detection, fraud protection without false positives, and account takeover detection. The platform also provides privacy-preserving abuse detection with zero personally identifiable information (PII) required. hCaptcha Enterprise is trusted by category leaders in various industries worldwide, offering universal support, comprehensive security, and compliance with global privacy standards like GDPR, CCPA, and HIPAA.

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.

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.

Instnt is an AI-powered fraud prevention solution that helps businesses increase approval rates while significantly reducing fraud risk. It eliminates financial risk by shifting fraud losses to A-rated insurers, allowing businesses to grow fearlessly and protect effortlessly. Instnt combines seamless fraud prevention and KYC checks to validate users from day one, ensuring businesses stay protected. The platform offers a comprehensive solution with advanced fraud prevention technology, performance-based pricing, and up to $100M in fraud loss insurance. Instnt is suitable for various industries such as finance, government, e-commerce, crypto, gaming, and healthcare.

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.

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.

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.

The MiniAiLive Face Liveness Detection Android SDK provides advanced computer vision techniques to enhance security and accuracy on Android platforms. It offers 3D Passive Face Liveness Detection capabilities, ensuring that users are physically present and not using spoofing methods to access applications or services. The SDK is fully on-premise, with all processing happening on the hosting server, ensuring data privacy and security.

The Google Cloud Document AI Samples repository contains code samples and Community Samples demonstrating how to analyze, classify, and search documents using Google Cloud Document AI. It includes various projects showcasing different functionalities such as integrating with Google Drive, processing documents using Python, content moderation with Dialogflow CX, fraud detection, language extraction, paper summarization, tax processing pipeline, and more. The repository also provides access to test document files stored in a publicly-accessible Google Cloud Storage Bucket. Additionally, there are codelabs available for optical character recognition (OCR), form parsing, specialized processors, and managing Document AI processors. Community samples, like the PDF Annotator Sample, are also included. Contributions are welcome, and users can seek help or report issues through the repository's issues page. Please note that this repository is not an officially supported Google product and is intended for demonstrative purposes only.

OpenAGI is a framework designed to make the development of autonomous human-like agents accessible to all. It aims to pave the way towards open agents and eventually AGI for everyone. The initiative strongly believes in the transformative power of AI and offers developers a platform to create autonomous human-like agents. OpenAGI features a flexible agent architecture, streamlined integration and configuration processes, and automated/manual agent configuration generation. It can be used in education for personalized learning experiences, in finance and banking for fraud detection and personalized banking advice, and in healthcare for patient monitoring and disease diagnosis.

Telco-AIX is a collaborative experimental workspace dedicated to exploring data-driven decision-making use-cases using open source AI capabilities and open datasets. The repository focuses on projects related to revenue assurance, fraud management, service assurance, latency predictions, 5G network operations, sustainability, energy efficiency, SecOps-AI for networking, AI-powered SmartGrid, IoT perimeter security, anomaly detection, root cause analysis, customer relationship management voice app, Starlink quality of experience predictions, and NoC AI augmentation for OSS.

The edge2ai-workshop repository provides a hands-on workshop for building an IoT Predictive Maintenance workflow. It includes lab exercises for setting up components like NiFi, Streams Processing, Data Visualization, and more on a single host. The repository also covers use cases such as credit card fraud detection. Users can follow detailed instructions, prerequisites, and connectivity guidelines to connect to their cluster and explore various services. Additionally, troubleshooting tips are provided for common issues like MiNiFi not sending messages or CEM not picking up new NARs.

This repository contains a collection of AI projects covering various areas of machine learning. Each project is accompanied by detailed articles on the associated blog sciblog. Projects range from introductory topics like Convolutional Neural Networks and Transfer Learning to advanced topics like Fraud Detection and Recommendation Systems. The repository also includes tutorials on data generation, distributed training, natural language processing, and time series forecasting. Additionally, it features visualization projects such as football match visualization using Datashader.

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.

last_layer is a security library designed to protect LLM applications from prompt injection attacks, jailbreaks, and exploits. It acts as a robust filtering layer to scrutinize prompts before they are processed by LLMs, ensuring that only safe and appropriate content is allowed through. The tool offers ultra-fast scanning with low latency, privacy-focused operation without tracking or network calls, compatibility with serverless platforms, advanced threat detection mechanisms, and regular updates to adapt to evolving security challenges. It significantly reduces the risk of prompt-based attacks and exploits but cannot guarantee complete protection against all possible threats.

PIXIU is a project designed to support the development, fine-tuning, and evaluation of Large Language Models (LLMs) in the financial domain. It includes components like FinBen, a Financial Language Understanding and Prediction Evaluation Benchmark, FIT, a Financial Instruction Dataset, and FinMA, a Financial Large Language Model. The project provides open resources, multi-task and multi-modal financial data, and diverse financial tasks for training and evaluation. It aims to encourage open research and transparency in the financial NLP field.

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.

Euler's Shield is a decentralized, AI-powered financial system designed to stabilize the value of Pi Coin at $314.159. It combines blockchain, machine learning, and cybersecurity to ensure the security, scalability, and decentralization of the Pi Coin ecosystem.

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

Academic_LLM_Sec_Papers is a curated collection of academic papers related to LLM Security Application. The repository includes papers sorted by conference name and published year, covering topics such as large language models for blockchain security, software engineering, machine learning, and more. Developers and researchers are welcome to contribute additional published papers to the list. The repository also provides information on listed conferences and journals related to security, networking, software engineering, and cryptography. The papers cover a wide range of topics including privacy risks, ethical concerns, vulnerabilities, threat modeling, code analysis, fuzzing, and more.

The TME-AIX repository is a collaborative workspace dedicated to exploring Telco Media Entertainment use-cases using open source AI capabilities and datasets. It focuses on projects like Revenue Assurance, Service Assurance Predictions, 5G Network Fault Predictions, Sustainability, SecOps-AI, SmartGrid, IoT Security, Customer Relation Management, Anomaly Detection, Starlink Quality Predictions, and NoC AI Augmentation for OSS.

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.

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, ...

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.

Hopsworks is a data platform for ML with a Python-centric Feature Store and MLOps capabilities. It provides collaboration for ML teams, offering a secure, governed platform for developing, managing, and sharing ML assets. Hopsworks supports project-based multi-tenancy, team collaboration, development tools for Data Science, and is available on any platform including managed cloud services and on-premise installations. The platform enables end-to-end responsibility from raw data to managed features and models, supports versioning, lineage, and provenance, and facilitates the complete MLOps life cycle.

This repository contains custom recipes for H2O Driverless AI, which is an Automatic Machine Learning platform for the Enterprise. Custom recipes are Python code snippets that can be uploaded into Driverless AI at runtime to automate feature engineering, model building, visualization, and interpretability. Users can gain control over the optimization choices made by Driverless AI by providing their own custom recipes. The repository includes recipes for various tasks such as data manipulation, data preprocessing, feature selection, data augmentation, model building, scoring, and more. Best practices for creating and using recipes are also provided, including security considerations, performance tips, and safety measures.

Spam expert with comprehensive scam detection and education.

Friendly scam guide with threat level indicator.

Friendly bot analysing scams, user-friendly and safe.

Expert in payment methods and financial transactions

A master detective GPT, adept in analysis, deduction, and intuitive problem-solving.

Expert on Governement functional standards

stunspot's advisor for all things Financial Cybersec

A protector and guide in online safety, detecting manipulations and fraud.

Detailed coding analyst with a focus on overpayment detection and references.

Multilingual financial expert for PDF bank statement analysis ->> Latest Update: Mar 12th, 2024

يقدم نصائح للكشف عن الاحتيال

An unyielding champion against predatory financial practices, adept at analyzing and exposing complex financial mechanisms, and relentless in advocating for consumer rights and transparency.

Hone your phishing detection skills! Analyze emails, texts, and calls to spot deception. Become a security pro!

I'm PhishCatcher, an expert in identifying phishing attempts.

一切的骗局在我面前将无所遁形

Determines if images are AI-generated or real, and learns from feedback.

Analyzes emails for phishing risks.

Your AI OSINT assistant. Our tool helps you find the data needle in the internet haystack.

Security-focused GPT offering advice on personal and online safety.

Un détective privé qualifié, parle couramment le français et habile dans les enquêtes en ligne. GPTseek.com=G0LWETXGGL