Best AI tools for< Fraud Investigator >

Overwatch Data is a comprehensive intelligence platform that offers real-time, global understanding for cyber, fraud, security, supply chain, and market intelligence needs. The platform provides concise, actionable insights tailored to the user's requirements, cutting through noise to deliver crucial information efficiently. With customizable monitoring options and intuitive data visualizations, Overwatch Data empowers users to stay informed and make informed decisions in the ever-evolving landscape of intelligence gathering.

AI Voice Detector is an AI tool designed to protect individuals and businesses from audio manipulation, deepfakes, and AI voice scams. It offers features such as identifying if an audio is real or AI generated, integrated background noise and music remover, and the ability to detect AI voices in various platforms. The tool helps users verify the authenticity of voice messages, calls, and meetings to prevent financial losses due to AI voice fraud.

Nametag is an identity verification solution designed specifically for IT helpdesks. It helps businesses prevent social engineering attacks, account takeovers, and data breaches by verifying the identity of users at critical moments, such as password resets, MFA resets, and high-risk transactions. Nametag's unique approach to identity verification combines mobile cryptography, device telemetry, and proprietary AI models to provide unmatched security and better user experiences.

SafeSpeak is an AI-powered mobile security solution that protects users from phone scams, SIM swaps, and other malicious activities. It uses advanced machine learning and large language models to detect and block threats in real-time. SafeSpeak offers a range of features for both personal and business use, including malicious behavior detection, community immunity, SIM swap detection, weekly and monthly reporting, quick and easy setup, admin dashboard, extensible API, custom reporting, and visibility into tactics, techniques, and procedures (TTPs).

AI or Not is an AI-powered tool that helps businesses and individuals detect AI-generated images and audio. It uses advanced machine learning algorithms to analyze content and determine the likelihood of AI manipulation. With AI or Not, users can protect themselves from fraud, misinformation, and other malicious activities involving AI-generated content.

Brighterion AI, a Mastercard company, offers advanced AI solutions for financial institutions, merchants, and healthcare providers. With over 20 years of experience, Brighterion has revolutionized AI by providing market-ready models that enhance customer experience, reduce financial fraud, and mitigate risks. Their solutions are enriched with Mastercard's global network intelligence, ensuring scalability and powerful personalization. Brighterion's AI applications cater to acquirers, PSPs, issuers, and healthcare providers, offering custom AI solutions for transaction fraud monitoring, merchant monitoring, AML & compliance, and healthcare fraud detection. The company has received several prestigious awards for its excellence in AI and financial security.

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.

Rank One Computing (ROC) is an American-made provider of multimodal biometrics and computer vision solutions, specializing in face recognition, fingerprint recognition, and artificial intelligence technologies. Trusted by the U.S. military, law enforcement, and leading FinTech brands, ROC offers top-ranked software for identity proofing and threat detection. Their suite of products includes ROC SDK, ROC Watch, and custom enterprise AI development services. With a focus on security and efficiency, ROC aims to make the world safer and more convenient through unbiased and privacy-conscious applications.

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.

CARCO is an advanced Mobile AI Fraud Prevention application designed to protect insurance carriers and consumers by identifying and preventing risk events and fraudulent activities. The application streamlines the inspection process through integrated AI and fraud alert validation technology, providing a back-office solution that is easily integrated into mobile platforms, cost-effective, and fraud-detecting. CARCO also offers NMVTIS, a premier system in the U.S. that requires reporting of vehicle title data. With over 50 million transactions completed to date, CARCO has a proven track record in fraud prevention and risk mitigation for the insurance industry.

Subex is a Telecom AI company that enables Connected Experiences for CFOs, CTOs, and CMOs. With over 25 years of experience, Subex helps Communications Service Providers (CSPs) worldwide maximize revenues and profitability by leveraging AI to create connected experiences in business ecosystems. The company offers AI solutions, including Business Assurance, Fraud and Security management, Network Analytics, Enterprise Cybersecurity, Enterprise Billing, and more. Subex is trusted by over 75% of the world's top 50 telcos and provides a range of industry-leading solutions to enhance operational efficiency and effectiveness.

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.

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.

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.

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

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.

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

Feedzai is an AI-native Fraud & Financial Crime Prevention Platform that uses purpose-built AI to stop fraud and lower compliance costs. The platform covers the entire financial crime lifecycle, from account opening to fraud prevention to AML compliance. It applies behavioral analytics to detect and prevent fraud, reduces AML compliance costs, and empowers customers to stop scams before they happen. Feedzai is trusted by global financial leaders and helps protect billions of consumers worldwide while enabling better customer experiences.

Verisquad is an AI-powered platform that specializes in claim verification. It leverages advanced artificial intelligence algorithms to streamline and automate the process of verifying claims, ensuring accuracy and efficiency. By harnessing the power of AI, Verisquad offers a reliable solution for businesses and individuals seeking to validate claims quickly and effectively.

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, ...

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.

The Awesome-System2-Reasoning-LLM repository is dedicated to a survey paper titled 'From System 1 to System 2: A Survey of Reasoning Large Language Models'. It explores the development of reasoning Large Language Models (LLMs), their foundational technologies, benchmarks, and future directions. The repository provides resources and updates related to the research, tracking the latest developments in the field of reasoning LLMs.

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.

Mobius is an AI infra platform including realtime computing and training. It is built on Ray, a distributed computing framework, and provides a number of features that make it well-suited for online machine learning tasks. These features include: * **Cross Language**: Mobius can run in multiple languages (only Python and Java are supported currently) with high efficiency. You can implement your operator in different languages and run them in one job. * **Single Node Failover**: Mobius has a special failover mechanism that only needs to rollback the failed node itself, in most cases, to recover the job. This is a huge benefit if your job is sensitive about failure recovery time. * **AutoScaling**: Mobius can generate a new graph with different configurations in runtime without stopping the job. * **Fusion Training**: Mobius can combine TensorFlow/Pytorch and streaming, then building an e2e online machine learning pipeline. Mobius is still under development, but it has already been used to power a number of real-world applications, including: * A real-time recommendation system for a major e-commerce company * A fraud detection system for a large financial institution * A personalized news feed for a major news organization If you are interested in using Mobius for your own online machine learning projects, you can find more information in the documentation.

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.

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.

Chronon is a platform that simplifies and improves ML workflows by providing a central place to define features, ensuring point-in-time correctness for backfills, simplifying orchestration for batch and streaming pipelines, offering easy endpoints for feature fetching, and guaranteeing and measuring consistency. It offers benefits over other approaches by enabling the use of a broad set of data for training, handling large aggregations and other computationally intensive transformations, and abstracting away the infrastructure complexity of data plumbing.

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.

BlinkID iOS is a mobile SDK that enables developers to easily integrate ID scanning and data extraction capabilities into their iOS applications. The SDK supports scanning and processing various types of identity documents, such as passports, driver's licenses, and ID cards. It provides accurate and fast data extraction, including personal information and document details. With BlinkID iOS, developers can enhance their apps with secure and reliable ID verification functionality, improving user experience and streamlining identity verification processes.

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.

The AWS Generative AI Constructs Library is an open-source extension of the AWS Cloud Development Kit (AWS CDK) that provides multi-service, well-architected patterns for quickly defining solutions in code to create predictable and repeatable infrastructure, called constructs. The goal of AWS Generative AI CDK Constructs is to help developers build generative AI solutions using pattern-based definitions for their architecture. The patterns defined in AWS Generative AI CDK Constructs are high level, multi-service abstractions of AWS CDK constructs that have default configurations based on well-architected best practices. The library is organized into logical modules using object-oriented techniques to create each architectural pattern model.

Intel® Extension for Transformers is an innovative toolkit designed to accelerate GenAI/LLM everywhere with the optimal performance of Transformer-based models on various Intel platforms, including Intel Gaudi2, Intel CPU, and Intel GPU. The toolkit provides the below key features and examples: * Seamless user experience of model compressions on Transformer-based models by extending [Hugging Face transformers](https://github.com/huggingface/transformers) APIs and leveraging [Intel® Neural Compressor](https://github.com/intel/neural-compressor) * Advanced software optimizations and unique compression-aware runtime (released with NeurIPS 2022's paper [Fast Distilbert on CPUs](https://arxiv.org/abs/2211.07715) and [QuaLA-MiniLM: a Quantized Length Adaptive MiniLM](https://arxiv.org/abs/2210.17114), and NeurIPS 2021's paper [Prune Once for All: Sparse Pre-Trained Language Models](https://arxiv.org/abs/2111.05754)) * Optimized Transformer-based model packages such as [Stable Diffusion](examples/huggingface/pytorch/text-to-image/deployment/stable_diffusion), [GPT-J-6B](examples/huggingface/pytorch/text-generation/deployment), [GPT-NEOX](examples/huggingface/pytorch/language-modeling/quantization#2-validated-model-list), [BLOOM-176B](examples/huggingface/pytorch/language-modeling/inference#BLOOM-176B), [T5](examples/huggingface/pytorch/summarization/quantization#2-validated-model-list), [Flan-T5](examples/huggingface/pytorch/summarization/quantization#2-validated-model-list), and end-to-end workflows such as [SetFit-based text classification](docs/tutorials/pytorch/text-classification/SetFit_model_compression_AGNews.ipynb) and [document level sentiment analysis (DLSA)](workflows/dlsa) * [NeuralChat](intel_extension_for_transformers/neural_chat), a customizable chatbot framework to create your own chatbot within minutes by leveraging a rich set of [plugins](https://github.com/intel/intel-extension-for-transformers/blob/main/intel_extension_for_transformers/neural_chat/docs/advanced_features.md) such as [Knowledge Retrieval](./intel_extension_for_transformers/neural_chat/pipeline/plugins/retrieval/README.md), [Speech Interaction](./intel_extension_for_transformers/neural_chat/pipeline/plugins/audio/README.md), [Query Caching](./intel_extension_for_transformers/neural_chat/pipeline/plugins/caching/README.md), and [Security Guardrail](./intel_extension_for_transformers/neural_chat/pipeline/plugins/security/README.md). This framework supports Intel Gaudi2/CPU/GPU. * [Inference](https://github.com/intel/neural-speed/tree/main) of Large Language Model (LLM) in pure C/C++ with weight-only quantization kernels for Intel CPU and Intel GPU (TBD), supporting [GPT-NEOX](https://github.com/intel/neural-speed/tree/main/neural_speed/models/gptneox), [LLAMA](https://github.com/intel/neural-speed/tree/main/neural_speed/models/llama), [MPT](https://github.com/intel/neural-speed/tree/main/neural_speed/models/mpt), [FALCON](https://github.com/intel/neural-speed/tree/main/neural_speed/models/falcon), [BLOOM-7B](https://github.com/intel/neural-speed/tree/main/neural_speed/models/bloom), [OPT](https://github.com/intel/neural-speed/tree/main/neural_speed/models/opt), [ChatGLM2-6B](https://github.com/intel/neural-speed/tree/main/neural_speed/models/chatglm), [GPT-J-6B](https://github.com/intel/neural-speed/tree/main/neural_speed/models/gptj), and [Dolly-v2-3B](https://github.com/intel/neural-speed/tree/main/neural_speed/models/gptneox). Support AMX, VNNI, AVX512F and AVX2 instruction set. We've boosted the performance of Intel CPUs, with a particular focus on the 4th generation Intel Xeon Scalable processor, codenamed [Sapphire Rapids](https://www.intel.com/content/www/us/en/products/docs/processors/xeon-accelerated/4th-gen-xeon-scalable-processors.html).

The collection is actively updated with the help of an internal literature search engine.

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

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

Aid for banking account recovery issues.

Access the mind of the world's greatest detective

stunspot's advisor for all things Financial Cybersec

Unearths digital footprints

Analyzes emails for phishing risks.

Expert on Governement functional standards

Based off of reddit thread r/scambait. Spam Jester is a role playing bot that engages with spam/scam messages to waste scammer's time with funny replys. Upload a spam message to generate a funny reply!

注册内部审计 专家级讲师

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

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

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

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

Checks if domains/emails are disposable using an API

A helpful guide for identifying unknown callers and missed calls.

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

一切的骗局在我面前将无所遁形

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.