Best AI tools for< Fraud Prevention Manager >

MiniAiLive is a provider of Touchless Biometrics Authentication and ID verification solutions. They offer strong security solutions with cutting-edge technologies for facial recognition, liveness detection, and ID document recognition. MiniAiLive ensures seamless integration with clients' existing systems. The application caters to various industries and provides solutions for identity verification, biometric authentication, and fraud prevention. MiniAiLive stands out for its global coverage, configurability, speed, and accuracy in identity verification services.

Trust Stamp is a global provider of AI-powered identity services offering a full suite of identity tools, including biometric multi-factor authentication, document validation, identity validation, duplicate detection, and geolocation services. The application is designed to empower organizations across various sectors with advanced biometric identity solutions to reduce fraud, protect personal data privacy, increase operational efficiency, and reach a broader user base worldwide through unique data transformation and comparison capabilities. Founded in 2016, Trust Stamp has achieved significant milestones in net sales, gross profit, and strategic partnerships, positioning itself as a leader in the identity verification industry.

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.

Greip is an AI-powered fraud prevention tool that offers a range of services to detect and prevent fraudulent activities in payments. It provides features such as credit card fraud detection, BIN/IIN lookup, IBAN validation, profanity detection, VPN/proxy detection, IP geolocation, ASN lookup, and country lookup. Greip's cutting-edge AI-based technology helps safeguard app's financial security by preventing payment fraud. Users can integrate Greip with thousands of apps, access educational resources, and gain valuable insights through the intuitive dashboard.

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

Link Shield is an AI-powered malicious URL detection API platform that helps protect online security. It utilizes advanced machine learning algorithms to analyze URLs and identify suspicious activity, safeguarding users from phishing scams, malware, and other harmful threats. The API is designed for ease of integration, affordability, and flexibility, making it accessible to developers of all levels. Link Shield empowers businesses to ensure the safety and security of their applications and online communities.

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.

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.

Regula AI, now known as Paxton AI, is an AI tool designed to empower businesses in their compliance journey. It offers advanced AI capabilities to streamline and enhance compliance processes. With a focus on regulatory compliance, risk management, and fraud prevention, Paxton AI provides cutting-edge solutions to help organizations meet their compliance requirements efficiently. By leveraging artificial intelligence and machine learning technologies, Paxton AI enables businesses to automate compliance tasks, detect anomalies, and mitigate risks effectively.

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.

Lemon Squeezy is an all-in-one platform designed for software companies to handle payments, subscriptions, global tax compliance, fraud prevention, and more. It offers features like global tax compliance, borderless SaaS payments, instant payment methods, local currency support, AI fraud prevention, and failed payment recovery. The platform also provides tools for ecommerce, marketing, reporting, and developer integration. Lemon Squeezy aims to simplify running a software business by offering a comprehensive solution for various business needs.

AizenFlow is a sales and automation platform designed to simplify supply chains and facilitate relationships between small and medium-sized 3PLs, shippers, and carriers across the US, Mexico, and Canada. It offers advanced features such as carrier identity verification, AI-powered semantic search, and fraud prevention to streamline freight operations and ensure compliance. AizenFlow aims to help businesses in the freight industry reduce risk, increase efficiency, and protect their operations from fraud.

Ai-SPY is an AI audio detection tool that offers a highly accurate Audio AI Detection System. It was trained on tens of millions of samples to discern between genuine and machine patterned waveforms. Users can upload audio files to determine if they were AI or human-generated. Ai-SPY helps authenticate audio content, protect copyright, mitigate reputational risks, and guard against potential fraud.

Bearkd Clicktracker is an adblock-proof AI tracking and attribution software designed to help e-commerce stores maximize profitability. It offers fully automated, customizable click fraud prevention and reporting, allowing users to identify and exclude invalid and wasteful traffic, including click fraud and bot attacks. Bearkd's AI-powered system analyzes every click against a wide range of markers to determine its legitimacy, ensuring accurate and reliable data for campaign optimization. With Bearkd, businesses can optimize for intent, enhance traffic quality, increase conversion rates, and protect their PPC budget from fraudulent activities.

AI Scam Detective is an AI tool designed to help users detect and prevent online scams. Users can paste messages or conversations into the tool, which then provides a score from 1-10 on the likelihood of it being a scam. Created by Sam Meehan, this tool aims to empower users to identify and avoid potential scams in their online interactions.

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 various types of fraud, such as account takeover, application fraud, and payment fraud. The platform utilizes AI and machine learning technologies to provide real-time monitoring, analytics, and reporting, helping businesses reduce fraud losses and improve customer trust. Fraud.net is trusted by various industries, including financial services, e-commerce, gaming, government, and insurance, to combat fraud schemes and ensure secure transactions.

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.

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.

BforeAI is an AI-powered platform that specializes in fighting cyberthreats with intelligence. The platform offers predictive security solutions to prevent phishing, spoofing, impersonation, hijacking, ransomware, online fraud, and data exfiltration. BforeAI uses cutting-edge AI technology for behavioral analysis and predictive results, going beyond reactive blocklists to predict and prevent attacks before they occur. The platform caters to various industries such as financial, manufacturing, retail, and media & entertainment, providing tailored solutions to address unique security challenges.

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.

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 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.

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 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.

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.

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.

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.

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

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.

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.

Ludwig is a declarative deep learning framework designed for scale and efficiency. It is a low-code framework that allows users to build custom AI models like LLMs and other deep neural networks with ease. Ludwig offers features such as optimized scale and efficiency, expert level control, modularity, and extensibility. It is engineered for production with prebuilt Docker containers, support for running with Ray on Kubernetes, and the ability to export models to Torchscript and Triton. Ludwig is hosted by the Linux Foundation AI & Data.

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 bot analysing scams, user-friendly and safe.

Friendly scam guide with threat level indicator.

Expert on Governement functional standards

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

يقدم نصائح للكشف عن الاحتيال

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

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

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!

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.

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

A helpful guide for identifying unknown callers and missed calls.

Aid for banking account recovery issues.

Access the mind of the world's greatest detective

Unearths digital footprints

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

Expert in payment methods and financial transactions

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