Best AI tools for< Fraud Prevention Specialist >

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.

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.

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

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.

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.

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.

nSure.ai is a cutting-edge AI tool that specializes in payment fraud prevention solutions for industries such as Crypto, Gaming, Prepaid & Gift Cards. The platform offers a range of features including high transaction approval rates, chargeback guarantee, real-time decisioning, and innovative fraud prevention protocols like SoftApproval®, StingBack®, and DynamicKYC®. nSure.ai is backed by leading insurers and provides dedicated API and SDK for seamless integration. The tool aims to deliver guaranteed net incremental profit to clients while taking 100% liability for fraud-related chargebacks.

Flagright Solutions is an AI-native AML Compliance & Risk Management platform that offers real-time transaction monitoring, automated case management, AI forensics for screening, customer risk assessment, and sanctions screening. Trusted by financial institutions worldwide, Flagright's platform streamlines compliance workflows, reduces manual tasks, and enhances fraud detection accuracy. The platform provides end-to-end solutions for financial crime compliance, empowering operational teams to collaborate effectively and make reliable decisions. With advanced AI algorithms and real-time processing, Flagright ensures instant detection of suspicious activities, reducing false positives and enhancing risk detection capabilities.

AI Voice Detector is an AI tool designed to protect individuals and businesses from audio manipulation and AI-generated voices. It offers features such as identifying real vs. AI-generated audio, background noise and music removal, and voice authentication. The tool helps users detect fake audio, prevent AI scams, and verify the authenticity of voice messages. It is a valuable asset in the fight against AI voice fraud and deepfake scams, providing accurate results and easy integration through a browser extension or API.

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.

IntelleWings is an advanced AML/CFT compliance solution that offers a suite of products for sanction screening, PEP screening, adverse media screening, and transaction monitoring. Powered by AI and Deep Tech, IntelleWings provides cutting-edge technology to help businesses detect fraud and simplify their CDD process. The platform is designed to meet the AML/CFT requirements of various industries, including banks, insurance companies, e-commerce platforms, and more. With a global database and automated reports, IntelleWings offers a seamless and efficient experience for users.

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.

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.

ThetaRay is an AI-powered transaction monitoring platform designed for fintechs and banks to detect threats and ensure trust in global payments. It uses unsupervised machine learning to efficiently detect anomalies in data sets and pinpoint suspected cases of money laundering with minimal false positives. The platform helps businesses satisfy regulators, save time and money, and drive financial growth by identifying risks accurately, boosting efficiency, and reducing false positives.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

Friendly bot analysing scams, user-friendly and safe.

Spam expert with comprehensive scam detection and education.

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

一切的骗局在我面前将无所遁形

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.