Best AI tools for< Investigators >

Logically is an AI-powered platform that helps governments, NGOs, and enterprise organizations detect and address harmful and deliberately inaccurate information online. The platform combines artificial intelligence with human expertise to deliver actionable insights and reduce the harms associated with misleading or deceptive information. Logically offers services such as Analyst Services, Logically Intelligence, Point Solutions, and Trust and Safety, focusing on threat detection, online narrative detection, intelligence reports, and harm reduction. The platform is known for its expertise in analysis, data science, and government affairs, providing solutions for various sectors including Corporate, Defense, Digital Platforms, Elections, National Security, and NGO Solutions.

PimEyes is an online face search engine that uses face recognition technology to find pictures containing given faces. It is a great tool to audit copyright infringement, protect your privacy, and find people.

Emotion Logic Ltd is an AI application that specializes in genuine emotion detection from voice data. Their technology elevates applications across diverse sectors, including fraud investigations, healthcare, education, and customer service. Emotion Logic provides valuable insights into users' genuine emotions through voice analysis, surpassing tone, language, and cultural barriers.

SocialFinder.ai is an AI-powered tool that enables users to find anyone online with a single photo. The tool uses cutting-edge AI technology to scan the web, locate social media profiles, determine image geolocation, and verify the identity of individuals. It helps users quickly and effectively find someone's digital footprint, making it a valuable resource for various fields, including investigations, background checks, and event planning.

SymphonyAI NetReveal Financial Services is an AI-powered platform that offers solutions for financial crime prevention in various industries such as banking, insurance, financial markets, and private banking. The platform utilizes predictive and generative AI applications to enhance efficiency, reduce fraud, streamline compliance, and maximize output. SymphonyAI provides a fundamentally different approach to AI by combining high-value AI capabilities with industry-leading predictive and generative AI technologies. The platform offers a range of solutions including transaction monitoring, customer due diligence, payment fraud detection, and enterprise investigation management. SymphonyAI aims to revolutionize financial crime prevention by leveraging AI to detect suspicious activity, expedite investigations, and improve compliance operations.

FaceCheck.ID is a facial recognition AI technology-powered search engine that allows users to upload a photo of a person to discover their social media profiles, appearances in blogs, videos, news websites, and more. It helps users verify the authenticity of individuals, avoid dangerous criminals, keep their families safe, and avoid becoming victims of various scams and crimes. The tool is designed to assist in identifying and uncovering information about individuals based on their facial features, with a focus on safety and security.

Amped Software develops solutions for the analysis and enhancement of images and videos for forensic, security, and investigative applications. Their tools are used by top forensic labs, law enforcement, military, security, and government agencies worldwide.

Overwatch Data is a comprehensive intelligence platform that provides real-time, global understanding for cyber, fraud, security, supply chain, and market intelligence needs. The platform offers concise, actionable insights tailored to the user's requirements, cutting through noise to deliver essential information. Users can build custom monitoring solutions for various intelligence areas and benefit from intuitive data visualizations, executive summaries, and free-form chat with news data. Overwatch Data aims to save time and enhance decision-making by providing contextualized intelligence for fraud, security, and insights teams.

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.

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).

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.

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.

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.

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.

Napier AI is an AI-powered Anti-Money Laundering platform designed to combat evolving threats in the financial industry. It offers a suite of intelligent compliance products that aim to transform organizations' attitudes towards compliance by focusing on efficiency and outcomes. The platform integrates multiple compliance solutions into one master dashboard, provides flexible deployment options, and offers AI-enhanced insights to empower compliance teams to make faster and more accurate decisions. Napier AI is trusted by leading data providers and financial organizations worldwide for its innovative approach to financial crime compliance.

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.

Quantifind is an AI-powered financial crimes automation platform that specializes in Anti-Money Laundering (AML) and Know Your Customer (KYC) solutions. It offers end-to-end automation impact, best-in-class accuracy, and powerful APIs and applications for risk screening, investigations, and compliance in the financial services and public sector industries. Quantifind's Graphyte platform leverages AI and external data to streamline AML-KYC processes, providing comprehensive data coverage, dynamic risk typologies, and seamless integrations with case management systems.

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.

Deepfake Detector is an AI tool designed to identify deepfake audio and video content with 92% model accuracy. It helps individuals and businesses protect themselves from deepfake scams by analyzing voice messages and calls for authenticity. The tool offers probabilities as a guide for further investigation, ensuring credibility in media reporting and legal proceedings. With features like AI Noise Remover and easy API integration, Deepfake Detector is a market leader in detecting deepfakes and preventing financial losses.

AIGT is a repository containing scripts for deep learning in guided medical interventions, focusing on ultrasound imaging. It provides a complete workflow from formatting and annotations to real-time model deployment. Users can set up an Anaconda environment, run Slicer notebooks, acquire tracked ultrasound data, and process exported data for training. The repository includes tools for segmentation, image export, and annotation creation.

Nightshade Antidote is an image forensics tool used to analyze digital images for signs of manipulation or forgery. It implements several common techniques used in image forensics including metadata analysis, copy-move forgery detection, frequency domain analysis, and JPEG compression artifacts analysis. The tool takes an input image, performs analysis using the above techniques, and outputs a report summarizing the findings.

The Missing Persons 2024 Antifinance Bill Demonstrations Kenya database is an AI-powered platform designed to track and identify individuals who have gone missing during the ongoing protests. It aims to assist in reuniting families by providing a centralized online resource for all Kenyans. The platform allows for crowdsourced information upload, monitoring disappearances, and tracking unidentified bodies to create a comprehensive database. Key features include a user-friendly interface, AI-powered search, real-time updates, secure handling of data, and detailed reporting.

PyWxDump is a Python tool designed for obtaining WeChat account information, decrypting databases, viewing WeChat chats, and exporting chats as HTML backups. It provides core features such as extracting base address offsets of various WeChat data, decrypting databases, and combining multiple database types for unified viewing. Additionally, it offers extended functions like viewing chat history through the web, exporting chat logs in different formats, and remote viewing of WeChat chat history. The tool also includes document classes for database field descriptions, base address offset methods, and decryption methods for MAC databases. PyWxDump is suitable for network security, daily backup archiving, remote chat history viewing, and more.

Geolocation-OSINT is a repository that provides a comprehensive list of resources, tools, and platforms for geolocation challenges and open-source intelligence. It includes a wide range of mapping services, image search tools, AI-powered geolocation estimators, and satellite imagery archives. The repository covers various aspects of geolocation, from finding GPS coordinates to estimating the size of objects in images. Users can access tools for social media monitoring, street-level imagery, and geospatial analysis. Geolocation-OSINT is a valuable resource for individuals interested in geolocation, mapping, and intelligence gathering.

AIDE (Advanced Intrusion Detection Environment) is a tool for monitoring file system changes. It can be used to detect unauthorized changes to monitored files and directories. AIDE was written to be a simple and free alternative to Tripwire. Features currently included in AIDE are as follows: o File attributes monitored: permissions, inode, user, group file size, mtime, atime, ctime, links and growing size. o Checksums and hashes supported: SHA1, MD5, RMD160, and TIGER. CRC32, HAVAL and GOST if Mhash support is compiled in. o Plain text configuration files and database for simplicity. o Rules, variables and macros that can be customized to local site or system policies. o Powerful regular expression support to selectively include or exclude files and directories to be monitored. o gzip database compression if zlib support is compiled in. o Free software licensed under the GNU General Public License v2.

WeChatMsg is a tool designed to help users manage and analyze their WeChat data. It aims to provide users with the ability to preserve their precious memories and create a personalized AI companion. The tool allows users to extract and export various types of data from WeChat, such as text, images, contacts, and more. Additionally, it offers features like analyzing chat data and generating visual annual reports. WeChatMsg is built on the idea of empowering users to take control of their data and foster emotional connections through technology.

Admyral is an open-source Cybersecurity Automation & Investigation Assistant that provides a unified console for investigations and incident handling, workflow automation creation, automatic alert investigation, and next step suggestions for analysts. It aims to tackle alert fatigue and automate security workflows effectively by offering features like workflow actions, AI actions, case management, alert handling, and more. Admyral combines security automation and case management to streamline incident response processes and improve overall security posture. The tool is open-source, transparent, and community-driven, allowing users to self-host, contribute, and collaborate on integrations and features.

Knowledge Conflicts for LLMs: A Survey is a repository containing a survey paper that investigates three types of knowledge conflicts: context-memory conflict, inter-context conflict, and intra-memory conflict within Large Language Models (LLMs). The survey reviews the causes, behaviors, and possible solutions to these conflicts, providing a comprehensive analysis of the literature in this area. The repository includes detailed information on the types of conflicts, their causes, behavior analysis, and mitigating solutions, offering insights into how conflicting knowledge affects LLMs and how to address these conflicts.

This repository contains the training code of LLM-QAT for large language models. The work investigates quantization-aware training for LLMs, including quantizing weights, activations, and the KV cache. Experiments were conducted on LLaMA models of sizes 7B, 13B, and 30B, at quantization levels down to 4-bits. Significant improvements were observed when quantizing weight, activations, and kv cache to 4-bit, 8-bit, and 4-bit, respectively.

RecAI is a project that explores the integration of Large Language Models (LLMs) into recommender systems, addressing the challenges of interactivity, explainability, and controllability. It aims to bridge the gap between general-purpose LLMs and domain-specific recommender systems, providing a holistic perspective on the practical requirements of LLM4Rec. The project investigates various techniques, including Recommender AI agents, selective knowledge injection, fine-tuning language models, evaluation, and LLMs as model explainers, to create more sophisticated, interactive, and user-centric recommender systems.

LLM Hallucination Index - RAG Special is a comprehensive evaluation of large language models (LLMs) focusing on context length and open vs. closed-source attributes. The index explores the impact of context length on model performance and tests the assumption that closed-source LLMs outperform open-source ones. It also investigates the effectiveness of prompting techniques like Chain-of-Note across different context lengths. The evaluation includes 22 models from various brands, analyzing major trends and declaring overall winners based on short, medium, and long context insights. Methodologies involve rigorous testing with different context lengths and prompting techniques to assess models' abilities in handling extensive texts and detecting hallucinations.

LLM-Tuning is a collection of tools and resources for fine-tuning large language models (LLMs). It includes a library of pre-trained LoRA models, a set of tutorials and examples, and a community forum for discussion and support. LLM-Tuning makes it easy to fine-tune LLMs for a variety of tasks, including text classification, question answering, and dialogue generation. With LLM-Tuning, you can quickly and easily improve the performance of your LLMs on downstream tasks.

HolmesGPT is an open-source DevOps assistant powered by OpenAI or any tool-calling LLM of your choice. It helps in troubleshooting Kubernetes, incident response, ticket management, automated investigation, and runbook automation in plain English. The tool connects to existing observability data, is compliance-friendly, provides transparent results, supports extensible data sources, runbook automation, and integrates with existing workflows. Users can install HolmesGPT using Brew, prebuilt Docker container, Python Poetry, or Docker. The tool requires an API key for functioning and supports OpenAI, Azure AI, and self-hosted LLMs.

Awesome-LLM-Interpretability is a curated list of materials related to LLM (Large Language Models) interpretability, covering tutorials, code libraries, surveys, videos, papers, and blogs. It includes resources on transformer mechanistic interpretability, visualization, interventions, probing, fine-tuning, feature representation, learning dynamics, knowledge editing, hallucination detection, and redundancy analysis. The repository aims to provide a comprehensive overview of tools, techniques, and methods for understanding and interpreting the inner workings of large language models.

Merlinn is an open-source AI-powered on-call engineer that automatically jumps into incidents & alerts, providing useful insights and RCA in real time. It integrates with popular observability tools, lives inside Slack, offers an intuitive UX, and prioritizes security. Users can self-host Merlinn, use it for free, and benefit from automatic RCA, Slack integration, integrations with various tools, intuitive UX, and security features.

The 'Awesome LLMs Planning Reasoning' repository is a curated collection focusing on exploring the capabilities of Large Language Models (LLMs) in planning and reasoning tasks. It includes research papers, code repositories, and benchmarks that delve into innovative techniques, reasoning limitations, and standardized evaluations related to LLMs' performance in complex cognitive tasks. The repository serves as a comprehensive resource for researchers, developers, and enthusiasts interested in understanding the advancements and challenges in leveraging LLMs for planning and reasoning in real-world scenarios.

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Private Investigators and Security Firms, given the nature of their work, handle highly sensitive information and must maintain strict confidentiality and data privacy standards.

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