Best AI tools for< Analyze Fraud >

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.

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.

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.

ClicKarma is an AI-driven defense tool designed to protect Google Ads from click frauds. It maximizes ROI by ensuring authentic interactions and eliminating wasted spend from bots and dishonest competitors. The tool offers advanced AI features to proactively identify and block disruptive click fraud, operates on auto-pilot, and provides real-time protection. ClicKarma significantly improves campaign metrics, increases genuine interactions, and enhances ROI for Google Ads campaigns.

ChainAware.ai is an AI-powered blockchain super tool designed for both users and businesses. It offers a range of features such as Wallet Auditor, Fraud Detector, and Rug Pull Detector to enhance security and trust in blockchain transactions. The tool provides predictive AI capabilities to prevent fraud and identify potential risks before they occur. Additionally, it offers business solutions including account-based user acquisition, web3 user analytics, and crypto fraud detection with AI. ChainAware.ai aims to revolutionize the way users interact with blockchain technology by providing advanced tools and services powered by artificial intelligence.

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

Vizly is an AI-powered data analysis tool that empowers users to make the most of their data. It allows users to chat with their data, visualize insights, and perform complex analysis. Vizly supports various file formats like CSV, Excel, and JSON, making it versatile for different data sources. The tool is free to use for up to 10 messages per month and offers a student discount of 50%. Vizly is suitable for individuals, students, academics, and organizations looking to gain actionable insights from their data.

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.

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.

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.

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.

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.

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.

HypeAuditor is a 100% AI-Powered Influencer Marketing Platform that offers a comprehensive suite of tools for influencer marketing campaigns. With a database of over 168.7 million influencers, HypeAuditor provides features such as influencer discovery, campaign management, market analysis, and influencer analytics. The platform helps brands and agencies grow their business by increasing efficiency and control over influencer marketing strategies. HypeAuditor's AI technology enables users to analyze influencer audiences, performance, and detect fraud issues, providing valuable insights for successful influencer collaborations.

Schwarzthal Tech's Wunderschild is an AI-driven platform for financial crime intelligence that revolutionizes compliance and investigation techniques. It provides intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning. The platform offers expertise in identifying risks related to Politically Exposed Persons, Serious Organised Crime, Terrorism Financing, and more. Wunderschild's capabilities include compliance enhancement through semi-supervised learning techniques, deep-dive investigations into transnational crime cases, and global companies' beneficiaries network analysis.

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.

Impulze.ai is an Influencer Analytics Platform designed to help users discover and manage influencers from a vast global database covering Instagram, TikTok, and YouTube. The platform offers AI algorithms that effectively identify the right influencers, allowing users to effortlessly filter influencers based on various criteria such as engagement rate, follower count, location, age, and gender. Additionally, Impulze.ai provides audience analytics, fraud detection, and data-driven matching to help users find the perfect match for their brand. With features like real-time performance metrics, audience filters, and campaign tracking, Impulze.ai streamlines influencer marketing strategies for agencies and marketers, saving time and enhancing brand awareness.

AI Voice Detector is an advanced tool designed to protect individuals and businesses from audio manipulation and AI voice scams. It offers a high model accuracy of 92% in identifying whether an audio is real or AI-generated. The tool can be used to detect AI voices in various platforms like YouTube, WhatsApp, TikTok, Zoom, and Google Meet. With features such as multilanguage support, background noise removal, and browser extension integration, AI Voice Detector stands out as a reliable solution for authenticating audio files.

Ocrolus is an intelligent document automation software that leverages AI-driven document processing automation with Human-in-the-Loop. It helps in classifying, capturing, detecting, and analyzing various types of documents to streamline processes and make faster and more accurate financial decisions. The software is designed to assist in tasks such as income verification, fraud detection, cash flow analysis, and business process automation across different industries.

Intuition Machines is a leading provider of Privacy-Preserving AI/ML platforms and research solutions. They offer products and services that cater to category leaders worldwide, focusing on AI/ML research, security, and risk analysis. Their innovative solutions help enterprises prepare for the future by leveraging AI for a wide range of problems. With a strong emphasis on privacy and security, Intuition Machines is at the forefront of developing cutting-edge AI technologies.

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.

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.

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.

Awesome AI is a curated list of artificial intelligence resources including courses, tools, apps, and open-source projects. It covers a wide range of topics such as machine learning, deep learning, natural language processing, robotics, conversational interfaces, data science, and more. The repository serves as a comprehensive guide for individuals interested in exploring the field of artificial intelligence and its applications across various domains.

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, ...

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.

This repository contains a comprehensive collection of 63 must-know Large Language Models (LLMs) interview questions. It covers topics such as the architecture of LLMs, transformer models, attention mechanisms, training processes, encoder-decoder frameworks, differences between LLMs and traditional statistical language models, handling context and long-term dependencies, transformers for parallelization, applications of LLMs, sentiment analysis, language translation, conversation AI, chatbots, and more. The readme provides detailed explanations, code examples, and insights into utilizing LLMs for various tasks.

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.

A massive list including a huge amount of products and services that are completely free! ⭐ Star on GitHub • 🤝 Contribute # Table of Contents * APIs, Data & ML * Artificial Intelligence * BaaS * Code Editors * Code Generation * DNS * Databases * Design & UI * Domains * Email * Font * For Students * Forms * Linux Distributions * Messaging & Streaming * PaaS * Payments & Billing * SSL

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

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.

This repository is a part of the 13th iT Help Ironman competition, focusing on exploring explainable artificial intelligence (XAI) in machine learning and deep learning. The content covers the basics of XAI, its applications, cases, challenges, and future directions. It also includes practical machine learning algorithms, model deployment, and integration concepts. The author aims to provide detailed resources on AI and share knowledge with the audience through this competition.

The 'awesome-AI4MolConformation-MD' repository focuses on protein conformations and molecular dynamics using generative artificial intelligence and deep learning. It provides resources, reviews, datasets, packages, and tools related to AI-driven molecular dynamics simulations. The repository covers a wide range of topics such as neural networks potentials, force fields, AI engines/frameworks, trajectory analysis, visualization tools, and various AI-based models for protein conformational sampling. It serves as a comprehensive guide for researchers and practitioners interested in leveraging AI for studying molecular structures and dynamics.

The 'awesome-mobile-robotics' repository is a curated list of important content related to Mobile Robotics and AI. It includes resources such as courses, books, datasets, software and libraries, podcasts, conferences, journals, companies and jobs, laboratories and research groups, and miscellaneous resources. The repository covers a wide range of topics in the field of Mobile Robotics and AI, providing valuable information for enthusiasts, researchers, and professionals in the domain.

Analyze the following text from a github repository (name and readme text at end) . Then, generate a JSON object with the following keys and provide the corresponding information for each key, in lowercase letters: 'description' (detailed description of the repo, must be less than 400 words，Ensure that no line breaks and quotation marks.),'for_jobs' (List 5 jobs suitable for this tool,in lowercase letters), 'ai_keywords' (keywords of the tool,user may use those keyword to find the tool,in lowercase letters), 'for_tasks' (list of 5 specific tasks user can use this tool to do,in lowercase letters), 'answer' (in english languages)

Analyze the following text from a github repository (name and readme text at end) . Then, generate a JSON object with the following keys and provide the corresponding information for each key, ,'for_jobs' (List 5 jobs suitable for this tool,in lowercase letters), 'ai_keywords' (keywords of the tool,in lowercase letters), 'for_tasks' (list of 5 specific tasks user can use this tool to do,in less than 3 words,Verb + noun form,in daily spoken language,in lowercase letters).Answer in english languagesname:Awesome-Chinese-LLM readme:# Awesome Chinese LLM   An Awesome Collection for LLM in Chinese 收集和梳理中文LLM相关    自ChatGPT为代表的大语言模型（Large Language Model, LLM）出现以后，由于其惊人的类通用人工智能（AGI）的能力，掀起了新一轮自然语言处理领域的研究和应用的浪潮。尤其是以ChatGLM、LLaMA等平民玩家都能跑起来的较小规模的LLM开源之后，业界涌现了非常多基于LLM的二次微调或应用的案例。本项目旨在收集和梳理中文LLM相关的开源模型、应用、数据集及教程等资料，目前收录的资源已达100+个！ 如果本项目能给您带来一点点帮助，麻烦点个⭐️吧～ 同时也欢迎大家贡献本项目未收录的开源模型、应用、数据集等。提供新的仓库信息请发起PR，并按照本项目的格式提供仓库链接、star数，简介等相关信息，感谢~

This repository provides a deployment guide for utilizing Google Cloud's Generative AI tools in marketing scenarios. It includes step-by-step instructions, examples of crafting marketing materials, and supplementary Jupyter notebooks. The demos cover marketing insights, audience analysis, trendspotting, content search, content generation, and workspace integration. Users can access and visualize marketing data, analyze trends, improve search experience, and generate compelling content. The repository structure includes backend APIs, frontend code, sample notebooks, templates, and installation scripts.

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

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

Friendly bot analysing scams, user-friendly and safe.

Analyzes emails for phishing risks.

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

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

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

Access the mind of the world's greatest detective

Unearths digital footprints

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

Play as a detective to investigate the case and find out the truth.

Expert in payment methods and financial transactions

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

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

The most comprehensive guide to ML theory and applications.

Have your dreams analyzed by a GPT trained by Freud's work on dream psychology.

I analyze cognitive biases in scenarios and thoughts, providing neutral, educational insights.

Analyze and reverse engineer images. Receive style descriptions and image re-creation prompts.

I'll help you analyze market news and charts for trading/investing