Best AI tools for< Analyze Fraud >
20 - AI tool Sites
DataVisor
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
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.
ChainAware.ai
ChainAware.ai is an AI-based Crypto Wallet Auditor that offers fraud detection, intention calculation, and analytics for various blockchains like Ethereum, Polygon, BSC, and TON. Users can leverage AI algorithms directly from Telegram, predict rug pulls, and access premium features. For businesses, it provides user segmentation, web3 marketing strategy, crypto credit scoring, and fraud detection. The platform aims to enhance security and trust in the crypto space through advanced AI analytics.
MindCommerce
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
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
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
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
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
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
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
Emotion Logic Ltd is an AI application specializing in genuine emotion detection from voice data. The 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. The application offers services such as Emotional Diamond for analyzing video and audio files, FeelGPT for actionable AI insights, Love Detector for unveiling romance potential, and more. Emotion Logic aims to enhance user experiences, improve outcomes, and provide accurate emotional insights for various purposes.
HypeAuditor
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.
AI Voice Detector
AI Voice Detector is an advanced tool designed to protect individuals and businesses from audio manipulation and AI voice scams. It offers high accuracy in detecting whether an audio file was generated by an AI voice or a human voice. The tool can be used through a browser extension or by uploading audio files for analysis. AI Voice Detector helps in preventing AI voice scams, providing audio authentication, and ensuring the authenticity of voice messages and calls.
Impulze.ai
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.
Deepfake Detector
Deepfake Detector is an AI tool designed to identify deepfake audio and video content with high accuracy. It helps individuals and businesses protect themselves from potential scams and frauds by analyzing voice messages and calls to determine authenticity. The tool offers features such as model accuracy of 92%, easy API integration, AI noise remover, and real-time detection of deepfakes. With a dedicated team and proven track record, Deepfake Detector is a reliable solution for detecting and preventing deepfake fraud.
Ocrolus
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 cash flow analysis, income verification, address validation, employment data retrieval, and identity confirmation across different industries such as small business lending, mortgage, consumer finance, and multifamily housing.
ThirdAI
ThirdAI is a production-ready AI platform designed for enterprise use, offering a comprehensive solution for building AI applications without the need for extensive proof of concept cycles or manual fine-tuning. The platform provides enterprise-grade security, scalability, and performance from day one, enabling business leaders to quickly address critical needs. With features like Enterprise SSO, LLM Guardrails, built-in models, no-code interface, and turnkey deployment, ThirdAI empowers users to create and deploy AI applications efficiently. The platform also allows for customization and regular updates without the need for AI expertise, making it accessible to non-specialists.
Intuition Machines
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.
LoginLlama
LoginLlama is an AI-powered suspicious login detection tool designed for developers to enhance customer security effortlessly by preventing fraudulent logins. It offers real-time fraud detection, AI-powered login behavior insights, and easy integration with SDK and API. By evaluating login attempts through multiple ranking factors and historic behavior analysis, LoginLlama provides enhanced customer trust and protection against phishing attacks, account takeovers, credential stuffing, and other top login threats.
DisplayGateGuard
DisplayGateGuard is an AI-powered brand safety and suitability provider that helps advertisers choose the right placements, isolate fraudulent websites, and enhance brand safety and suitability. The platform offers curated inclusion and exclusion lists to provide deeper insights into the environments and contexts where ads are shown, ensuring campaigns reach the right audience effectively. Leveraging artificial intelligence, DisplayGateGuard assesses websites through diverse metrics to curate placement lists that align seamlessly with advertisers' specific requirements and values.
20 - Open Source AI Tools
document-ai-samples
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.
ai_projects
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
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
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.
interpret
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
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.
llms-interview-questions
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.
free-for-life
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
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
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.
2021-13th-ironman
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.
awesome-AI4MolConformation-MD
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.
awesome-mobile-robotics
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.
Awesome-Code-LLM
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)
Awesome-Chinese-LLM
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 ![](https://awesome.re/badge.svg) ![Awesome-Chinese-LLM](src/icon.png) An Awesome Collection for LLM in Chinese 收集和梳理中文LLM相关 ![GitHub stars](https://img.shields.io/github/stars/HqWu-HITCS/Awesome-Chinese-LLM.svg?style=popout-square) ![GitHub issues](https://img.shields.io/github/issues/HqWu-HITCS/Awesome-Chinese- LLM.svg?style=popout-square) ![GitHub forks](https://img.shields.io/github/forks/HqWu-HITCS/Awesome-Chinese- LLM.svg?style=popout-square) 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~
genai-for-marketing
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.
WeChatMsg
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.
geospy
Geospy is a Python tool that utilizes Graylark's AI-powered geolocation service to determine the location where photos were taken. It allows users to analyze images and retrieve information such as country, city, explanation, coordinates, and Google Maps links. The tool provides a seamless way to integrate geolocation services into various projects and applications.
20 - OpenAI Gpts
Financial Sentinel
An unyielding champion against predatory financial practices, adept at analyzing and exposing complex financial mechanisms, and relentless in advocating for consumer rights and transparency.
Phish or No Phish Trainer
Hone your phishing detection skills! Analyze emails, texts, and calls to spot deception. Become a security pro!
Sherlock AI
A master detective GPT, adept in analysis, deduction, and intuitive problem-solving.
Payment Integrity
Detailed coding analyst with a focus on overpayment detection and references.
Precision Image Authenticity Analyzer 2.0
Determines if images are AI-generated or real, and learns from feedback.
Detective Sherlock
Your AI Detective for piecing together puzzles and solving any mystery.
Bank Statement Analyst
Multilingual financial expert for PDF bank statement analysis ->> Latest Update: Mar 12th, 2024
Freudian Dream Interpreter
Have your dreams analyzed by a GPT trained by Freud's work on dream psychology.
Wowza Bias Detective
I analyze cognitive biases in scenarios and thoughts, providing neutral, educational insights.
Art Engineer
Analyze and reverse engineer images. Receive style descriptions and image re-creation prompts.