Best AI tools for< Assess Customer Risk >

Shufti Pro is an award-winning global identity verification platform that provides businesses with a suite of tools to verify the identities of their customers. The platform uses artificial intelligence (AI) to automate the identity verification process, making it faster, more accurate, and more secure. Shufti Pro's solutions are used by businesses in a variety of industries, including banking, fintech, crypto, forex, gaming, insurance, education, healthcare, e-commerce, and travel.

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.

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.

Underwrite.ai is a platform that leverages advances in artificial intelligence and machine learning to provide lenders with nonlinear, dynamic models of credit risk. By analyzing thousands of data points from credit bureau sources, the application accurately models credit risk for consumers and small businesses, outperforming traditional approaches. Underwrite.ai offers a unique underwriting methodology that focuses on outcomes such as profitability and customer lifetime value, allowing organizations to enhance their lending performance without the need for capital investment or lengthy build times. The platform's models are continuously learning and adapting to market changes in real-time, providing explainable decisions in milliseconds.

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.

FairPlay is a Fairness-as-a-Service solution designed for financial institutions, offering AI-powered tools to assess automated decisioning models quickly. It helps in increasing fairness and profits by optimizing marketing, underwriting, and pricing strategies. The application provides features such as Fairness Optimizer, Second Look, Customer Composition, Redline Status, and Proxy Detection. FairPlay enables users to identify and overcome tradeoffs between performance and disparity, assess geographic fairness, de-bias proxies for protected classes, and tune models to reduce disparities without increasing risk. It offers advantages like increased compliance, speed, and readiness through automation, higher approval rates with no increase in risk, and rigorous Fair Lending analysis for sponsor banks and regulators. However, some disadvantages include the need for data integration, potential bias in AI algorithms, and the requirement for technical expertise to interpret results.

Jumio is a leading digital identity verification platform that offers AI-driven services to verify the identities of new and existing users, assess risk, and help meet compliance mandates. With over 1 billion transactions processed, Jumio provides cutting-edge AI and ML models to detect fraud and maintain trust throughout the customer lifecycle. The platform offers solutions for identity verification, predictive fraud insights, dynamic user experiences, and risk scoring, trusted by global brands across various industries.

ZestyAI is an artificial intelligence tool that helps users make brilliant climate and property risk decisions. The tool uses AI to provide insights on property values and risk exposure to natural disasters. It offers products such as Property Insights, Digital Roof, Roof Age, Location Insights, and Climate Risk Models to evaluate and understand property risks. ZestyAI is trusted by top insurers in North America and aims to bring a ten times return on investment to its customers.

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.

Vanta is a trust management platform that helps businesses automate compliance, streamline security reviews, and build trust with customers. It offers a range of features to help businesses manage risk and prove security in real time, including: * **Compliance automation:** Vanta automates up to 90% of the work for security and privacy frameworks, making it easy for businesses to achieve and maintain compliance. * **Real-time monitoring:** Vanta provides real-time visibility into the state of a business's security posture, with hourly tests and alerts for any issues. * **Holistic risk visibility:** Vanta offers a single view across key risk surfaces in a business, including employees, assets, and vendors, to help businesses identify and mitigate risks. * **Efficient audits:** Vanta streamlines the audit process, making it easier for businesses to prepare for and complete audits. * **Integrations:** Vanta integrates with a range of tools and platforms to help businesses automate security and compliance tasks.

Cardinal is an AI-powered product backlog tool that helps product managers prioritize features and make data-driven decisions. It integrates with your CRM and customer support tools to collect customer feedback and revenue data, which it then uses to identify the most valuable features to build. Cardinal also provides a clear view of your product roadmap and progress, so you can always see what's coming up and how it's aligned with your business goals.

SmallTalk2Me is an AI-powered simulator designed to help users improve their spoken English. It offers a range of features, including mock job interviews, IELTS speaking test simulations, and daily stories and courses. The platform uses AI to provide users with instant feedback on their performance, helping them to identify areas for improvement and track their progress over time.

The website offers content moderation and image analysis products using powerful APIs to automatically assess, filter, and moderate images, videos, and text. It provides features such as image moderation, video moderation, text moderation, AI image detection, and video anonymization. The application helps in detecting unwanted content, AI-generated images, and personal information in videos. It also offers tools to identify near-duplicates, spam, and abusive links, and prevent phishing and circumvention attempts. The platform is fast, scalable, accurate, easy to integrate, and privacy compliant, making it suitable for various industries like marketplaces, dating apps, and news platforms.

Potis is an AI-powered hiring copilot that automates the screening process and evaluates candidates' real-world skills through behavioral interviews. It provides clear and bias-free talent scoring, customized feedback, and helps recruiters save time and costs while improving the quality of hires.

Simpleem is an Artificial Emotional Intelligence (AEI) tool that helps users uncover intentions, predict success, and leverage behavior for successful interactions. By measuring all interactions and correlating them with concrete outcomes, Simpleem provides insights into verbal, para-verbal, and non-verbal cues to enhance customer relationships, track customer rapport, and assess team performance. The tool aims to identify win/lose patterns in behavior, guide users on boosting performance, and prevent burnout by promptly identifying red flags. Simpleem uses proprietary AI models to analyze real-world data and translate behavioral insights into concrete business metrics, achieving a high accuracy rate of 94% in success prediction.

Candydate is a video recruitment platform that leverages artificial intelligence to streamline the hiring process. It allows employers to assess candidates through short videos, analyzing speech, body language, and personal traits to determine the right personality-fit for any job. With Candydate, hiring becomes more efficient and informed, enabling businesses to make better decisions and fill vacancies quickly.

Testportal is an online assessment platform that allows users to create their own tests, quizzes, and exams. It is used by businesses and educational institutions to assess the skills and knowledge of their employees and students. Testportal offers a variety of features, including AI-powered question generation, automatic grading, and comprehensive insights and analytics. It also integrates with Microsoft Teams and provides enterprise-grade security and data protection.

This AI-powered age detection tool analyzes your photo to estimate how old you look. It utilizes advanced artificial intelligence technology to assess facial characteristics such as wrinkles, skin texture, and facial features, comparing them against a vast dataset to provide an approximation of your age. The tool is free to use and ensures privacy by automatically deleting uploaded photos after analysis.

MASCAA is a comprehensive human confidence analysis platform that focuses on evaluating the confidence of users through video and audio during various tasks. It integrates advanced facial expression and voice analysis technologies to provide valuable feedback for students, instructors, individuals, businesses, and teams. MASCAA offers quick and easy test creation, evaluation, and confidence assessment for educational settings, personal use, startups, small organizations, universities, and large organizations. The platform aims to unlock long-term value and enhance customer experience by helping users assess and improve their confidence levels.

Scios.ai is a strategic decision intelligence platform designed for consumer markets. It models how people make choices to answer various questions related to product launch strategies, product design, marketing messages, pricing, and more. The platform empowers organizations to craft, assess, and enhance strategic decisions by providing predictive and prescriptive analytics based on extensive research from behavioral economics. Scios.ai aims to help businesses understand consumer behavior, make informed decisions, and drive innovation and progress.

Tools4AI is a Java-based Agentic Framework for building AI agents to integrate with enterprise Java applications. It enables the conversion of natural language prompts into actionable behaviors, streamlining user interactions with complex systems. By leveraging AI capabilities, it enhances productivity and innovation across diverse applications. The framework allows for seamless integration of AI with various systems, such as customer service applications, to interpret user requests, trigger actions, and streamline workflows. Prompt prediction anticipates user actions based on input prompts, enhancing user experience by proactively suggesting relevant actions or services based on context.

Giskard is an open-source Python library that automatically detects performance, bias & security issues in AI applications. The library covers LLM-based applications such as RAG agents, all the way to traditional ML models for tabular data.

This repository provides a curated list of papers, datasets, and resources related to the detection and mitigation of hallucinations in large language models (LLMs). Hallucinations refer to the generation of factually incorrect or nonsensical text by LLMs, which can be a significant challenge for their use in real-world applications. The resources in this repository aim to help researchers and practitioners better understand and address this issue.

MATLAB-Simulink-Challenge-Project-Hub is a repository aimed at contributing to the progress of engineering and science by providing challenge projects with real industry relevance and societal impact. The repository offers a wide range of projects covering various technology trends such as Artificial Intelligence, Autonomous Vehicles, Big Data, Computer Vision, and Sustainability. Participants can gain practical skills with MATLAB and Simulink while making a significant contribution to science and engineering. The projects are designed to enhance expertise in areas like Sustainability and Renewable Energy, Control, Modeling and Simulation, Machine Learning, and Robotics. By participating in these projects, individuals can receive official recognition for their problem-solving skills from technology leaders at MathWorks and earn rewards upon project completion.

ChatGPT Queue Prompts is a collection of prompt chains designed to enhance interactions with large language models like ChatGPT. These prompt chains help build context for the AI before performing specific tasks, improving performance. Users can copy and paste prompt chains into the ChatGPT Queue extension to process prompts in sequence. The repository includes example prompt chains for tasks like conducting AI company research, building SEO optimized blog posts, creating courses, revising resumes, enriching leads for CRM, personal finance document creation, workout and nutrition plans, marketing plans, and more.

This repository serves as a comprehensive hub for updates on generative AI research, interview materials, notebooks, and more. It includes monthly best GenAI papers list, interview resources, free courses, and code repositories/notebooks for developing generative AI applications. The repository is regularly updated with the latest additions to keep users informed and engaged in the field of generative AI.

Project Miyagi showcases Microsoft's Copilot Stack in an envisioning workshop aimed at designing, developing, and deploying enterprise-grade intelligent apps. By exploring both generative and traditional ML use cases, Miyagi offers an experiential approach to developing AI-infused product experiences that enhance productivity and enable hyper-personalization. Additionally, the workshop introduces traditional software engineers to emerging design patterns in prompt engineering, such as chain-of-thought and retrieval-augmentation, as well as to techniques like vectorization for long-term memory, fine-tuning of OSS models, agent-like orchestration, and plugins or tools for augmenting and grounding LLMs.

LoLLMs WebUI (Lord of Large Language Multimodal Systems: One tool to rule them all) is a user-friendly interface to access and utilize various LLM (Large Language Models) and other AI models for a wide range of tasks. With over 500 AI expert conditionings across diverse domains and more than 2500 fine tuned models over multiple domains, LoLLMs WebUI provides an immediate resource for any problem, from car repair to coding assistance, legal matters, medical diagnosis, entertainment, and more. The easy-to-use UI with light and dark mode options, integration with GitHub repository, support for different personalities, and features like thumb up/down rating, copy, edit, and remove messages, local database storage, search, export, and delete multiple discussions, make LoLLMs WebUI a powerful and versatile tool.

The 'Awesome AI Guidelines' repository aims to simplify the ecosystem of guidelines, principles, codes of ethics, standards, and regulations around artificial intelligence. It provides a comprehensive collection of resources addressing ethical and societal challenges in AI systems, including high-level frameworks, principles, processes, checklists, interactive tools, industry standards initiatives, online courses, research, and industry newsletters, as well as regulations and policies from various countries. The repository serves as a valuable reference for individuals and teams designing, building, and operating AI systems to navigate the complex landscape of AI ethics and governance.

HumanLayer is a Python toolkit designed to enable AI agents to interact with humans in tool-based and asynchronous workflows. By incorporating humans-in-the-loop, agentic tools can access more powerful and meaningful tasks. The toolkit provides features like requiring human approval for function calls, human as a tool for contacting humans, omni-channel contact capabilities, granular routing, and support for various LLMs and orchestration frameworks. HumanLayer aims to ensure human oversight of high-stakes function calls, making AI agents more reliable and safe in executing impactful tasks.

A marketing expert that analyzing messages for potential triggers, providing risk scores and improvement suggestions.

A blunt yet friendly guide for startup idea validation.

I analyze WhatsApp/Telegram and email conversations to assess the tone of their emotions and read between the lines. Upload your screenshot and I'll tell you what they are really saying! 😀

An Emotional Intelligence Tester

Guides businesses in successfully penetrating new markets.

Assess a potential home's quality using your own photos and property inspection reports

Assess your company's real appetite for new technologies or new ways of working methods

Assess the TRL of your projects, get ideas for specific TRLs, learn how to advance from one TRL to the next

Empowers leaders to gauge and enhance company culture. Use advanced analytics to assess, report, and develop a thriving workplace culture. 🚀💼📊

Upload a site photo to assess the potential hazard and seek advises from experience AI Safety Officer

Assess the level of English

I critically assess business ideas with witty feedback.

Analyzes financial data to assess creditworthiness, aiding in lending decisions and solutions.

Starts with a quiz to assess your personality across 10 dating-related areas, crafts a custom development road-map, and coaches you towards finding a fulfilling relationship.

Create comprehension questions based on a shared text. These questions will be designed to assess understanding at different levels of Bloom's taxonomy, from basic recall to more complex analytical and evaluative thinking skills.

Web Vulnerability Academy (WVA) is an interactive tutor designed to introduce users to web vulnerabilities while also providing them with opportunities to assess and enhance their knowledge through testing.

Predict the future, opine on politics and controversial topics, and have GPT assess what is "true"

Conversational and informative exit ticket generator.

I am The EthiSizer GPT, a sim of a Global Ethical Governor. I simulate Ethical Scenarios, & calculate Personal Ethics Scores.