Best AI tools for< Conduct Aml Checks >

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.

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.

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.

NICE Actimize is an AI-driven platform that offers solutions for combatting financial crime, including Anti-Money Laundering (AML), Enterprise Fraud Management, Financial Markets Compliance, Investigation and Case Management, and Data Intelligence. The platform utilizes AI and machine learning to optimize efficacy, accuracy, and regulatory compliance coverage in the fight against financial crime.

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.

Workhub.ai is a website that offers a platform for conducting robot challenge screen tests. Users can assess the security of their site connection through this tool. The site prompts users to enable cookies in their browser settings to access the page.

SanptoBook is a personal accounting software designed to help individuals manage their finances efficiently. It offers features such as invoice and receipt management, reimbursement facilitation, tax filing assistance, bill splitting, and project tracking. The application aims to simplify financial tasks and improve overall financial organization for users. With AI-powered efficiency, SnaptoBook provides state-of-the-art receipt recognition technology and secure cloud storage for all receipts.

Poll the People is an AI-powered consumer research platform that offers 10X more effective surveys powered by ChatGPT. With a human panel of 500,000+ participants, the platform provides insights on brand testing, concept testing, logo testing, content testing, and more. By leveraging AI technology, users can make data-driven decisions, achieve faster insights, and access deep consumer understanding for better decision-making. The platform automates survey analysis, saving time and resources, and offers unbiased and accurate market insights. Poll the People is trusted by top brands worldwide for its efficiency and reliability in consumer research.

Rimo is a human-centered AI writer that helps you create high-quality content, fast. With Rimo, you can write blog posts, articles, website copy, social media posts, and more, in just a few minutes. Rimo's AI is trained on a massive dataset of human-written text, so it can generate content that is both informative and engaging.

The Website Audit AI is an AI-powered tool that offers free website audits and analysis for conversion rate optimization (CRO) and user experience (UX). It provides detailed insights and actionable recommendations to improve user experience and enhance conversion rates. The tool generates real reports based on data from actual users on genuine websites. With a focus on providing accurate and reliable information, Website Audit AI aims to help businesses optimize their online presence and drive better results.

Parroview is a revolutionary AI-powered user research platform that automates the process of conducting user interviews. It uses natural language processing (NLP) to engage with users in real-time conversations, asking follow-up questions and uncovering insights that would be difficult to obtain through traditional methods. Parroview is designed to be fully autonomous, allowing researchers to set up interviews and gather insights without the need for manual intervention. It supports multiple languages, making it accessible to a global audience. Parroview offers a range of features, including the ability to conduct interviews via text or voice, analyze insights in real-time, and generate detailed transcripts. It is suitable for a wide range of research needs, including product validation, consumer behavior analysis, post-purchase evaluations, brand perception studies, and customer persona development.

Wix.com is a website building platform that allows users to create stunning websites with ease. It offers a user-friendly interface with drag-and-drop functionality, making it simple for individuals and businesses to design their online presence. With a wide range of templates and customization options, Wix.com caters to users of all skill levels. Whether you're a beginner looking to build a personal blog or a professional wanting to showcase your portfolio, Wix.com provides the tools and features to bring your vision to life.

Recroo is a fully automated AI interview application that allows users to conduct interviews using artificial intelligence technology. The app is designed to streamline the screening process for recruiters by providing a real-interview like environment, complete feedback with ratings, AI assistant for answering questions, interview transcript review, and interview audio playback. Recroo simplifies the interview process by allowing users to provide job details and custom questions, while the AI engine takes care of conducting the interview. It is a powerful tool for recruiters looking to efficiently screen candidates and focus on other tasks.

EmpathixAI is an innovative AI tool designed to analyze and interpret human emotions through text and voice inputs. The tool uses advanced natural language processing and sentiment analysis algorithms to provide accurate insights into the emotional state of individuals. EmpathixAI helps businesses understand customer feedback, improve communication strategies, and enhance user experiences. With its user-friendly interface and powerful analytics capabilities, EmpathixAI is a valuable tool for companies looking to gain a deeper understanding of customer sentiment and emotions.

SciSpace is an AI-powered tool that helps researchers understand research papers better. It can explain and elaborate most academic texts in simple words. It is a great tool for students, researchers, and anyone who wants to learn more about a particular topic. SciSpace has a user-friendly interface and is easy to use. Simply upload a research paper or enter a URL, and SciSpace will do the rest. It will highlight key concepts, provide definitions, and generate a summary of the paper. SciSpace can also be used to generate citations and find related papers.

Search&AI is a comprehensive platform designed for patent due diligence, offering efficient and accurate results in minutes. It provides services such as prior art search, claim chart generation, novelty diligence analysis, portfolio analysis, document search, and AI-powered chatbot assistance. The platform is built by a team of experienced engineers and is tailored to streamline the patent discovery and analysis process, saving time and money compared to traditional outsourced search firms.

Ziggy is an AI-powered platform that automates 1-on-1 conversations, enabling users to conduct feedback interviews seamlessly with anyone, anytime. It helps businesses gather insightful and more natural responses from users than static forms ever could. Ziggy's commitment to collaboration and creativity helps teams work together to get the best results. Its powerful analytical tools help ensure users understand their users' wants and needs. With Ziggy, users can see the original responses from their users and use them to make better decisions.

Profundo is an AI-powered research assistant that automates data collection, analysis, and reporting. It enables users to conduct in-depth research on various topics efficiently and accurately. With cutting-edge AI algorithms, Profundo minimizes errors, maximizes productivity, and provides user-friendly interface for seamless integration with existing tools. Trusted by professionals, Profundo is used for self-study, content creation, academic research, industry analysis, and more.

Datarails is a financial planning and analysis platform for Excel users. It automates data consolidation, reporting, and planning while enabling finance teams to continue using their spreadsheets and financial models. With Datarails, finance teams can save time on repetitive tasks and focus on strategic insights that drive business growth.

InterviewAI is an AI-powered platform designed to streamline the interview process for both interviewers and candidates. It generates tailored interview questions in real-time, offers advanced practice tools, and provides automated scoring for candidate responses. The platform aims to enhance interview skills, boost confidence, and improve preparation for job seekers, companies, and educational institutions.

The RAG Experiment Accelerator is a versatile tool that helps you conduct experiments and evaluations using Azure AI Search and RAG pattern. It offers a rich set of features, including experiment setup, integration with Azure AI Search, Azure Machine Learning, MLFlow, and Azure OpenAI, multiple document chunking strategies, query generation, multiple search types, sub-querying, re-ranking, metrics and evaluation, report generation, and multi-lingual support. The tool is designed to make it easier and faster to run experiments and evaluations of search queries and quality of response from OpenAI, and is useful for researchers, data scientists, and developers who want to test the performance of different search and OpenAI related hyperparameters, compare the effectiveness of various search strategies, fine-tune and optimize parameters, find the best combination of hyperparameters, and generate detailed reports and visualizations from experiment results.

The Azure-Analytics-and-AI-Engagement repository provides packaged Industry Scenario DREAM Demos with ARM templates (Containing a demo web application, Power BI reports, Synapse resources, AML Notebooks etc.) that can be deployed in a customer’s subscription using the CAPE tool within a matter of few hours. Partners can also deploy DREAM Demos in their own subscriptions using DPoC.

A fine-tuning guide for both OpenAI and Open-Source Large Language Models on Azure. Fine-Tuning retrains an existing pre-trained LLM using example data, resulting in a new 'custom' fine-tuned LLM optimized for task-specific examples. Use cases include improving LLM performance on specific tasks and introducing information not well represented by the base LLM model. Suitable for cases where latency is critical, high accuracy is required, and clear evaluation metrics are available. Learning path includes labs for fine-tuning GPT and Llama2 models via Dashboards and Python SDK.

The Microsoft Health Intelligence Machine Learning Toolbox is a repository that provides low-level and high-level building blocks for Machine Learning / AI researchers and practitioners. It simplifies and streamlines work on deep learning models for healthcare and life sciences by offering tested components such as data loaders, pre-processing tools, deep learning models, and cloud integration utilities. The repository includes two Python packages, 'hi-ml-azure' for helper functions in AzureML, 'hi-ml' for ML components, and 'hi-ml-cpath' for models and workflows related to histopathology images.

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.

LLMOps with Prompt flow is a template and guidance for building LLM-infused apps using Prompt flow. It provides centralized code hosting, lifecycle management, variant and hyperparameter experimentation, A/B deployment, many-to-many dataset/flow relationships, multiple deployment targets, comprehensive reporting, BYOF capabilities, configuration-based development, local prompt experimentation and evaluation, endpoint testing, and optional Human-in-loop validation. The tool is customizable to suit various application needs.

FlashLearn is a tool that provides a simple interface and orchestration for incorporating Agent LLMs into workflows and ETL pipelines. It allows data transformations, classifications, summarizations, rewriting, and custom multi-step tasks using LLMs. Each step and task has a compact JSON definition, making pipelines easy to understand and maintain. FlashLearn supports LiteLLM, Ollama, OpenAI, DeepSeek, and other OpenAI-compatible clients.

Open Deep Research is an open-source project that serves as a clone of Open AI's Deep Research experiment. It utilizes Firecrawl's extract and search method along with a reasoning model to conduct in-depth research on the web. The project features Firecrawl Search + Extract, real-time data feeding to AI via search, structured data extraction from multiple websites, Next.js App Router for advanced routing, React Server Components and Server Actions for server-side rendering, AI SDK for generating text and structured objects, support for various model providers, styling with Tailwind CSS, data persistence with Vercel Postgres and Blob, and simple and secure authentication with NextAuth.js.

LLM Reasoners is a library that enables LLMs to conduct complex reasoning, with advanced reasoning algorithms. It approaches multi-step reasoning as planning and searches for the optimal reasoning chain, which achieves the best balance of exploration vs exploitation with the idea of "World Model" and "Reward". Given any reasoning problem, simply define the reward function and an optional world model (explained below), and let LLM reasoners take care of the rest, including Reasoning Algorithms, Visualization, LLM calling, and more!

The Expected Parrot Domain-Specific Language (EDSL) package enables users to conduct computational social science and market research with AI. It facilitates designing surveys and experiments, simulating responses using large language models, and performing data labeling and other research tasks. EDSL includes built-in methods for analyzing, visualizing, and sharing research results. It is compatible with Python 3.9 - 3.11 and requires API keys for LLMs stored in a `.env` file.

Airgeddon is a versatile bash script designed for Linux systems to conduct wireless network audits. It provides a comprehensive set of features and tools for auditing and securing wireless networks. The script is user-friendly and offers functionalities such as scanning, capturing handshakes, deauth attacks, and more. Airgeddon is regularly updated and supported, making it a valuable tool for both security professionals and enthusiasts.

HackBot is an AI-powered cybersecurity chatbot designed to provide accurate answers to cybersecurity-related queries, conduct code analysis, and scan analysis. It utilizes the Meta-LLama2 AI model through the 'LlamaCpp' library to respond coherently. The chatbot offers features like local AI/Runpod deployment support, cybersecurity chat assistance, interactive interface, clear output presentation, static code analysis, and vulnerability analysis. Users can interact with HackBot through a command-line interface and utilize it for various cybersecurity tasks.

PentestGPT provides advanced AI and integrated tools to help security teams conduct comprehensive penetration tests effortlessly. Scan, exploit, and analyze web applications, networks, and cloud environments with ease and precision, without needing expert skills. The tool utilizes Supabase for data storage and management, and Vercel for hosting the frontend. It offers a local quickstart guide for running the tool locally and a hosted quickstart guide for deploying it in the cloud. PentestGPT aims to simplify the penetration testing process for security professionals and enthusiasts alike.

This repository contains code for research conducted by the LLM-Random research group at IDEAS NCBR in Warsaw, Poland. The group focuses on developing and using this repository to conduct research. For more information about the group and its research, refer to their blog, llm-random.github.io.

LLM Finetuning toolkit is a config-based CLI tool for launching a series of LLM fine-tuning experiments on your data and gathering their results. It allows users to control all elements of a typical experimentation pipeline - prompts, open-source LLMs, optimization strategy, and LLM testing - through a single YAML configuration file. The toolkit supports basic, intermediate, and advanced usage scenarios, enabling users to run custom experiments, conduct ablation studies, and automate fine-tuning workflows. It provides features for data ingestion, model definition, training, inference, quality assurance, and artifact outputs, making it a comprehensive tool for fine-tuning large language models.

AITuber-Kit is a tool that enables users to interact with AI characters, conduct AITuber live streams, and engage in external integration modes. Users can easily converse with AI characters using various LLM APIs, stream on YouTube with AI character reactions, and send messages to server apps via WebSocket. The tool provides settings for API keys, character configurations, voice synthesis engines, and more. It supports multiple languages and allows customization of VRM models and background images. AITuber-Kit follows the MIT license and offers guidelines for adding new languages to the project.

PHS-AI is a project that provides functionality as is, without any warranties or commitments. Users are advised to exercise caution when using the code and conduct thorough testing before deploying in a production environment. The author assumes no responsibility for any losses or damages incurred through the use of this code. Feedback and contributions to improve the project are always welcome.

ViGenAiR is a tool that harnesses the power of Generative AI models on Google Cloud Platform to automatically transform long-form Video Ads into shorter variants, targeting different audiences. It generates video, image, and text assets for Demand Gen and YouTube video campaigns. Users can steer the model towards generating desired videos, conduct A/B testing, and benefit from various creative features. The tool offers benefits like diverse inventory, compelling video ads, creative excellence, user control, and performance insights. ViGenAiR works by analyzing video content, splitting it into coherent segments, and generating variants following Google's best practices for effective ads.

The 'curriculum' repository is an open-source content repository by Enki, providing a community-driven curriculum for education. It follows a contributor covenant code of conduct to ensure a safe and engaging learning environment. The content is licensed under Creative Commons, allowing free use for non-commercial purposes with attribution to Enki and the author.

Specializes in Anti-Money Laundering/Counter-Financing of Terrorism compliance and analysis.

I answer queries on the MPs Code of Conduct.

Conduct Fantasy Drafts Across Multiple Sports

Conduct various flexible analyses and inquiries based on official information about companies with work visa sponsorship qualifications.

I conduct mock system design interviews.

I conduct design critiques focused on enhancing understanding and improvement.

I conduct a Turing test and try to decide if you are an AI

Ask me a question about the YPO Code of Conduct and Community Standards

I provide Automation QA interview prep and conduct mock interviews.

I provide C# interview prep and conduct mock interviews.

I provide SQL interview prep and conduct mock interviews.

I provide Python interview prep and conduct mock interviews.

I provide Manual QA interview prep and conduct mock interviews.

I provide Golang interview prep and conduct mock interviews.

I provide Swift interview prep and conduct mock interviews.

I provide PHP interview prep and conduct mock interviews.

I provide Java interview prep and conduct mock interviews.

I provide C interview prep and conduct mock interviews.

Etiquette expert offering advice on manners and proper conduct, in the style of Emily Post.

Assists in structuring a project report on unlawful conduct and FDCPA violations, focusing on clarity and factuality.