Best AI tools for< Detect And Investigate Suspicious Activity >

Cyguru is an all-in-one cloud-based AI Security Operation Center (SOC) that offers a comprehensive range of features for a robust and secure digital landscape. Its Security Operation Center is the cornerstone of its service domain, providing AI-Powered Attack Detection, Continuous Monitoring for Vulnerabilities and Misconfigurations, Compliance Assurance, SecPedia: Your Cybersecurity Knowledge Hub, and Advanced ML & AI Detection. Cyguru's AI-Powered Analyst promptly alerts users to any suspicious behavior or activity that demands attention, ensuring timely delivery of notifications. The platform is accessible to everyone, with up to three free servers and subsequent pricing that is more than 85% below the industry average.

iSEM.ai is an end-to-end AI-powered AML and Fraud Detection solution that empowers users to identify risks, investigate anomalies, and streamline reporting. The platform combines human intelligence with machine technology to adapt, reduce risks, and enhance efficiency in combating financial crimes. iSEM.ai offers tailored solutions to manage client data, onboard monitoring, client profile management, watchlist monitoring, transaction monitoring, transaction screening, and fraud monitoring. The application is designed to help businesses comply with regulations, detect suspicious activities, and ensure seamless protection at every step.

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

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

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 insights on strategic risks related to Politically Exposed Persons, Serious Organised Crime, Terrorism Financing, and more. Wunderschild's data backbone is a global business registry enriched with information extracted using advanced machine learning techniques, enabling deep dives into complex transnational crime cases.

CrowdStrike is a cloud-based cybersecurity platform that provides endpoint protection, threat intelligence, and incident response services. It uses artificial intelligence (AI) to detect and prevent cyberattacks. CrowdStrike's platform is designed to be scalable and easy to use, and it can be deployed on-premises or in the cloud. CrowdStrike has a global customer base of over 23,000 organizations, including many Fortune 500 companies.

CrowdStrike is a leading cybersecurity platform that uses artificial intelligence (AI) to protect businesses from cyber threats. The platform provides a unified approach to security, combining endpoint security, identity protection, cloud security, and threat intelligence into a single solution. CrowdStrike's AI-powered technology enables it to detect and respond to threats in real-time, providing businesses with the protection they need to stay secure in the face of evolving threats.

Exabeam is a cybersecurity and compliance platform that offers Security Information and Event Management (SIEM) solutions. The platform provides flexible choices for threat detection, investigation, and response, whether through cloud-based AI-driven solutions or on-premises SIEM deployments. Exabeam's AI-driven Security Operations Platform combines advanced threat detection capabilities with automation to deliver faster and more accurate TDIR. With features like UEBA, SOAR, and insider threat detection, Exabeam helps organizations improve security posture and optimize investments. The platform supports various industries and use cases, offering pre-built content, behavioral analytics, and context enrichment for enhanced threat coverage and compliance.

Vectra AI is a leading AI security platform that helps organizations stop advanced cyber attacks by providing an integrated signal for extended detection and response (XDR). The platform arms security analysts with real-time intelligence to detect, prioritize, investigate, and respond to threats across network, identity, cloud, and managed services. Vectra AI's AI-driven detections and Attack Signal Intelligence enable organizations to protect against various attack types and emerging threats, enhancing cyber resilience and reducing risks in critical infrastructure, cloud environments, and remote workforce scenarios. Trusted by over 1100 enterprises worldwide, Vectra AI is recognized for its expertise in AI security and its ability to stop sophisticated attacks that other technologies may miss.

Vectra AI is an advanced AI-driven cybersecurity platform that helps organizations detect, prioritize, investigate, and respond to sophisticated cyber threats in real-time. The platform provides Attack Signal Intelligence to arm security analysts with the necessary intel to stop attacks fast. Vectra AI offers integrated signal for extended detection and response (XDR) across various domains such as network, identity, cloud, and endpoint security. Trusted by 1,500 enterprises worldwide, Vectra AI is known for its patented AI security solutions that deliver the best attack signal intelligence on the planet.

Darktrace is a cybersecurity platform that leverages AI technology to provide proactive protection against cyber threats. It offers cloud-native AI security solutions for networks, emails, cloud environments, identity protection, and endpoint security. Darktrace's AI Analyst investigates alerts at the speed and scale of AI, mimicking human analyst behavior. The platform also includes services such as 24/7 expert support and incident management. Darktrace's AI is built on a unique approach where it learns from the organization's data to detect and respond to threats effectively. The platform caters to organizations of all sizes and industries, offering real-time detection and autonomous response to known and novel threats.

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

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.

SafeSpeak is an AI-powered mobile security solution that protects users from phone scams, SIM swaps, and other malicious activities. It uses advanced machine learning and large language models to detect and block threats in real-time. SafeSpeak offers a range of features for both personal and business use, including malicious behavior detection, community immunity, SIM swap detection, weekly and monthly reporting, quick and easy setup, admin dashboard, extensible API, custom reporting, and visibility into tactics, techniques, and procedures (TTPs).

ThetaRay is an AI-powered transaction monitoring platform designed for fintechs and banks to detect threats and ensure trust in global payments. It uses unsupervised machine learning to efficiently detect anomalies in data sets and pinpoint suspected cases of money laundering with minimal false positives. The platform helps businesses satisfy regulators, save time and money, and drive financial growth by identifying risks accurately, boosting efficiency, and reducing false positives.

IntelleWings is an advanced AML/CFT compliance solution that offers a suite of products for sanction screening, PEP screening, adverse media screening, and transaction monitoring. Powered by AI and Deep Tech, IntelleWings provides cutting-edge technology to help businesses detect fraud and simplify their CDD process. The platform is designed to meet the AML/CFT requirements of various industries, including banks, insurance companies, e-commerce platforms, and more. With a global database and automated reports, IntelleWings offers a seamless and efficient experience for users.

AI or Not is an AI-powered tool that helps businesses and individuals detect AI-generated images and audio. It uses advanced machine learning algorithms to analyze content and determine the likelihood of AI manipulation. With AI or Not, users can protect themselves from fraud, misinformation, and other malicious activities involving AI-generated content.

Deepfake Detector is an AI tool designed to identify deepfakes in audio and video files. It offers features such as background noise and music removal, audio and video file analysis, and browser extension integration. The tool helps individuals and businesses protect themselves against deepfake scams by providing accurate detection and filtering of AI-generated content. With a focus on authenticity and reliability, Deepfake Detector aims to prevent financial losses and fraudulent activities caused by deepfake technology.

CARCO is an advanced Mobile AI Fraud Prevention application designed to protect insurance carriers and consumers by identifying and preventing risk events and fraudulent activities. The application streamlines the inspection process through integrated AI and fraud alert validation technology, providing a back-office solution that is easily integrated into mobile platforms, cost-effective, and fraud-detecting. CARCO also offers NMVTIS, a premier system in the U.S. that requires reporting of vehicle title data. With over 50 million transactions completed to date, CARCO has a proven track record in fraud prevention and risk mitigation for the insurance industry.

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.

ChatGPT is a large language model that can generate human-like text, translate languages, write different kinds of creative content, and answer your questions in a conversational way. It is trained on a massive amount of text data, and it is able to understand and respond to a wide range of natural language prompts. Here are 5 jobs suitable for this tool, in lowercase letters: 1. content writer 2. chatbot assistant 3. language translator 4. creative writer 5. researcher

Awesome-Attention-Heads is a platform providing the latest research on Attention Heads, focusing on enhancing understanding of Transformer structure for model interpretability. It explores attention mechanisms for behavior, inference, and analysis, alongside feed-forward networks for knowledge storage. The repository aims to support researchers studying LLM interpretability and hallucination by offering cutting-edge information on Attention Head Mining.

wdoc is a powerful Retrieval-Augmented Generation (RAG) system designed to summarize, search, and query documents across various file types. It aims to handle large volumes of diverse document types, making it ideal for researchers, students, and professionals dealing with extensive information sources. wdoc uses LangChain to process and analyze documents, supporting tens of thousands of documents simultaneously. The system includes features like high recall and specificity, support for various Language Model Models (LLMs), advanced RAG capabilities, advanced document summaries, and support for multiple tasks. It offers markdown-formatted answers and summaries, customizable embeddings, extensive documentation, scriptability, and runtime type checking. wdoc is suitable for power users seeking document querying capabilities and AI-powered document summaries.

Awesome MCP Servers is a curated list of Model Context Protocol (MCP) servers that enable AI models to securely interact with local and remote resources through standardized server implementations. The list includes production-ready and experimental servers that extend AI capabilities through file access, database connections, API integrations, and other contextual services.

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, ...

The AI-Exchange Protocol (AIXP) is a communication standard designed to facilitate information and result exchange between artificial intelligence agents. It aims to enhance interoperability and collaboration among various AI systems by establishing a common framework for communication. AIXP includes components for communication, loop prevention, and task finalization, ensuring secure and efficient collaboration while avoiding infinite communication loops. The protocol defines access points, data formats, authentication, authorization, versioning, loop detection, status codes, error messages, and task completion verification. AIXP enables AI agents to collaborate seamlessly and complete tasks effectively, contributing to the overall efficiency and reliability of AI systems.

The Electronic Component Classifier is a project that uses machine learning and artificial intelligence to automate the identification and classification of electrical and electronic components. It features component classification into seven classes, user-friendly design, and integration with Flask for a user-friendly interface. The project aims to reduce human error in component identification, make the process safer and more reliable, and potentially help visually impaired individuals in identifying electronic components.

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.

Awesome Responsible AI is a curated list of academic research, books, code of ethics, courses, data sets, frameworks, institutes, newsletters, principles, podcasts, reports, tools, regulations, and standards related to Responsible, Trustworthy, and Human-Centered AI. It covers various concepts such as Responsible AI, Trustworthy AI, Human-Centered AI, Responsible AI frameworks, AI Governance, and more. The repository provides a comprehensive collection of resources for individuals interested in ethical, transparent, and accountable AI development and deployment.

This repository contains frontier research on explainable AI (XAI), a hot topic in the field of artificial intelligence. It includes trends, use cases, survey papers, books, open courses, papers, and Python libraries related to XAI. The repository aims to organize and categorize publications on XAI, provide evaluation methods, and list various Python libraries for explainable AI.

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

stunspot's advisor for all things Financial Cybersec

A protector and guide in online safety, detecting manipulations and fraud.

Expert in Advanced Cyber Threat Analysis with Collaborative Tools

To assist individuals seeking to learn about or work with Microsoft's Defender for Endpoint. I provide detailed explanations, step-by-step guides, troubleshooting advice, cybersecurity best practices, and demonstrations, all specifically tailored to Microsoft Defender for Endpoint.

Cyber security analyst with a focus on threat intelligence and phishing

Patient threat intelligence expert skilled in binary file analysis and YARA rules.

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

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

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

Detects and measures information credibility. Provides a "BS Score" (0-100) based on content analysis for misinformation signs, including factual inaccuracies and sensationalist language. Real-time feedback.

Specialized LLM in computer security, acting as a CISO with 20 years of experience, providing precise, data-driven technical responses to enhance organizational security.

A helpful guide for understanding the paper "Anatomy of an AI-powered malicious social botnet"

Interactive on Network (IoN) Automation SCP (IoN-A-SCP)™ AI-copilot (BETA)

Expert on LLM security risks, providing detailed, accurate advice.

Detect logical fallacies and lapses in critical thinking to help avoid misinformation in the style of Socrates

AI Detector GPT is powered by Winston AI and created to help identify AI generated content. It is designed to help you detect use of AI Writing Chatbots such as ChatGPT, Claude and Bard and maintain integrity in academia and publishing. Winston AI is the most trusted AI content detector.

Plagiarism Checker GPT is powered by Winston AI and created to help identify plagiarized content. It is designed to help you detect instances of plagiarism and maintain integrity in academia and publishing. Winston AI is the most trusted AI and Plagiarism Checker.

Analyzes and scores fictional texts for personality, Dark Triad traits, and biases.

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

Spam expert with comprehensive scam detection and education.