Best AI tools for< Detect Financial Fraud >

Fraud.net is an AI-powered fraud detection and prevention platform designed for enterprises. It offers a comprehensive and customizable solution to manage and prevent financial fraud and risks. The platform utilizes AI and machine learning technologies to provide real-time monitoring, analytics, and reporting, helping businesses in various industries to combat fraud effectively. Fraud.net's solutions are trusted by CEOs, directors, technology and security officers, fraud managers, and analysts to ensure trust and beat fraud at every step of the customer lifecycle.

MindBridge is a global leader in financial risk discovery and anomaly detection. The MindBridge AI Platform drives insights and assesses risks across critical business operations. It offers various products like General Ledger Analysis, Company Card Risk Analytics, Payroll Risk Analytics, Revenue Risk Analytics, and Vendor Invoice Risk Analytics. With over 250 unique machine learning control points, statistical methods, and traditional rules, MindBridge is deployed to over 27,000 accounting, finance, and audit professionals globally.

Brighterion AI, a Mastercard company, offers advanced AI solutions for financial institutions, merchants, and healthcare providers. With over 20 years of experience, Brighterion has revolutionized AI by providing market-ready models that enhance customer experience, reduce financial fraud, and mitigate risks. Their solutions are enriched with Mastercard's global network intelligence, ensuring scalability and powerful personalization. Brighterion's AI applications cater to acquirers, PSPs, issuers, and healthcare providers, offering custom AI solutions for transaction fraud monitoring, merchant monitoring, AML & compliance, and healthcare fraud detection. The company has received several prestigious awards for its excellence in AI and financial security.

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.

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.

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 provides a comprehensive suite of capabilities to combat a variety of fraud and financial crimes in real time. DataVisor's hyper-scalable, modern architecture allows you to leverage transaction logs, user profiles, dark web and other identity signals with real-time analytics to enrich and deliver high quality detection in less than 100-300ms. The platform is optimized to scale to support the largest enterprises with ultra-low latency. DataVisor enables early detection and adaptive response to new and evolving fraud attacks combining rules, machine learning, customizable workflows, device and behavior signals in an all-in-one platform for complete protection. Leading with an Unsupervised approach, DataVisor is the only proven, production-ready solution that can proactively stop fraud attacks before they result in financial loss.

Sardine is an AI-powered platform for fraud prevention and compliance. It offers a comprehensive suite of products to help banks, retailers, and fintechs detect fraud patterns, prevent money laundering, and stop sophisticated scams. Sardine combines deep device intelligence, behavior biometrics, and identity signals to provide a precise risk score for every customer interaction. The platform also features machine learning models, a rules engine, network graph analysis, anomaly detection, and generative AI capabilities to fight modern threats. Sardine helps reduce fraud rates, decrease false positives, and streamline risk operations with its fully integrated solutions.

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.

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.

Greip is an AI-powered fraud prevention tool that offers a range of services to detect and prevent fraudulent activities in payments, validate card and IBAN details, detect profanity in text, identify VPN/proxy connections, provide IP location intelligence, and more. It combines AI-driven transaction analysis with advanced technology to safeguard financial security and enhance data integrity. Greip's services are trusted by businesses worldwide for secure and reliable protection against fraud.

Meysey is an AI fraud protection application designed for accountants and IT managed service providers. It offers automated fraud scanning using financial and operational data to help organizations prosper against the evolving fraud landscape. Meysey provides scalable solutions with seamless deployment and tailored pricing, enabling users to gain visibility of bribery and corruption risk, identify conflicts of interest, baseline financial patterns, and comply with fraud legislation. The application integrates with finance and business operations tools to analyze data across the commercial landscape, providing actionable insights to enhance business resilience and reduce fraud risk.

Schwarzthal Tech's Wunderschild is an AI-driven platform for financial crime intelligence, revolutionizing 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. With features like Compliance, Investigation, Know Your Network, Media Scan, Document Drill, and Transaction Monitoring, Wunderschild empowers users to enhance compliance functions, conduct deep dives in complex transnational crime cases, and detect suspicious activities. The platform is trusted by global companies and offers advanced OCR, multilingual support, and risk assessment capabilities.

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.

Ocrolus is an intelligent document automation software that leverages AI-driven document processing automation with Human-in-the-Loop. It offers capabilities such as classifying, capturing, detecting, and analyzing various types of documents. Ocrolus helps in cash flow analysis, income verification, address validation, employment data retrieval, and identity confirmation. The application caters to industries like small business lending, mortgage, consumer finance, and multifamily housing. It provides resources such as guides, whitepapers, eBooks, and videos to assist users in utilizing its features effectively. Ocrolus aims to streamline financial decision-making processes by automating document analysis and providing accurate insights for risk management and fraud prevention.

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.

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.

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.

Arya.ai is an AI tool designed for Banks, Insurers, and Financial Services to deploy safe, responsible, and auditable AI applications. It offers a range of AI Apps, ML Observability Tools, and a Decisioning Platform. Arya.ai provides curated APIs, ML explainability, monitoring, and audit capabilities. The platform includes task-specific AI models for autonomous underwriting, claims processing, fraud monitoring, and more. Arya.ai aims to facilitate the rapid deployment and scaling of AI applications while ensuring institution-wide adoption of responsible AI practices.

VisionLabs is a leading provider of facial recognition technology that enhances digital identity experiences. Their Artificial Intelligence and Machine Learning technology, based on neural network algorithms, ensures a safer and more secure world, enabling seamless navigation in the digital realm. With applications in over 60 countries across various industries, VisionLabs aims to facilitate better and safer interactions through facial recognition technology.

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.

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.

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.

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.

Slips is a powerful endpoint behavioral intrusion prevention and detection system that uses machine learning to detect malicious behaviors in network traffic. It can work with network traffic in real-time, PCAP files, and network flows from tools like Suricata, Zeek/Bro, and Argus. Slips threat detection is based on machine learning models, threat intelligence feeds, and expert heuristics. It gathers evidence of malicious behavior and triggers alerts when enough evidence is accumulated. The tool is Python-based and supported on Linux and MacOS, with blocking features only on Linux. Slips relies on Zeek network analysis framework and Redis for interprocess communication. It offers a graphical user interface for easy monitoring and analysis.

XR Animator is a video/webcam-based AI motion capture application designed for VTubing and the metaverse era. It uses machine learning solutions to detect 3D poses from a live webcam video, driving a 3D avatar as if controlled by the user's body. It supports full-body AI motion tracking, face tracking, and various XR/3D purposes. The tool can be used for VTubing, recording mocap motion, exporting motions to different formats, customizing backgrounds and scenes, and animating 3D models in other applications. It also supports AR on Android Chrome browser, AR selfie feature, and has relatively low system requirements for wide device compatibility.

AITreasureBox is a comprehensive collection of AI tools and resources designed to simplify and accelerate the development of AI projects. It provides a wide range of pre-trained models, datasets, and utilities that can be easily integrated into various AI applications. With AITreasureBox, developers can quickly prototype, test, and deploy AI solutions without having to build everything from scratch. Whether you are working on computer vision, natural language processing, or reinforcement learning projects, AITreasureBox has something to offer for everyone. The repository is regularly updated with new tools and resources to keep up with the latest advancements in the field of artificial intelligence.

AIC Pico is a small and versatile tool designed for emulating various I/O protocols such as Sega AIME I/O, Bandai Namco I/O, and Spicetools CardIO. It supports card types like FeliCa, ISO/IEC 14443 Type A, and ISO/IEC 15693, allowing users to create virtual AIC from Mifare cards. The tool is open-source and easy to integrate into Raspberry Pi Pico projects. It requires skills in 3D printing and soldering tiny components. AIC Pico comes in different variants like PN532, PN5180, AIC Key, and AIC Touch, each with specific assembly instructions and components. The firmware can be updated via UF2 files and offers command line configurations for LED control, brightness adjustment, card detection, and more.

AiTreasureBox is a versatile AI tool that provides a collection of pre-trained models and algorithms for various machine learning tasks. It simplifies the process of implementing AI solutions by offering ready-to-use components that can be easily integrated into projects. With AiTreasureBox, users can quickly prototype and deploy AI applications without the need for extensive knowledge in machine learning or deep learning. The tool covers a wide range of tasks such as image classification, text generation, sentiment analysis, object detection, and more. It is designed to be user-friendly and accessible to both beginners and experienced developers, making AI development more efficient and accessible to a wider audience.

TornadoVM is a plug-in to OpenJDK and GraalVM that allows programmers to automatically run Java programs on heterogeneous hardware. TornadoVM targets OpenCL, PTX and SPIR-V compatible devices which include multi-core CPUs, dedicated GPUs (Intel, NVIDIA, AMD), integrated GPUs (Intel HD Graphics and ARM Mali), and FPGAs (Intel and Xilinx).

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.

The Intelligence Toolkit is a suite of interactive workflows designed to help domain experts make sense of real-world data by identifying patterns, themes, relationships, and risks within complex datasets. It utilizes generative AI (GPT models) to create reports on findings of interest. The toolkit supports analysis of case, entity, and text data, providing various interactive workflows for different intelligence tasks. Users are expected to evaluate the quality of data insights and AI interpretations before taking action. The system is designed for moderate-sized datasets and responsible use of personal case data. It uses the GPT-4 model from OpenAI or Azure OpenAI APIs for generating reports and insights.

Dwata is a desktop application that allows users to chat with any AI model and gain insights from their data. Chats are organized into threads, similar to Discord, with each thread connecting to a different AI model. Dwata can connect to databases, APIs (such as Stripe), or CSV files and send structured data as prompts when needed. The AI's response will often include SQL or Python code, which can be used to extract the desired insights. Dwata can validate AI-generated SQL to ensure that the tables and columns referenced are correct and can execute queries against the database from within the application. Python code (typically using Pandas) can also be executed from within Dwata, although this feature is still in development. Dwata supports a range of AI models, including OpenAI's GPT-4, GPT-4 Turbo, and GPT-3.5 Turbo; Groq's LLaMA2-70b and Mixtral-8x7b; Phind's Phind-34B and Phind-70B; Anthropic's Claude; and Ollama's Llama 2, Mistral, and Phi-2 Gemma. Dwata can compare chats from different models, allowing users to see the responses of multiple models to the same prompts. Dwata can connect to various data sources, including databases (PostgreSQL, MySQL, MongoDB), SaaS products (Stripe, Shopify), CSV files/folders, and email (IMAP). The desktop application does not collect any private or business data without the user's explicit consent.

A comprehensive repository of resources for Chinese large language models (LLMs), including data processing tools, fine-tuning frameworks, inference libraries, evaluation platforms, RAG engines, agent frameworks, books, courses, tutorials, and tips. The repository covers a wide range of tools and resources for working with LLMs, from data labeling and processing to model fine-tuning, inference, evaluation, and application development. It also includes resources for learning about LLMs through books, courses, and tutorials, as well as insights and strategies from building with LLMs.

The 'gritlm' repository provides all materials for the paper Generative Representational Instruction Tuning. It includes code for inference, training, evaluation, and known issues related to the GritLM model. The repository also offers models for embedding and generation tasks, along with instructions on how to train and evaluate the models. Additionally, it contains visualizations, acknowledgements, and a citation for referencing the work.

LLaMA Factory is a unified framework for fine-tuning 100+ large language models (LLMs) with various methods, including pre-training, supervised fine-tuning, reward modeling, PPO, DPO and ORPO. It features integrated algorithms like GaLore, BAdam, DoRA, LongLoRA, LLaMA Pro, LoRA+, LoftQ and Agent tuning, as well as practical tricks like FlashAttention-2, Unsloth, RoPE scaling, NEFTune and rsLoRA. LLaMA Factory provides experiment monitors like LlamaBoard, TensorBoard, Wandb, MLflow, etc., and supports faster inference with OpenAI-style API, Gradio UI and CLI with vLLM worker. Compared to ChatGLM's P-Tuning, LLaMA Factory's LoRA tuning offers up to 3.7 times faster training speed with a better Rouge score on the advertising text generation task. By leveraging 4-bit quantization technique, LLaMA Factory's QLoRA further improves the efficiency regarding the GPU memory.

Expert in simplified financial rule engines.

Finance fact-checker with accuracy scoring, using sources like NerdWallet, Investopedia, BEA, and St. Louis Fed.

stunspot's advisor for all things Financial Cybersec

Expert in payment methods and financial transactions

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

一切的骗局在我面前将无所遁形

Friendly scam guide with threat level indicator.

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.

I help detect food allergies by analyzing eating habits.

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.

I find logical fallacies in texts.

AI content analysis expert for detecting AI authorship.

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.

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

A virtual SOC analyst aiding in incident response.

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.

Mit KI gegen Kartelle

GPT used to classify prompts as valid inputs or injection attempts. Json output.

Spam expert with comprehensive scam detection and education.