Best AI tools for< identify financial crime risks >

Wunderschild is an AI-driven platform for financial crime intelligence. It provides intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning. Wunderschild's technology revolutionizes compliance and investigation techniques. It brings insights on strategic risks related to Politically Exposed Persons, Serious Organised Crime, Terrorism Financing, etc. It also enhances the compliance functions in a pro-active role with scoring tools based on semi-supervised learning techniques. Wunderschild's data backbone is a global business registry enriched with information extracted with advanced machine learning techniques. It allows for deep-dives in complex transnational crime cases including Tax Fraud, Money Laundering, Market abuse.

Flagright is an AML compliance and fraud prevention platform that uses AI to help businesses identify and mitigate financial crime risks. The platform provides a range of features, including real-time transaction monitoring, case management, AI forensics, and customer risk assessment. Flagright is trusted by fintechs, banks, and other businesses around the world to help them stay compliant and protect their customers from financial crime.

Ferret is an AI-powered relationship intelligence tool that provides curated relationship intelligence and monitoring to help users avoid high-risk individuals and identify promising opportunities. It offers personal and business relationship intelligence, leveraging AI and proprietary data to deliver actionable insights in real-time. The tool helps users assess reputation, investments, and security risks by providing access to exclusive data such as news archives, white-collar crime records, corporate ownership details, legal records, and personal background information.

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.

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.

Castello.ai is a financial analysis tool that uses artificial intelligence to help businesses make better decisions. It provides users with real-time insights into their financial data, helping them to identify trends, risks, and opportunities. Castello.ai is designed to be easy to use, even for those with no financial background.

SentimentWatch is an AI-powered tool that helps users stay up-to-date with the latest financial sentiment in news articles. It analyzes articles and assigns a sentiment score from -100 (negative) to 100 (positive). This information can be used to make informed investment decisions.

Borea AI is a financial technology company that provides stock price predictions and stock ratings based on past market behavior and historical stock performance. The company's mission is to empower investors with the knowledge and tools they need to make informed investment decisions. Borea AI's platform provides a variety of features, including stock price predictions, stock ratings, and market news. The company also offers a subscription service that provides access to exclusive content and features.

Dark Pools is a leading provider of AI-powered solutions for the financial industry. Our mission is to empower our clients with the tools and insights they need to make better decisions, improve their performance, and stay ahead of the competition. We offer a range of products and services that leverage AI to automate tasks, optimize workflows, and generate actionable insights. Our solutions are used by a wide range of financial institutions, including hedge funds, asset managers, and banks.

Macroaxis is a leading portfolio optimization platform trusted by fintech enthusiasts and investment professionals around the globe. It utilizes artificial intelligence to generate optimal portfolios that outperform the market and provide protection against economic bubbles. The platform offers various modules for self-directed investors, finance academia, and fintech professionals. Key features include robotic origination, thematic portfolios, portfolio optimization, technical analysis, and equity forecasting. Macroaxis empowers investors with affordable digital wealth advisory services, enabling them to make informed investment decisions aligned with their risk tolerance and financial goals.

Investiment.io is a financial news and data platform that uses AI to help investors make better decisions. The platform provides access to real-time news, earnings transcripts, and financial data, as well as AI-powered insights and analysis. Investiment.io is designed to help investors of all levels, from beginners to experienced professionals.

Fama.one is an AI-powered platform that helps businesses automate their financial processes. It uses machine learning to analyze financial data and identify patterns, which can then be used to automate tasks such as invoice processing, expense management, and financial reporting. Fama.one also provides businesses with insights into their financial performance, which can help them make better decisions.

Slicker is a modular payments platform that plugs into your existing solutions. Fill in the gaps of your payment processing, discover richer insights, find anomalies, and make smarter decisions about providers, payment methods, and checkout flows.

FinChat.io is a comprehensive AI-powered stock research platform that provides institutional-quality data and insights to investors. With FinChat.io, you can access accurate financial data on over 100,000 global public companies, as well as company revenue and profit segments, KPIs, analyst estimates, price targets, and ratings. FinChat.io also utilizes cutting-edge AI to build summaries, models, and visualizations, making it easy to understand complex financial data. Additionally, FinChat.io offers a customizable terminal, allowing you to track what matters most to you and auto-save your research. With FinChat.io, you can work faster than ever and make better investment decisions.

Crustdata is an AI-powered company and competitor search engine that provides the most accurate results using free text search. With a proprietary database of millions of companies, 100+ metrics, and billions of data points updated weekly, Crustdata enables users to find companies and competitors based on any descriptors and metrics. The platform offers real-time hiring and employee growth metrics, job listing tracking, and executive hire information. Crustdata is designed to help businesses discover outperforming companies, benchmark against competitors, and gain an edge in the market.

StrataReports is an AI-driven tool that specializes in transforming lengthy condo documents into comprehensive insights for real estate professionals, insurance brokers, and property buyers and sellers. By leveraging cutting-edge AI technology, the platform reads, analyzes, and summarizes complex documents to provide rapid yet in-depth understanding of building positives and drawbacks. With customizable reporting options and an interactive chatbot, StrataReports empowers users to make informed decisions with confidence in the Canadian real estate market.

TradeBX is an AI-powered trading platform that provides advanced AI algorithms, an inbuilt training course, and a user-friendly interface. Its AI algorithms analyze vast amounts of data in real-time to identify profitable opportunities and execute trades with precision. The platform also offers a training course to help users leverage the bot's advanced features and strategies. With 24/7 trading and a user-friendly interface, TradeBX empowers traders of all levels to achieve their financial goals.

StockGPTchat is an AI-powered platform that provides in-depth analysis, rankings, and insights for stocks, ETFs, cryptocurrencies, options, and more. It offers a range of tools and features to help investors make informed decisions, including a ChatGPT-like chatbot for instant data-driven responses. StockGPTchat is designed to empower investors of all levels, from beginners to experienced traders, with its user-friendly interface and comprehensive educational resources.

Tradytics is a financial data and analytics platform that provides traders with access to a wide range of tools and data, including options flow, market news, and AI-powered trade ideas. The platform is designed to help traders of all levels make more informed decisions and improve their trading performance.

AI-Signals is an AI-powered trading indicator that provides traders with real-time insights and advanced algorithms to help them make better trading decisions. The indicator is designed to seamlessly integrate with TradingView charts, providing traders with access to institutional-grade insights and automated analysis. AI-Signals also offers a premium Discord community where traders can access exclusive strategies, trade setups, and market analysis from professional traders.

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.

Build-your-own-AI-Assistant-Solution-Accelerator is a pre-release and preview solution that helps users create their own AI assistants. It leverages Azure Open AI Service, Azure AI Search, and Microsoft Fabric to identify, summarize, and categorize unstructured information. Users can easily find relevant articles and grants, generate grant applications, and export them as PDF or Word documents. The solution accelerator provides reusable architecture and code snippets for building AI assistants with enterprise data. It is designed for researchers looking to explore flu vaccine studies and grants to accelerate grant proposal submissions.

OpenAGI is a framework designed to make the development of autonomous human-like agents accessible to all. It aims to pave the way towards open agents and eventually AGI for everyone. The initiative strongly believes in the transformative power of AI and offers developers a platform to create autonomous human-like agents. OpenAGI features a flexible agent architecture, streamlined integration and configuration processes, and automated/manual agent configuration generation. It can be used in education for personalized learning experiences, in finance and banking for fraud detection and personalized banking advice, and in healthcare for patient monitoring and disease diagnosis.

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.

The LLM course is divided into three parts: 1. 🧩 **LLM Fundamentals** covers essential knowledge about mathematics, Python, and neural networks. 2. 🧑‍🔬 **The LLM Scientist** focuses on building the best possible LLMs using the latest techniques. 3. 👷 **The LLM Engineer** focuses on creating LLM-based applications and deploying them. For an interactive version of this course, I created two **LLM assistants** that will answer questions and test your knowledge in a personalized way: * 🤗 **HuggingChat Assistant**: Free version using Mixtral-8x7B. * 🤖 **ChatGPT Assistant**: Requires a premium account. ## 📝 Notebooks A list of notebooks and articles related to large language models. ### Tools | Notebook | Description | Notebook | |----------|-------------|----------| | 🧐 LLM AutoEval | Automatically evaluate your LLMs using RunPod |  | | 🥱 LazyMergekit | Easily merge models using MergeKit in one click. |  | | 🦎 LazyAxolotl | Fine-tune models in the cloud using Axolotl in one click. |  | | ⚡ AutoQuant | Quantize LLMs in GGUF, GPTQ, EXL2, AWQ, and HQQ formats in one click. |  | | 🌳 Model Family Tree | Visualize the family tree of merged models. |  | | 🚀 ZeroSpace | Automatically create a Gradio chat interface using a free ZeroGPU. |  |

LLM-PowerHouse is a comprehensive and curated guide designed to empower developers, researchers, and enthusiasts to harness the true capabilities of Large Language Models (LLMs) and build intelligent applications that push the boundaries of natural language understanding. This GitHub repository provides in-depth articles, codebase mastery, LLM PlayLab, and resources for cost analysis and network visualization. It covers various aspects of LLMs, including NLP, models, training, evaluation metrics, open LLMs, and more. The repository also includes a collection of code examples and tutorials to help users build and deploy LLM-based applications.

Swarms provides simple, reliable, and agile tools to create your own Swarm tailored to your specific needs. Currently, Swarms is being used in production by RBC, John Deere, and many AI startups.

This practical free hands-on course focuses on Large Language models and their applications, providing a hands-on experience using models from OpenAI and the Hugging Face library. The course is divided into three major sections: Techniques and Libraries, Projects, and Enterprise Solutions. It covers topics such as Chatbots, Code Generation, Vector databases, LangChain, Fine Tuning, PEFT Fine Tuning, Soft Prompt tuning, LoRA, QLoRA, Evaluate Models, Knowledge Distillation, and more. Each section contains chapters with lessons supported by notebooks and articles. The course aims to help users build projects and explore enterprise solutions using Large Language Models.

Awesome-LLM-Eval: a curated list of tools, benchmarks, demos, papers for Large Language Models (like ChatGPT, LLaMA, GLM, Baichuan, etc) Evaluation on Language capabilities, Knowledge, Reasoning, Fairness and Safety.

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.

Langroid is a Python framework that makes it easy to build LLM-powered applications. It uses a multi-agent paradigm inspired by the Actor Framework, where you set up Agents, equip them with optional components (LLM, vector-store and tools/functions), assign them tasks, and have them collaboratively solve a problem by exchanging messages. Langroid is a fresh take on LLM app-development, where considerable thought has gone into simplifying the developer experience; it does not use Langchain.

Enhances financial decision-making by analyzing, interpreting and reporting financial data.

A balance sheet analyzer providing detailed financial insights.

Comprehensive analysis of cash flow statements, covering a wide array of financial metrics.

Financial analysis expert for annual report summaries.

Drives financial performance improvement via strategic analysis and advice.

Guides financial strategy through data analysis and forecasting.

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Analyzes Safaricom's HY and FY financials, with detailed insights on different years.

A sentiment analysis tool for evaluating management-related texts.

Expert GPT in financial ratios and analysis

Specializes in financial analysis with DALL-E 3 imagery

Analyze Financial Statements step by step to Predict Earnings Direction

Upload disclosure documents, and I will summarize what's going on, identify red flag areas to look closer at, and answer all Q&A!

Master the art of Google Sheets with an assistant who can do everything from answer questions about basic features, explain functions in an eloquent and succinct manner, simplify the most complex formulas into easy steps, and help you identify techniques to effectively visualize your data.

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

Advanced financial analysis and strategy advisor.

Analyzes r/wallstreetbets for top topics, trends, and potential financial advice.

A savvy guide for financial insights and strategies, including fundamental, technical, and sentiment analysis for investing and trading.

Analyzes income statements to provide a key insight on spending and financial health.

Consultant on digital assets in financial services, using a pricing study for insights.