Best AI tools for< Identify Financial Risks >

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.

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.

Ergodic is an AI tool called Kepler that empowers businesses to make data-driven decisions. Kepler acts as an AI action engine, bridging the knowledge gap between business context and data insights. It goes beyond number crunching to help businesses build scenarios, evaluate outcomes, and take action based on objectives. With a focus on action-first approach, Kepler streamlines decision-making processes by providing actionable insights for optimizing processes, identifying opportunities, and mitigating risks.

Pascal is an AI-powered risk-based KYC & AML screening and monitoring platform that offers users a faster and more accurate way to assess findings compared to other compliance tools. It leverages AI, machine learning, and Natural Language Processing to analyze open-source and client-specific data, providing insights to identify and assess risks. Pascal simplifies onboarding processes, offers continuous monitoring, reduces false positives, and enables better decision-making through its intuitive interface. It promotes collaboration among different stakeholders and ensures transparency in compliance procedures.

Blackbird.AI is a narrative and risk intelligence platform that helps organizations identify and protect against narrative attacks created by misinformation and disinformation. The platform offers a range of solutions tailored to different industries and roles, enabling users to analyze threats in text, images, and memes across various sources such as social media, news, and the dark web. By providing context and clarity for strategic decision-making, Blackbird.AI empowers organizations to proactively manage and mitigate the impact of narrative attacks on their reputation and financial stability.

Landscape is an AI operating system designed for venture capital firms and investors. It provides advanced analytics and insights to help users make data-driven investment decisions. The platform leverages machine learning algorithms to analyze market trends, identify potential investment opportunities, and optimize portfolio performance. With Landscape, users can streamline their investment process, gain a competitive edge, and maximize returns.

Ferret is an AI-powered relationship intelligence tool designed to provide curated relationship intelligence and monitoring to help users avoid high-risk individuals and identify promising opportunities. It uses AI and proprietary data to deliver actionable intelligence in real-time, ensuring total transparency into personal and professional networks. The tool offers features such as Single Click Reputation & Safety Pre-Checks, Business and Personal Relationship Intelligence, AI Checks for Risks and Opportunities, and more. Ferret is a cutting-edge application that combines Artificial Intelligence with world-class information to provide users with comprehensive relationship intelligence.

The Predict API is a powerful tool that allows you to forecast your data with simplicity and accuracy. It uses the latest advancements in stochastic modeling and machine learning to provide you with reliable projections. The API is easy to use and can be integrated with any application. It is also highly scalable, so you can use it to forecast large datasets. With the Predict API, you can gain valuable insights into your data and make better decisions.

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.

ClosedLoop is a healthcare data science platform that helps organizations improve outcomes and reduce unnecessary costs with accurate, explainable, and actionable predictions of individual-level health risks. The platform provides a comprehensive library of easily modifiable templates for healthcare-specific predictive models, machine learning (ML) features, queries, and data transformation, which accelerates time to value. ClosedLoop's AI/ML platform is designed exclusively for the data science needs of modern healthcare organizations and helps deliver measurable clinical and financial impact.

Strategic Intelligence is an AI-powered platform that helps businesses make better decisions by providing them with real-time insights into their data. The platform uses a variety of machine learning and artificial intelligence techniques to analyze data from a variety of sources, including social media, news articles, and financial reports. This data is then used to generate reports and insights that can help businesses identify opportunities, mitigate risks, and make better decisions.

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.

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.

Scienaptic Systems is an AI-powered Credit Decisioning Platform that revolutionizes the lending industry by automating credit underwriting processes, leveraging alternate data points, and offering self-learning models for instant credit decisions. The platform helps lenders identify creditworthy borrowers, streamline customer experience, and ensure fair lending practices through explainable AI models. Scienaptic's suite of AI-enabled technologies enables lenders to say 'Yes' to more borrowers at lower risk, providing a 360-degree risk assessment before approving applications. The platform integrates seamlessly with existing lending ecosystems, ensuring disruption-free deployment and better risk predictions through a single API call.

Cleerly is a digital healthcare company transforming the way clinicians approach the treatment of heart disease. Our clinically-proven, AI-based digital care platform works with coronary computed tomography angiography (CCTA) imaging to help clinicians precisely identify and define atherosclerosis earlier, so they can provide personalized, life-saving treatment plans for all patients throughout their care continuum. We measure atherosclerosis - plaque build-up in the heart's arteries - not indirect markers such as risk factors and symptoms of disease. Our AI-enabled digital care pathway offers simpler, faster, more accurate heart disease evaluation and reporting that's tailored to each stakeholder, improving overall clinical and financial outcomes.

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.

notreload is an AI-based web service that helps users automate public web content monitoring for investing and trading purposes. Its AI and Natural Language Processing (NLP) technology uncover relevant data points within millions of documents and posts instantly. notreload scours all sources of company news, then filters out the noise to deliver short-form stories consisting of only stock-moving content. It tracks anything and alerts you anywhere, eliminating the need for constant checking and re-checking.

Ultralgo is an AI-powered trading platform that provides users with a variety of tools and features to help them make more informed and profitable trades. The platform offers a range of features, including AI-powered market analysis, automated trading, and portfolio management. Ultralgo is designed to be easy to use, even for beginners, and it offers a variety of resources to help users learn how to trade. The platform is also highly customizable, so users can tailor it to their own individual needs.

TeamCreate AI is an AI tool that allows users to build their dream AI team in minutes. It offers AI co-workers that can be customized for various roles in Sales, Marketing, Finance, Product, Support, Operations, and more. Users can assign tasks, connect AI workers to 200+ apps and tools, and communicate via Slack and email. TeamCreate AI aims to help businesses scale rapidly without financial constraints and time-consuming recruitment processes.

ElliSense is an AI-powered global market sentiment analysis tool that provides real-time insights into the sentiment of various financial assets, including stocks, cryptocurrencies, and forex currencies. It analyzes thousands of data points per second from various sources, including social media, news outlets, and industry analysts, to provide accurate and up-to-date market sentiment. The tool is designed to help traders and investors make informed decisions by providing clear and easy-to-understand market insights.

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.

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.

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.

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.

Solana AI Trade Bot is an advanced trading tool specifically designed for meme token trading on the Solana blockchain. It leverages AI technology powered by GPT-4.0 to automate trades, identify low-risk/high-potential tokens, and assist in token creation and management. The bot offers cross-platform compatibility and a range of configurable settings for buying, selling, and filtering tokens. Users can benefit from real-time AI support and enhance their trading experience with features like automatic selling, slippage management, and profit/loss calculations. To optimize performance, it is recommended to connect the bot to a private light node for efficient trading execution.

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.

This solution accelerator is built on Azure Cognitive Search Service and Azure OpenAI Service to synthesize post-contact center transcripts for intelligent contact center scenarios. It converts raw transcripts into customer call summaries to extract insights around product and service performance. Key features include conversation summarization, key phrase extraction, speech-to-text transcription, sensitive information extraction, sentiment analysis, and opinion mining. The tool enables data professionals to quickly analyze call logs for improvement in contact center operations.

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.

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.

A balance sheet analyzer providing detailed financial insights.

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

Drives financial performance improvement via strategic analysis and advice.

Guides financial strategy through data analysis and forecasting.

Manages and mitigates financial liquidity risks effectively.

Apply gold-standard startup valuation and assessment methods to identify risks and gaps in your business model and product ideas.

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!

Expert in Broad Financial Compliance

Advisor on Security Token Offerings, providing insights without financial advice. Powered by Magic Circle

Helps UK firms align marketing content with the FCA's financial promotion rules and the CAP Code 📋

Provides financial oversight and project cost control support.

A financial analyst GPT with Warren Buffett's analysis style.

I'm an Auditor GPT, here to inform about auditing and financial examinations.

Analyzes rare events with enhanced predictive capabilities.

Clarity in Risk Management

A cute sheep expert in risk analysis, providing downloadable checklists.

Generates realistic worst-case scenarios in a thoughtful, detailed manner.

Risk assessment advisor for business challenges

A professional assistant for technical item evaluations in banking