Best AI tools for< Investigate Cases >

Flagright Solutions is an AI-native AML Compliance & Risk Management platform that offers real-time transaction monitoring, automated case management, AI forensics for screening, customer risk assessment, and sanctions screening. Trusted by financial institutions worldwide, Flagright's platform streamlines compliance workflows, reduces manual tasks, and enhances fraud detection accuracy. The platform provides end-to-end solutions for financial crime compliance, empowering operational teams to collaborate effectively and make reliable decisions. With advanced AI algorithms and real-time processing, Flagright ensures instant detection of suspicious activities, reducing false positives and enhancing risk detection capabilities.

Dropzone AI is an award-winning AI application designed to reinforce Security Operations Centers (SOCs) by providing autonomous AI analysts. It replicates the techniques of elite analysts to autonomously investigate alerts, covering various use cases such as phishing, endpoint, network, cloud, identity, and insider threats. The application offers pre-trained AI agents that work alongside human analysts, automating investigation tasks and providing fast, detailed, and accurate reports. With built-in integrations with major security tools, Dropzone AI aims to reduce Mean Time to Respond (MTTR) and allow analysts to focus on addressing real 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.

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.

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.

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.

vLex is a legal AI platform that offers live case law, statutes, regulations, and legal analytics. It provides advanced engineering to deliver precise answers with transparent citations across 50 states and 17 countries. The platform includes Vincent AI, which offers over 20 AI workflows to summarize facts, contracts, build timelines, and compare jurisdictions. vLex is designed for global firms and Fortune 500 counsel, combining the largest legal database with expert legal editors tracking judicial treatment and citations.

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.

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.

ComPilot is an AI-powered platform designed for digital asset businesses to streamline AML compliance processes. It offers an all-in-one compliance solution, including customer onboarding, monitoring, wallet screening, and automated case management. The platform is web3 compatible and provides insightful compliance analytics to help businesses make informed decisions. ComPilot aims to make AML compliance easy and accessible for web3 players by automating critical compliance tasks and offering features like smart contract gating and privacy-preserving KYC.

Hatchet is an AI companion designed to assist on-call engineers in incident response by providing intelligent insights and suggestions based on logs, communications channels, and code analysis. It helps save time and money by automating the triaging and investigation process during critical incidents. The tool is built by engineers with a focus on data security, offering self-hosted deployments, permissions, audit trails, SSO, and version control. Hatchet aims to streamline incident resolution for tier-1 services, enabling faster response and potential problem resolution.

SecureLabs is an AI-powered platform that offers comprehensive security, privacy, and compliance management solutions for businesses. The platform integrates cutting-edge AI technology to provide continuous monitoring, incident response, risk mitigation, and compliance services. SecureLabs helps organizations stay current and compliant with major regulations such as HIPAA, GDPR, CCPA, and more. By leveraging AI agents, SecureLabs offers autonomous aids that tirelessly safeguard accounts, data, and compliance down to the account level. The platform aims to help businesses combat threats in an era of talent shortages while keeping costs down.

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.

CensysGPT Beta is a tool that simplifies building queries and empowers users to conduct efficient and effective reconnaissance operations. It enables users to quickly and easily gain insights into hosts on the internet, streamlining the process and allowing for more proactive threat hunting and exposure management.

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.

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.

Megagon Labs is an AI research lab focusing on Knowledge Representation & Reasoning, Natural Language Processing, Human-Centered AI, and Data AI Symbiosis. They empower users with better information to make informed decisions through cutting-edge research and technologies. The lab's work includes investigating symbiotic systems, data management for AI, human-centered AI tools, and enhancing NLP capabilities for various domains.

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.

PimEyes is an online face search engine that uses face recognition technology to find pictures containing given faces. It is a great tool to audit copyright infringement, protect your privacy, and find people.

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.

This repository contains the training code of LLM-QAT for large language models. The work investigates quantization-aware training for LLMs, including quantizing weights, activations, and the KV cache. Experiments were conducted on LLaMA models of sizes 7B, 13B, and 30B, at quantization levels down to 4-bits. Significant improvements were observed when quantizing weight, activations, and kv cache to 4-bit, 8-bit, and 4-bit, respectively.

TinyTroupe is an experimental Python library that leverages Large Language Models (LLMs) to simulate artificial agents called TinyPersons with specific personalities, interests, and goals in simulated environments. The focus is on understanding human behavior through convincing interactions and customizable personas for various applications like advertisement evaluation, software testing, data generation, project management, and brainstorming. The tool aims to enhance human imagination and provide insights for better decision-making in business and productivity scenarios.

HolmesGPT is an open-source DevOps assistant powered by OpenAI or any tool-calling LLM of your choice. It helps in troubleshooting Kubernetes, incident response, ticket management, automated investigation, and runbook automation in plain English. The tool connects to existing observability data, is compliance-friendly, provides transparent results, supports extensible data sources, runbook automation, and integrates with existing workflows. Users can install HolmesGPT using Brew, prebuilt Docker container, Python Poetry, or Docker. The tool requires an API key for functioning and supports OpenAI, Azure AI, and self-hosted LLMs.

SciMLBenchmarks.jl holds webpages, pdfs, and notebooks showing the benchmarks for the SciML Scientific Machine Learning Software ecosystem, including: * Benchmarks of equation solver implementations * Speed and robustness comparisons of methods for parameter estimation / inverse problems * Training universal differential equations (and subsets like neural ODEs) * Training of physics-informed neural networks (PINNs) * Surrogate comparisons, including radial basis functions, neural operators (DeepONets, Fourier Neural Operators), and more The SciML Bench suite is made to be a comprehensive open source benchmark from the ground up, covering the methods of computational science and scientific computing all the way to AI for science.

Notes on AI state of the art, with a focus on generative and large language models. These are the "raw materials" for the https://lspace.swyx.io/ newsletter. This repo used to be called https://github.com/sw-yx/prompt-eng, but was renamed because Prompt Engineering is Overhyped. This is now an AI Engineering notes repo.

BentoML is an open-source model serving library for building performant and scalable AI applications with Python. It comes with everything you need for serving optimization, model packaging, and production deployment.

LLM-Geo is an AI-powered geographic information system (GIS) that leverages Large Language Models (LLMs) for automatic spatial data collection, analysis, and visualization. By adopting LLM as the reasoning core, it addresses spatial problems with self-generating, self-organizing, self-verifying, self-executing, and self-growing capabilities. The tool aims to make spatial analysis easier, faster, and more accessible by reducing manual operation time and delivering accurate results through case studies. It uses GPT-4 API in a Python environment and advocates for further research and development in autonomous GIS.

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.

This repository contains a hand-curated list of great machine (deep) learning resources for Natural Language Processing (NLP) with a focus on Generative Pre-trained Transformer (GPT), Bidirectional Encoder Representations from Transformers (BERT), attention mechanism, Transformer architectures/networks, Chatbot, and transfer learning in NLP.

**Promptulate** is an AI Agent application development framework crafted by **Cogit Lab** , which offers developers an extremely concise and efficient way to build Agent applications through a Pythonic development paradigm. The core philosophy of Promptulate is to borrow and integrate the wisdom of the open-source community, incorporating the highlights of various development frameworks to lower the barrier to entry and unify the consensus among developers. With Promptulate, you can manipulate components like LLM, Agent, Tool, RAG, etc., with the most succinct code, as most tasks can be easily completed with just a few lines of code. 🚀

This repository does not provide a tool, but rather a collection of resources and strategies for academics in the field of artificial intelligence who are feeling depressed or overwhelmed by the rapid advancements in the field. The resources include articles, blog posts, and other materials that offer advice on how to cope with the challenges of working in a fast-paced and competitive environment.

Reinforcement Learning from AI Feedback (RLAIF) is a concept that describes a type of machine learning approach where **an AI agent learns by receiving feedback or guidance from another AI system**. This concept is closely related to the field of Reinforcement Learning (RL), which is a type of machine learning where an agent learns to make a sequence of decisions in an environment to maximize a cumulative reward. In traditional RL, an agent interacts with an environment and receives feedback in the form of rewards or penalties based on the actions it takes. It learns to improve its decision-making over time to achieve its goals. In the context of Reinforcement Learning from AI Feedback, the AI agent still aims to learn optimal behavior through interactions, but **the feedback comes from another AI system rather than from the environment or human evaluators**. This can be **particularly useful in situations where it may be challenging to define clear reward functions or when it is more efficient to use another AI system to provide guidance**. The feedback from the AI system can take various forms, such as: - **Demonstrations** : The AI system provides demonstrations of desired behavior, and the learning agent tries to imitate these demonstrations. - **Comparison Data** : The AI system ranks or compares different actions taken by the learning agent, helping it to understand which actions are better or worse. - **Reward Shaping** : The AI system provides additional reward signals to guide the learning agent's behavior, supplementing the rewards from the environment. This approach is often used in scenarios where the RL agent needs to learn from **limited human or expert feedback or when the reward signal from the environment is sparse or unclear**. It can also be used to **accelerate the learning process and make RL more sample-efficient**. Reinforcement Learning from AI Feedback is an area of ongoing research and has applications in various domains, including robotics, autonomous vehicles, and game playing, among others.

AI Audio Datasets List (AI-ADL) is a comprehensive collection of datasets consisting of speech, music, and sound effects, used for Generative AI, AIGC, AI model training, and audio applications. It includes datasets for speech recognition, speech synthesis, music information retrieval, music generation, audio processing, sound synthesis, and more. The repository provides a curated list of diverse datasets suitable for various AI audio tasks.

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.

This repository focuses on unraveling the sources that large language models tap into for attribution or citation. It delves into the origins of facts, their utilization by the models, the efficacy of attribution methodologies, and challenges tied to ambiguous knowledge reservoirs, biases, and pitfalls of excessive attribution.

LARS is an application that enables users to run Large Language Models (LLMs) locally on their devices, upload their own documents, and engage in conversations where the LLM grounds its responses with the uploaded content. The application focuses on Retrieval Augmented Generation (RAG) to increase accuracy and reduce AI-generated inaccuracies. LARS provides advanced citations, supports various file formats, allows follow-up questions, provides full chat history, and offers customization options for LLM settings. Users can force enable or disable RAG, change system prompts, and tweak advanced LLM settings. The application also supports GPU-accelerated inferencing, multiple embedding models, and text extraction methods. LARS is open-source and aims to be the ultimate RAG-centric LLM application.

Líder en Latinoamérica en Criminalística, Criminología, Medicina Legal y Forense, e Investigación Criminal

Helping to find missing persons

Detective solving cold cases via net.

Solving cold cases with deep analysis and creating PDF summaries.

Dives into true crime stories with detailed analysis

Mit KI gegen Kartelle

Play as a detective to investigate the case and find out the truth.

Un détective privé qualifié, parle couramment le français et habile dans les enquêtes en ligne. GPTseek.com=G0LWETXGGL

Assists in solving cold case crimes with adjustable settings and personalization.

Simple CustomGPT built on Vitals Inquiry Case in Malta, aimed to help journalists and citizens navigate the inquiry's large dataset in a neutral, informative fashion. Always cross-reference replies to actual data. Do not rely solely on this LLM for verification of facts.

Focuses on investigative questioning in the Five Whys process.

Expert AI with Incident Response & Digital Forensics

I'm Dr. Veldeski, a para-psychologist with a quirky, humorous style, specializing in the paranormal.

An investigator of the paranormal, UFOs, and unexplained phenomena with a balance of intrigue and skepticism.

A detective investigating the mystery of Satoshi Nakamoto. Uncovering the secrets of Bitcoin's and Crypto creator. Powered by Breebs (www.breebs.com)

An investigative GPT focusing on scandals and high-profile events, offering informative insights.

A detective game simulator, using real-world events and local knowledge to solve a crime mystery..

A virtual SOC analyst aiding in incident response.

Access the mind of the world's greatest detective

Unearths digital footprints