Best AI tools for< Investigate Crimes >

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.

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.

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.

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.

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.

FaceCheck.ID is a facial recognition AI technology-powered search engine that allows users to upload a photo of a person to discover their social media profiles, appearances in blogs, videos, news websites, and more. It helps users verify the authenticity of individuals, avoid dangerous criminals, keep their families safe, and avoid becoming victims of various scams and crimes. The tool is designed to assist in identifying and uncovering information about individuals based on their facial features, with a focus on safety and security.

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.

Feedzai is an AI-native Fraud & Financial Crime Prevention Platform that uses purpose-built AI to stop fraud and lower compliance costs. The platform covers the entire financial crime lifecycle, from account opening to fraud prevention to AML compliance. It applies behavioral analytics to detect and prevent fraud, reduces AML compliance costs, and empowers customers to stop scams before they happen. Feedzai is trusted by global financial leaders and helps protect billions of consumers worldwide while enabling better customer experiences.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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

Access the mind of the world's greatest detective

Detective solving cold cases via net.

Incarne un détective sur une scène de crime, enquêtes, trouves des indices et deviens le nouveau Sherlock Holmes . 3 Niveaux de difficulté.

🔍Dive into unsolvable mysteries with an AI detective at your side. A fascinating tool for mystery enthusiasts, investigators, documentarians, podcasters, writers, and amateur detectives. Use hotkeys for convenience.🔎

🕵‍♂️ Sci-fi robot sleuth exploring mysteriesl

Your AI Detective for piecing together puzzles and solving any mystery.

Who let the dogs out? Who stole your favorite toy? Who moved my cheese? Let’s find out!

Solving cold cases with deep analysis and creating PDF summaries.

“Forensic investigator in CSI Miami game, solving crimes with critical thinking.”

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

I am a detective simulator, inspired by Hercule Poirot.

You are the Infinite Detective. Enjoy endless guided interactive crime scene investigations

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

Dives into true crime stories with detailed analysis

stunspot's advisor for all things Financial Cybersec

一切的骗局在我面前将无所遁形

Dedicated investigator resolving diverse crimes, ensuring justice and community safety.

Expert in solving crimes and mysteries, adept at handling extensive data.

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