Best AI tools for< Investigate Fraud >

Flagright is an AI-native AML compliance and risk management solution designed for EU and UK fintech startups. It offers a comprehensive platform for screening, monitoring, and investigating AML compliance and fraud cases using AI technology. The platform provides real-time transaction monitoring, automated case management, AI forensics for screening, customer risk assessment, and sanctions screening. Flagright also offers integrations, notifications, bad actor database, CRM, KYB & ID verification, and professional services for tailored AML program design and support. Trusted by financial institutions across 6 continents, Flagright is a modern standard for financial crime compliance.

ChainAware.ai is an AI-powered blockchain super tool designed for both users and businesses. It offers a range of features such as Wallet Auditor, Fraud Detector, and Rug Pull Detector to enhance security and trust in blockchain transactions. The tool provides predictive AI capabilities to prevent fraud and identify potential risks before they occur. Additionally, it offers business solutions including account-based user acquisition, web3 user analytics, and crypto fraud detection with AI. ChainAware.ai aims to revolutionize the way users interact with blockchain technology by providing advanced tools and services powered by artificial intelligence.

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.

ScamAlert is an AI-powered application designed to help users avert scams in a smarter way. By adopting the power of AI and building smart systems, ScamAlert protects users from being scammed by analyzing risks, conducting manual reviews, providing timely alerts, and fostering a social community to prevent similar scams. The application enhances the online experience by taking care of risky aspects while empowering users to make well-informed decisions.

Subex is a Telecom AI company that enables Connected Experiences for CFOs, CTOs, and CMOs. With over 25 years of experience, Subex helps Communications Service Providers (CSPs) worldwide maximize revenues and profitability by leveraging AI to create connected experiences in business ecosystems. The company offers AI solutions, including Business Assurance, Fraud and Security management, Network Analytics, Enterprise Cybersecurity, Enterprise Billing, and more. Subex is trusted by over 75% of the world's top 50 telcos and provides a range of industry-leading solutions to enhance operational efficiency and effectiveness.

Emotion Logic Ltd is an AI application that specializes in genuine emotion detection from voice data. Their technology elevates applications across diverse sectors, including fraud investigations, healthcare, education, and customer service. Emotion Logic provides valuable insights into users' genuine emotions through voice analysis, surpassing tone, language, and cultural barriers.

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.

CARCO is an advanced Mobile AI Fraud Prevention application designed to protect insurance carriers and consumers by identifying and preventing risk events and fraudulent activities. The application streamlines the inspection process through integrated AI and fraud alert validation technology, providing a back-office solution that is easily integrated into mobile platforms, cost-effective, and fraud-detecting. CARCO also offers NMVTIS, a premier system in the U.S. that requires reporting of vehicle title data. With over 50 million transactions completed to date, CARCO has a proven track record in fraud prevention and risk mitigation for the insurance industry.

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.

Ai-SPY is an AI audio detection tool that offers a highly accurate Audio AI Detection System. It was trained on tens of millions of samples to discern between genuine and machine patterned waveforms. Users can upload audio files to determine if they were AI or human-generated. Ai-SPY helps authenticate audio content, protect copyright, mitigate reputational risks, and guard against potential fraud.

Overwatch Data is a comprehensive intelligence platform that provides real-time, global understanding for cyber, fraud, security, supply chain, and market intelligence needs. The platform offers concise, actionable insights tailored to the user's requirements, cutting through noise to deliver essential information. Users can build custom monitoring solutions for various intelligence areas and benefit from intuitive data visualizations, executive summaries, and free-form chat with news data. Overwatch Data aims to save time and enhance decision-making by providing contextualized intelligence for fraud, security, and insights teams.

Attestiv is an AI-powered digital content analysis and forensics platform that offers solutions to prevent fraud, losses, and cyber threats from deepfakes. The platform helps in reducing costs through automated photo, video, and document inspection and analysis, protecting company reputation, and monetizing trust in secure systems. Attestiv's technology provides validation and authenticity for all digital assets, safeguarding against altered photos, videos, and documents that are increasingly easy to create but difficult to detect. The platform uses patented AI technology to ensure the authenticity of uploaded media and offers sector-agnostic solutions for various industries.

SafeSpeak is an AI-powered mobile security solution that protects users from phone scams, SIM swaps, and other malicious activities. It uses advanced machine learning and large language models to detect and block threats in real-time. SafeSpeak offers a range of features for both personal and business use, including malicious behavior detection, community immunity, SIM swap detection, weekly and monthly reporting, quick and easy setup, admin dashboard, extensible API, custom reporting, and visibility into tactics, techniques, and procedures (TTPs).

Deepfake Detector is an AI tool designed to identify deepfake audio and video content with 92% model accuracy. It helps individuals and businesses protect themselves from deepfake scams by analyzing voice messages and calls for authenticity. The tool offers probabilities as a guide for further investigation, ensuring credibility in media reporting and legal proceedings. With features like AI Noise Remover and easy API integration, Deepfake Detector is a market leader in detecting deepfakes and preventing financial losses.

Regula AI, now known as Paxton AI, is an AI tool designed to empower businesses in their compliance journey. It offers advanced AI capabilities to streamline and enhance compliance processes. With a focus on regulatory compliance, risk management, and fraud prevention, Paxton AI provides cutting-edge solutions to help organizations meet their compliance requirements efficiently. By leveraging artificial intelligence and machine learning technologies, Paxton AI enables businesses to automate compliance tasks, detect anomalies, and mitigate risks effectively.

AI or Not is an AI-powered tool that helps businesses and individuals detect AI-generated images and audio. It uses advanced machine learning algorithms to analyze content and determine the likelihood of AI manipulation. With AI or Not, users can protect themselves from fraud, misinformation, and other malicious activities involving AI-generated content.

Rank One Computing (ROC) is an American-made provider of multimodal biometrics and computer vision solutions, specializing in face recognition, fingerprint recognition, and artificial intelligence technologies. Trusted by the U.S. military, law enforcement, and leading FinTech brands, ROC offers top-ranked software for identity proofing and threat detection. Their suite of products includes ROC SDK, ROC Watch, and custom enterprise AI development services. With a focus on security and efficiency, ROC aims to make the world safer and more convenient through unbiased and privacy-conscious applications.

Nametag is an identity verification solution designed specifically for IT helpdesks. It helps businesses prevent social engineering attacks, account takeovers, and data breaches by verifying the identity of users at critical moments, such as password resets, MFA resets, and high-risk transactions. Nametag's unique approach to identity verification combines mobile cryptography, device telemetry, and proprietary AI models to provide unmatched security and better user experiences.

AI Voice Detector is an advanced tool designed to protect individuals and businesses from audio manipulation and AI voice scams. It offers a high model accuracy of 92% in identifying whether an audio is real or AI-generated. The tool can be used to detect AI voices in various platforms like YouTube, WhatsApp, TikTok, Zoom, and Google Meet. With features such as multilanguage support, background noise removal, and browser extension integration, AI Voice Detector stands out as a reliable solution for authenticating audio files.

InterpretML is an open-source package that incorporates state-of-the-art machine learning interpretability techniques under one roof. With this package, you can train interpretable glassbox models and explain blackbox systems. InterpretML helps you understand your model's global behavior, or understand the reasons behind individual predictions. Interpretability is essential for: - Model debugging - Why did my model make this mistake? - Feature Engineering - How can I improve my model? - Detecting fairness issues - Does my model discriminate? - Human-AI cooperation - How can I understand and trust the model's decisions? - Regulatory compliance - Does my model satisfy legal requirements? - High-risk applications - Healthcare, finance, judicial, ...

The 'awesome-AI4MolConformation-MD' repository focuses on protein conformations and molecular dynamics using generative artificial intelligence and deep learning. It provides resources, reviews, datasets, packages, and tools related to AI-driven molecular dynamics simulations. The repository covers a wide range of topics such as neural networks potentials, force fields, AI engines/frameworks, trajectory analysis, visualization tools, and various AI-based models for protein conformational sampling. It serves as a comprehensive guide for researchers and practitioners interested in leveraging AI for studying molecular structures and dynamics.

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.

Autonomous agents are designed to achieve specific objectives through self-guided instructions. With the emergence and growth of large language models (LLMs), there is a growing trend in utilizing LLMs as fundamental controllers for these autonomous agents. This repository conducts a comprehensive survey study on the construction, application, and evaluation of LLM-based autonomous agents. It explores essential components of AI agents, application domains in natural sciences, social sciences, and engineering, and evaluation strategies. The survey aims to be a resource for researchers and practitioners in this rapidly evolving field.

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.

PyWhy-LLM is an innovative library that integrates Large Language Models (LLMs) into the causal analysis process, empowering users with knowledge previously only available through domain experts. It seamlessly augments existing causal inference processes by suggesting potential confounders, relationships between variables, backdoor sets, front door sets, IV sets, estimands, critiques of DAGs, latent confounders, and negative controls. By leveraging LLMs and formalizing human-LLM collaboration, PyWhy-LLM aims to enhance causal analysis accessibility and insight.

This repository contains convenience scripts to finetune LLaMa3-8B (or any other foundation model) for chat towards any language (that isn't English). The rationale behind this is that LLaMa3 is trained on primarily English data and while it works to some extent for other languages, its performance is poor compared to English.

MMMU is a benchmark designed to evaluate multimodal models on college-level subject knowledge tasks, covering 30 subjects and 183 subfields with 11.5K questions. It focuses on advanced perception and reasoning with domain-specific knowledge, challenging models to perform tasks akin to those faced by experts. The evaluation of various models highlights substantial challenges, with room for improvement to stimulate the community towards expert artificial general intelligence (AGI).

Beehave is a powerful addon for Godot Engine that enables users to create robust AI systems using behavior trees. It simplifies the design of complex NPC behaviors, challenging boss battles, and other advanced setups. Beehave allows for the creation of highly adaptive AI that responds to changes in the game world and overcomes unexpected obstacles, catering to both beginners and experienced developers. The tool is currently in development for version 3.0.

LLM4EDA is a repository dedicated to showcasing the emerging progress in utilizing Large Language Models for Electronic Design Automation. The repository includes resources, papers, and tools that leverage LLMs to solve problems in EDA. It covers a wide range of applications such as knowledge acquisition, code generation, code analysis, verification, and large circuit models. The goal is to provide a comprehensive understanding of how LLMs can revolutionize the EDA industry by offering innovative solutions and new interaction paradigms.

LLaMa2lang is a repository containing convenience scripts to finetune LLaMa3-8B (or any other foundation model) for chat towards any language that isn't English. The repository aims to improve the performance of LLaMa3 for non-English languages by combining fine-tuning with RAG. Users can translate datasets, extract threads, turn threads into prompts, and finetune models using QLoRA and PEFT. Additionally, the repository supports translation models like OPUS, M2M, MADLAD, and base datasets like OASST1 and OASST2. The process involves loading datasets, translating them, combining checkpoints, and running inference using the newly trained model. The repository also provides benchmarking scripts to choose the right translation model for a target language.

AgentGym is a framework designed to help the AI community evaluate and develop generally-capable Large Language Model-based agents. It features diverse interactive environments and tasks with real-time feedback and concurrency. The platform supports 14 environments across various domains like web navigating, text games, house-holding tasks, digital games, and more. AgentGym includes a trajectory set (AgentTraj) and a benchmark suite (AgentEval) to facilitate agent exploration and evaluation. The framework allows for agent self-evolution beyond existing data, showcasing comparable results to state-of-the-art models.

ControlFlow is a Python framework designed for building agentic AI workflows. It provides a structured approach for defining tasks, assigning specialized AI agents, and orchestrating complex behaviors. By balancing AI autonomy with precise oversight, users can create sophisticated AI-powered applications with confidence. ControlFlow offers a task-centric architecture, structured results with type-safe outputs, specialized agents for efficient problem-solving, ecosystem integration with LangChain models, flexible control over workflows, multi-agent orchestration, and native observability and debugging capabilities.

MathVerse is an all-around visual math benchmark designed to evaluate the capabilities of Multi-modal Large Language Models (MLLMs) in visual math problem-solving. It collects high-quality math problems with diagrams to assess how well MLLMs can understand visual diagrams for mathematical reasoning. The benchmark includes 2,612 problems transformed into six versions each, contributing to 15K test samples. It also introduces a Chain-of-Thought (CoT) Evaluation strategy for fine-grained assessment of output answers.

ResumeFlow is an automated system utilizing Large Language Models (LLMs) to streamline the job application process. It aims to reduce human effort in various steps of job hunting by integrating LLM technology. Users can access ResumeFlow as a web tool, install it as a Python package, or download the source code. The project focuses on leveraging LLMs to automate tasks such as resume generation and refinement, making job applications smoother and more efficient.

This repository provides an LLM-driven audio codec model, LLM-Codec, for building multi-modal LLMs (text and audio modalities). The model enables frozen LLMs to achieve multiple audio tasks in a few-shot style without parameter updates. It compresses the audio modality into a well-trained LLMs token space, treating audio representation as a 'foreign language' that LLMs can learn with minimal examples. The proposed approach supports tasks like speech emotion classification, audio classification, text-to-speech generation, speech enhancement, etc., demonstrating feasibility and effectiveness in simple scenarios. The LLM-Codec model is open-sourced to facilitate research on few-shot audio task learning and multi-modal LLMs.

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.

Felafax is a framework designed to tune LLaMa3.1 on Google Cloud TPUs for cost efficiency and seamless scaling. It provides a Jupyter notebook for continued-training and fine-tuning open source LLMs using XLA runtime. The goal of Felafax is to simplify running AI workloads on non-NVIDIA hardware such as TPUs, AWS Trainium, AMD GPU, and Intel GPU. It supports various models like LLaMa-3.1 JAX Implementation, LLaMa-3/3.1 PyTorch XLA, and Gemma2 Models optimized for Cloud TPUs with full-precision training support.

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