Best AI tools for< Investigate Online Fraud >

AI Scam Detective is an AI tool designed to help users detect and prevent online scams. Users can input messages or conversations into the tool, which then provides a scam likelihood score from 1 to 10. The tool aims to empower users to identify potential scams and protect themselves from fraudulent activities. Created by Sam Meehan.

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.

Redflag AI is a leading provider of content and brand protection solutions. Our AI-powered platform helps businesses protect their brands from fraud, abuse, and counterfeiting. We offer a range of services to help businesses protect their online presence, including brand monitoring, content moderation, and fraud detection.

PreCheck.ai is an AI-powered facial recognition and ID verification platform that empowers individuals and businesses with tools for privacy, reputation management, and fast online identity verification. It offers solutions for protecting personal privacy, monitoring online reputation, identifying unauthorized images, finding lost photos, assisting law enforcement, and helping content creators protect their work. The platform provides lightning-fast verification, fraud prevention, and industry-leading accuracy through features like ID/passport scan, facial image search, advanced filtering options, link and photo removal requests, data enrichment, and developer-friendly APIs.

Aura is an all-in-one digital safety platform that uses artificial intelligence (AI) to protect your family online. It offers a wide range of features, including financial fraud protection, identity theft protection, VPN & online privacy, antivirus, password manager & smart vault, parental controls & safe gaming, and spam call protection. Aura is easy to use and affordable, and it comes with a 60-day money-back guarantee.

Veriff is an AI-powered identity verification platform that combines automation and human expertise to detect deepfakes, prevent fraud, and onboard verified customers globally. It offers a range of verification services including identity & document verification, biometric authentication, age estimation, fraud prevention, and more. Veriff helps businesses restore trust to the internet by providing fast, accurate, and secure identity verification solutions that comply with global regulations and standards.

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.

FaceSeek is an advanced identity search tool that utilizes AI technology to search faces across the internet and social media. It offers features such as reverse face search, AI video generation, OSINT investigation, and AI image generation. FaceSeek provides a private and secure search process, allowing users to verify identity, detect deepfakes, and uncover impersonation. With a focus on privacy and creativity, FaceSeek is a versatile platform for visual investigation and creative content generation.

SocialFinder.ai is an AI-powered tool that enables users to find anyone online with a single photo. The tool uses cutting-edge AI technology to scan the web, locate social media profiles, determine image geolocation, and verify the identity of individuals. It helps users quickly and effectively find someone's digital footprint, making it a valuable resource for various fields, including investigations, background checks, and event planning.

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.

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.

DISCO is an AI-powered ediscovery and litigation hold software that offers comprehensive, cloud-native solutions and services for law firms, corporate legal teams, and educational institutions. With state-of-the-art AI technology, DISCO streamlines legal processes, improves efficiency, and provides better legal outcomes. The platform includes features such as Cecilia AI chatbot, ediscovery cloud-native software, legal hold management, case builder, auto review, and timelines. DISCO also offers professional services like document review, forensic services, and enterprise managed services to support users in their legal workflows.

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.

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.

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.

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A protector and guide in online safety, detecting manipulations and fraud.

Security-focused GPT offering advice on personal and online safety.

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Your guide through the digital frontier, unveiling cyber secrets with expertise.

OSINT Agent for lawful, detailed online research.

Provide OSINT report on a Person/Company

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

Expert AI with Incident Response & Digital Forensics

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

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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.

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Expert on Governement functional standards

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