Best AI tools for< Investigate Suspicious Activity >

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.

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.

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.

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.

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.

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.

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.

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.

Quantexa News API is an AI-powered news data application that provides efficient, effective, and accurate access to global news at scale. It offers real-time access to enriched, tagged, and structured news feeds, enhancing risk monitoring processes and models. The application aggregates news content from over 90,000 sources and 1.3 million NLP-enriched news articles daily, with advanced AI-powered search capabilities. Users can investigate data through visualizations, automate tasks with entity and sentiment analysis, and easily share news data with relevant stakeholders.

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ChatGPT is a large language model that can generate human-like text, translate languages, write different kinds of creative content, and answer your questions in a conversational way. It is trained on a massive amount of text data, and it is able to understand and respond to a wide range of natural language prompts. Here are 5 jobs suitable for this tool, in lowercase letters: 1. content writer 2. chatbot assistant 3. language translator 4. creative writer 5. researcher

A repository that lists papers related to Large Language Model (LLM) based agents. The repository covers various topics including survey, planning, feedback & reflection, memory mechanism, role playing, game playing, tool usage & human-agent interaction, benchmark & evaluation, environment & platform, agent framework, multi-agent system, and agent fine-tuning. It provides a comprehensive collection of research papers on LLM-based agents, exploring different aspects of AI agent architectures and applications.

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.

Xata Agent is an open source tool designed to monitor PostgreSQL databases, identify issues, and provide recommendations for improvements. It acts as an AI expert, offering proactive suggestions for configuration tuning, troubleshooting performance issues, and common database problems. The tool is extensible, supports monitoring from cloud services like RDS & Aurora, and uses preset SQL commands to ensure database safety. Xata Agent can run troubleshooting statements, notify users of issues via Slack, and supports multiple AI models for enhanced functionality. It is actively used by the Xata team to manage Postgres databases efficiently.

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.

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.

LLM-Drop is an official implementation of the paper 'What Matters in Transformers? Not All Attention is Needed'. The tool investigates redundancy in transformer-based Large Language Models (LLMs) by analyzing the architecture of Blocks, Attention layers, and MLP layers. It reveals that dropping certain Attention layers can enhance computational and memory efficiency without compromising performance. The tool provides a pipeline for Block Drop and Layer Drop based on LLaMA-Factory, and implements quantization using AutoAWQ and AutoGPTQ.

Robusta is a tool designed to enhance Prometheus notifications for Kubernetes environments. It offers features such as smart grouping to reduce notification spam, AI investigation for alert analysis, alert enrichment with additional data like pod logs, self-healing capabilities for defining auto-remediation rules, advanced routing options, problem detection without PromQL, change-tracking for Kubernetes resources, auto-resolve functionality, and integration with various external systems like Slack, Teams, and Jira. Users can utilize Robusta with or without Prometheus, and it can be installed alongside existing Prometheus setups or as part of an all-in-one Kubernetes observability stack.

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.

This repository contains code for manipulating Large Language Models (LLMs) to increase the visibility of specific content or products in search engine recommendations. By adding a Strategic Text Sequence (STS) to a product's information page, the target product's rank in the LLM's recommendation can be optimized. The code includes scripts for generating and evaluating the STS, as well as plotting the results. The tool requires NVIDIA A100 GPUs for optimization and can be run in a Conda environment.

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.

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.

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.

stunspot's advisor for all things Financial Cybersec

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

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

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.

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

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

Expert on Governement functional standards

Mit KI gegen Kartelle

Expert on extraterrestrial abductions and close encounters, with a verification process for accuracy.

Detective solving cold cases via net.

Best Tools, Techniques and Tactics for Tracking Down Cyber Criminals.

Want to know if a house or area is haunted? GhostCheck is here to do it! An engaging haunted house researcher with a playful approach

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