Best AI tools for< Manage Risk >

Fraud.net is an AI-powered fraud detection and prevention platform designed for enterprises. It offers a comprehensive and customizable solution to manage and prevent fraud across various industries. The platform utilizes AI and machine learning technologies to provide real-time monitoring, analytics, and reporting to help businesses combat different types of fraud such as account takeover, application fraud, and more. Fraud.net aims to create a frictionless customer experience and ensure trust at every step of the digital customer journey by offering end-to-end financial fraud and risk management solutions.

Pontus is an AI tool that enables users to build AI models with trust, manage risk, and ensure compliance effortlessly. It offers features like smart anonymization, rapid audit, and liability reduction, along with privacy-enhancing technology. Pontus allows for on-premise deployment, role-based access controls, and toxicity checking to prevent inappropriate content. The application is designed to work seamlessly with common LLM providers, making it a valuable asset for industries like healthcare, finance, and research.

ElliSense is an AI-powered global market sentiment analysis tool that provides real-time insights into the sentiment of various financial assets, including stocks, cryptocurrencies, and forex currencies. It analyzes thousands of data points per second from various sources, including social media, news outlets, and industry analysts, to provide accurate and up-to-date market sentiment. The tool is designed to help traders and investors make informed decisions by providing clear and easy-to-understand market insights.

Dark Pools is a leading provider of AI-powered solutions for the financial industry. Our mission is to empower our clients with the tools and insights they need to make better decisions, improve their performance, and stay ahead of the competition. We offer a range of products and services that leverage AI to automate tasks, optimize workflows, and generate actionable insights. Our solutions are used by a wide range of financial institutions, including hedge funds, asset managers, and banks.

Vanta is a trust management platform that helps businesses automate compliance, streamline security reviews, and build trust with customers. It offers a range of features to help businesses manage risk and prove security in real time, including: * **Compliance automation:** Vanta automates up to 90% of the work for security and privacy frameworks, making it easy for businesses to achieve and maintain compliance. * **Real-time monitoring:** Vanta provides real-time visibility into the state of a business's security posture, with hourly tests and alerts for any issues. * **Holistic risk visibility:** Vanta offers a single view across key risk surfaces in a business, including employees, assets, and vendors, to help businesses identify and mitigate risks. * **Efficient audits:** Vanta streamlines the audit process, making it easier for businesses to prepare for and complete audits. * **Integrations:** Vanta integrates with a range of tools and platforms to help businesses automate security and compliance tasks.

DataVisor is a modern, end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning for financial institutions and large organizations. It helps businesses combat various fraud and financial crimes in real time. DataVisor's platform provides comprehensive fraud detection and prevention capabilities, including account onboarding, application fraud, ATO prevention, card fraud, check fraud, FinCrime and AML, and ACH and wire fraud detection. The platform is designed to adapt to new fraud incidents immediately with real-time data signal orchestration and end-to-end workflow automation, minimizing fraud losses and maximizing fraud detection coverage.

SurferPips is a best-in-class trading robot for forex that provides unmatched AI precision and wealth growth. It is designed to be the ultimate all-in-one trading success tool, offering a range of features such as fully automated trading, customizable risk, and access to ready-to-use strategies. SurferPips is trusted by over 500 successful traders and entrepreneurs and has been recognized as the #1 bot performer of the year.

BigShort is a real-time stock charting platform designed for day traders and swing traders. It offers a variety of features to help traders make informed decisions, including SmartFlow, which visualizes real-time covert Smart Money activity, and OptionFlow, which shows option blocks, sweeps, and splits in real-time. BigShort also provides backtested and forward-tested leading indicators, as well as live data for all NYSE and Nasdaq tickers.

TradeBX is an AI-powered trading platform that provides advanced AI algorithms, an inbuilt training course, and a user-friendly interface. Its AI algorithms analyze vast amounts of data in real-time to identify profitable opportunities and execute trades with precision. The platform also offers a training course to help users leverage the bot's advanced features and strategies. With 24/7 trading and a user-friendly interface, TradeBX empowers traders of all levels to achieve their financial goals.

Thomson Reuters is a leading provider of business information services. The company provides a wide range of products and services to professionals in the legal, tax, accounting, and risk management industries. Thomson Reuters' products and services include news and information, research and analysis, software and technology, and education and training. The company has a global presence with operations in over 100 countries.

DataVisor is a modern, end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning for financial institutions and large organizations. It provides a comprehensive suite of capabilities to combat a variety of fraud and financial crimes in real time. DataVisor's hyper-scalable, modern architecture allows you to leverage transaction logs, user profiles, dark web and other identity signals with real-time analytics to enrich and deliver high quality detection in less than 100-300ms. The platform is optimized to scale to support the largest enterprises with ultra-low latency. DataVisor enables early detection and adaptive response to new and evolving fraud attacks combining rules, machine learning, customizable workflows, device and behavior signals in an all-in-one platform for complete protection. Leading with an Unsupervised approach, DataVisor is the only proven, production-ready solution that can proactively stop fraud attacks before they result in financial loss.

World Summit AI is the most important summit for the development of strategies on AI, spotlighting worldwide applications, risks, benefits, and opportunities. It gathers global AI ecosystem stakeholders to set the global AI agenda in Amsterdam every October. The summit covers groundbreaking stories of AI in action, deep-dive tech talks, moonshots, responsible AI, and more, focusing on human-AI convergence, innovation in action, startups, scale-ups, and unicorns, and the impact of AI on economy, employment, and equity. It addresses responsible AI, governance, cybersecurity, privacy, and risk management, aiming to deploy AI for good and create a brighter world. The summit features leading innovators, policymakers, and social change makers harnessing AI for good, exploring AI with a conscience, and accelerating AI adoption. It also highlights generative AI and limitless potential for collaboration between man and machine to enhance the human experience.

Options AI is a revolutionary visual platform for options trading, ETFs, and stock trading. It offers a user-friendly interface that simplifies complex options strategies, making them more accessible to everyday traders. With a team of experienced options experts, Options AI aims to empower traders with advanced trading tools and strategies. The platform provides real-time trade chart zones, industry-leading options experts, and a variety of resources to enhance trading knowledge and skills. Options AI is designed to help traders make smarter trading decisions and navigate the options market with confidence.

Zest AI is an AI-driven credit underwriting software that offers a complete solution for AI-driven lending. It enables users to build custom machine learning risk models, adopt model assessment and regulatory compliance, and operate performance management and model monitoring. Zest AI helps increase approvals, manage risk, control loss, drive operational efficiency, automate credit decisioning, and improve borrower experience while ensuring fair lending practices. The software is designed to provide fair and transparent credit for everyone, making lending more accessible and inclusive.

Zest AI is an AI-driven credit underwriting software that offers a complete solution for AI-driven lending. It enables users to build custom machine learning risk models, adopt model assessment and regulatory compliance, and operate performance management and model monitoring. Zest AI helps increase approvals, manage risk, control loss, drive operational efficiency, automate credit decisioning, and improve borrower experience while ensuring fair lending practices. The software is designed to provide powerful AI for better lending outcomes by accelerating loan growth and expanding credit access through accurate risk prediction and faster credit decisions.

Datasparq is a specialist AI & data firm that designs, builds, and runs high-impact AI & data solutions. They help businesses at every stage of their AI journey, from value discovery to managing AI solutions. Datasparq combines data science, data engineering, product thinking, and design to deliver valuable, operational AI solutions quickly. Their focus is on creating AI tools that drive business improvements, efficiency, and effectiveness through data platforms, analytics, and machine learning.

Conformity is an AI-powered platform designed to simplify compliance processes for businesses. It offers expert advice on compliance, personalized templates, and immediate responses to compliance questions. With CompliBot at its core, Conformity ensures businesses meet regulatory requirements effortlessly. The platform covers a wide range of compliance frameworks such as SOC 2, HIPAA, GDPR, and more, providing comprehensive support to users.

Quadrature is an AI-powered automated trading business founded by programmers in 2010. The company utilizes sophisticated data and powerful technology to trade securities globally based on predictions made by statistical models. Their long-term vision is to trade all liquid electronically tradeable asset classes across all horizons to generate consistent, significant returns on their proprietary capital. Quadrature Climate Foundation (QCF) was established in 2019 as an independent foundation dedicated to addressing climate change through science-led philanthropy and high-impact solutions.

This repository contains a collection of articles and tutorials on quantitative finance, including topics such as machine learning, statistical arbitrage, and risk management. The articles are written in a clear and concise style, and they are suitable for both beginners and experienced practitioners. The repository also includes a number of Jupyter notebooks that demonstrate how to use Python for quantitative finance.

Jupyter Quant is a dockerized environment tailored for quantitative research, equipped with essential tools like statsmodels, pymc, arch, py_vollib, zipline-reloaded, PyPortfolioOpt, numpy, pandas, sci-py, scikit-learn, yellowbricks, shap, optuna, ib_insync, Cython, Numba, bottleneck, numexpr, jedi language server, jupyterlab-lsp, black, isort, and more. It does not include conda/mamba and relies on pip for package installation. The image is optimized for size, includes common command line utilities, supports apt cache, and allows for the installation of additional packages. It is designed for ephemeral containers, ensuring data persistence, and offers volumes for data, configuration, and notebooks. Common tasks include setting up the server, managing configurations, setting passwords, listing installed packages, passing parameters to jupyter-lab, running commands in the container, building wheels outside the container, installing dotfiles and SSH keys, and creating SSH tunnels.

Purple Llama is an umbrella project that aims to provide tools and evaluations to support responsible development and usage of generative AI models. It encompasses components for cybersecurity and input/output safeguards, with plans to expand in the future. The project emphasizes a collaborative approach, borrowing the concept of purple teaming from cybersecurity, to address potential risks and challenges posed by generative AI. Components within Purple Llama are licensed permissively to foster community collaboration and standardize the development of trust and safety tools for generative AI.

Dioptra is a software test platform for assessing the trustworthy characteristics of artificial intelligence (AI). It supports the NIST AI Risk Management Framework by providing functionality to assess, analyze, and track identified AI risks. Dioptra provides a REST API and can be controlled via a web interface or Python client for designing, managing, executing, and tracking experiments. It aims to be reproducible, traceable, extensible, interoperable, modular, secure, interactive, shareable, and reusable.

The OWASP AI Exchange and OWASP AI security and privacy guide are initiatives to collect and present the state of the art on AI threats, controls, security, and privacy through community collaboration. The AI Exchange is a living set of documents that collect AI threats and controls from collaboration between experts worldwide. The AI Security and Privacy Guide project has a security part that links directly to the AI Exchange, and a privacy part.

CISO Assistant is a tool that helps organizations manage their cybersecurity posture and compliance. It provides a centralized platform for managing security controls, threats, and risks. CISO Assistant also includes a library of pre-built frameworks and tools to help organizations quickly and easily implement best practices.

This course has 18 lessons. Each lesson covers its own topic so start wherever you like! Lessons are labeled either "Learn" lessons explaining a Generative AI concept or "Build" lessons that explain a concept and code examples in both **Python** and **TypeScript** when possible. Each lesson also includes a "Keep Learning" section with additional learning tools. **What You Need** * Access to the Azure OpenAI Service **OR** OpenAI API - _Only required to complete coding lessons_ * Basic knowledge of Python or Typescript is helpful - *For absolute beginners check out these Python and TypeScript courses. * A Github account to fork this entire repo to your own GitHub account We have created a **Course Setup** lesson to help you with setting up your development environment. Don't forget to star (🌟) this repo to find it easier later. ## 🧠 Ready to Deploy? If you are looking for more advanced code samples, check out our collection of Generative AI Code Samples in both **Python** and **TypeScript**. ## 🗣️ Meet Other Learners, Get Support Join our official AI Discord server to meet and network with other learners taking this course and get support. ## 🚀 Building a Startup? Sign up for Microsoft for Startups Founders Hub to receive **free OpenAI credits** and up to **$150k towards Azure credits to access OpenAI models through Azure OpenAI Services**. ## 🙏 Want to help? Do you have suggestions or found spelling or code errors? Raise an issue or Create a pull request ## 📂 Each lesson includes: * A short video introduction to the topic * A written lesson located in the README * Python and TypeScript code samples supporting Azure OpenAI and OpenAI API * Links to extra resources to continue your learning ## 🗃️ Lessons | | Lesson Link | Description | Additional Learning | | :-: | :------------------------------------------------------------------------------------------------------------------------------------------: | :---------------------------------------------------------------------------------------------: | ------------------------------------------------------------------------------ | | 00 | Course Setup | **Learn:** How to Setup Your Development Environment | Learn More | | 01 | Introduction to Generative AI and LLMs | **Learn:** Understanding what Generative AI is and how Large Language Models (LLMs) work. | Learn More | | 02 | Exploring and comparing different LLMs | **Learn:** How to select the right model for your use case | Learn More | | 03 | Using Generative AI Responsibly | **Learn:** How to build Generative AI Applications responsibly | Learn More | | 04 | Understanding Prompt Engineering Fundamentals | **Learn:** Hands-on Prompt Engineering Best Practices | Learn More | | 05 | Creating Advanced Prompts | **Learn:** How to apply prompt engineering techniques that improve the outcome of your prompts. | Learn More | | 06 | Building Text Generation Applications | **Build:** A text generation app using Azure OpenAI | Learn More | | 07 | Building Chat Applications | **Build:** Techniques for efficiently building and integrating chat applications. | Learn More | | 08 | Building Search Apps Vector Databases | **Build:** A search application that uses Embeddings to search for data. | Learn More | | 09 | Building Image Generation Applications | **Build:** A image generation application | Learn More | | 10 | Building Low Code AI Applications | **Build:** A Generative AI application using Low Code tools | Learn More | | 11 | Integrating External Applications with Function Calling | **Build:** What is function calling and its use cases for applications | Learn More | | 12 | Designing UX for AI Applications | **Learn:** How to apply UX design principles when developing Generative AI Applications | Learn More | | 13 | Securing Your Generative AI Applications | **Learn:** The threats and risks to AI systems and methods to secure these systems. | Learn More | | 14 | The Generative AI Application Lifecycle | **Learn:** The tools and metrics to manage the LLM Lifecycle and LLMOps | Learn More | | 15 | Retrieval Augmented Generation (RAG) and Vector Databases | **Build:** An application using a RAG Framework to retrieve embeddings from a Vector Databases | Learn More | | 16 | Open Source Models and Hugging Face | **Build:** An application using open source models available on Hugging Face | Learn More | | 17 | AI Agents | **Build:** An application using an AI Agent Framework | Learn More | | 18 | Fine-Tuning LLMs | **Learn:** The what, why and how of fine-tuning LLMs | Learn More |

Maige is a tool designed to simplify repository maintenance by automating the handling of issue labels. Users can quickly set up Maige to let AI manage their issue labels effortlessly. The tool provides guidance on self-hosting, GitHub app integration, environment variables setup, and offers commands for streamlined issue management. Maige aims to streamline the process of managing issues in a repository, making it easier for users to handle tasks related to labeling and tracking issues.

ComfyUI Mini is a lightweight and mobile-friendly frontend designed to run ComfyUI workflows. It allows users to save workflows locally on their device or PC, easily import workflows, and view generation progress information. The tool requires ComfyUI to be installed on the PC and a modern browser with WebSocket support on the mobile device. Users can access the WebUI by running the app and connecting to the local address of the PC. ComfyUI Mini provides a simple and efficient way to manage workflows on mobile devices.

The Artificial Intelligence Incident Database (AIID) is a collection of incidents involving the development and use of artificial intelligence (AI). The database is designed to help researchers, policymakers, and the public understand the potential risks and benefits of AI, and to inform the development of policies and practices to mitigate the risks and promote the benefits of AI. The AIID is a collaborative project involving researchers from the University of California, Berkeley, the University of Washington, and the University of Toronto.

Tara is a powerful node for ComfyUI that integrates Large Language Models (LLMs) to enhance and automate workflow processes. With Tara, you can create complex, intelligent workflows that refine and generate content, manage API keys, and seamlessly integrate various LLMs into your projects. It comprises nodes for handling OpenAI-compatible APIs, saving and loading API keys, composing multiple texts, and using predefined templates for OpenAI and Groq. Tara supports OpenAI and Grok models with plans to expand support to together.ai and Replicate. Users can install Tara via Git URL or ComfyUI Manager and utilize it for tasks like input guidance, saving and loading API keys, and generating text suitable for chaining in workflows.

NeoCodeium is a free AI completion plugin powered by Codeium, designed for Neovim users. It aims to provide a smoother experience by eliminating flickering suggestions and allowing for repeatable completions using the `.` key. The plugin offers performance improvements through cache techniques, displays suggestion count labels, and supports Lua scripting. Users can customize keymaps, manage suggestions, and interact with the AI chat feature. NeoCodeium enhances code completion in Neovim, making it a valuable tool for developers seeking efficient coding assistance.

uAgents is a Python library developed by Fetch.ai that allows for the creation of autonomous AI agents. These agents can perform various tasks on a schedule or take action on various events. uAgents are easy to create and manage, and they are connected to a fast-growing network of other uAgents. They are also secure, with cryptographically secured messages and wallets.

CAMEL is an open-source library designed for the study of autonomous and communicative agents. We believe that studying these agents on a large scale offers valuable insights into their behaviors, capabilities, and potential risks. To facilitate research in this field, we implement and support various types of agents, tasks, prompts, models, and simulated environments.

FoundationaLLM is a platform designed for deploying, scaling, securing, and governing generative AI in enterprises. It allows users to create AI agents grounded in enterprise data, integrate REST APIs, experiment with large language models, centrally manage AI agents and assets, deploy scalable vectorization data pipelines, enable non-developer users to create their own AI agents, control access with role-based access controls, and harness capabilities from Azure AI and Azure OpenAI. The platform simplifies integration with enterprise data sources, provides fine-grain security controls, load balances across multiple endpoints, and is extensible to new data sources and orchestrators. FoundationaLLM addresses the need for customized copilots or AI agents that are secure, licensed, flexible, and suitable for enterprise-scale production.

biniou is a self-hosted webui for various GenAI (generative artificial intelligence) tasks. It allows users to generate multimedia content using AI models and chatbots on their own computer, even without a dedicated GPU. The tool can work offline once deployed and required models are downloaded. It offers a wide range of features for text, image, audio, video, and 3D object generation and modification. Users can easily manage the tool through a control panel within the webui, with support for various operating systems and CUDA optimization. biniou is powered by Huggingface and Gradio, providing a cross-platform solution for AI content generation.

HumanLayer is a Python toolkit designed to enable AI agents to interact with humans in tool-based and asynchronous workflows. By incorporating humans-in-the-loop, agentic tools can access more powerful and meaningful tasks. The toolkit provides features like requiring human approval for function calls, human as a tool for contacting humans, omni-channel contact capabilities, granular routing, and support for various LLMs and orchestration frameworks. HumanLayer aims to ensure human oversight of high-stakes function calls, making AI agents more reliable and safe in executing impactful tasks.

AGiXT is a dynamic Artificial Intelligence Automation Platform engineered to orchestrate efficient AI instruction management and task execution across a multitude of providers. Our solution infuses adaptive memory handling with a broad spectrum of commands to enhance AI's understanding and responsiveness, leading to improved task completion. The platform's smart features, like Smart Instruct and Smart Chat, seamlessly integrate web search, planning strategies, and conversation continuity, transforming the interaction between users and AI. By leveraging a powerful plugin system that includes web browsing and command execution, AGiXT stands as a versatile bridge between AI models and users. With an expanding roster of AI providers, code evaluation capabilities, comprehensive chain management, and platform interoperability, AGiXT is consistently evolving to drive a multitude of applications, affirming its place at the forefront of AI technology.

KitOps is a packaging and versioning system for AI/ML projects that uses open standards so it works with the AI/ML, development, and DevOps tools you are already using. KitOps simplifies the handoffs between data scientists, application developers, and SREs working with LLMs and other AI/ML models. KitOps' ModelKits are a standards-based package for models, their dependencies, configurations, and codebases. ModelKits are portable, reproducible, and work with the tools you already use.

构建你的投资体系

Professional IT Regulation Advisor

Your Friendly Market Companion - Trade Stocks, Crypto, Commodities

Crypto coach guiding RSI trading decisions.

EUR/ZAR analysis with real-time rate and current news focus

Expert in customer onboarding and legal compliance.

A guide for trading strategies and market analysis.

Professional gold trading advisor.

Get real-time interest rates from central banks of countries!

Global Crypto AI Regulatory Advisor Fined Tuned by A&V: Providing Guidance On Crypto Regulations Globally

FX市場を分析し、テクニカル洞察でトレンドを予測します。

A specialized GPT for developing cryptocurrency trading strategies on Moralis Money

Provides technical analysis and trading insights. Attach a TradingView chart to get started!

Guides through portfolio creation, step by step.

Specializes in financial analysis with DALL-E 3 imagery

Learn from Ray Dalio's Principles and Develop Your Own

Connect MT4/MT5 to ChatGPT

Advanced Real-Time Market Data Analysis AI Trader Incubator Professional Trading Trainer

Interprets German banking news with two economic theories.

Expert in guiding GPT creation with a focus on privacy and security.

Expert in answering Data Compliance queries for small businesses in the USA

Expert in trading strategies and economics

GICS is a classification standard developed by MSCI and S&P Dow Jones Indices. This GPT is not a MSCI and S&P product. Official website : https://www.msci.com/our-solutions/indexes/gics

Assists with daily trading activities, focusing on market trends and data analysis.

Mastering Stock Trading with Price Action Concepts: An Educational Guide Inspired by Michael J. Huddleston's Inner Circle Trader(ICT). Fan created for educational purpose only.

Specializing in AI-driven trading indicators, offering innovative, data-driven solutions for traders and investors seeking enhanced market analysis and decision-making tools.

Specialist in corporate finance, offering strategic insights and best practices.

Stock time-series data analysis

Creates trading bots and risk management tools

Your guide to Luxembourg banking compliance

The Sign of Money: A SherLockian Quest for Decoding the Financial Market’s Mysteries

The essence of Quantitative Investing

Cyber Asset Identification Expert

Trading script assistant and educator

Bilingual friendly guide to policy details.

Ensures adherence to IT regulations and security standards.

Comprehensive finance tutor, focusing on diverse markets.

Guides financial decisions by monitoring and enforcing policies and procedures.

Guides financial strategy through predictive scenario planning.

Maximize your Stock Portfolio Performance with the Pareto Principle

Be Boardroom Brilliant: Specializes in corporate board design, recruitment, and operation, offering expert guidance on board composition, CEO performance monitoring, and risk management tailored to specific business needs and contexts. (v1.10)

Consultant on digital assets in financial services, using a pricing study for insights.

Global oil price prediction expert, offering analysis and insights.

Gann Theory expert with data analysis and user input processing.

designed to assist day traders in making informed and profitable trading decisions. It leverages a combination of real-time data analysis, predictive modeling, and personalized trading recommendations to enhance the trading experience and maximize success.

Insurance providers collect and process personal health, financial, and property information, making it crucial to implement comprehensive data protection strategies.

Cryptocurrency market data analyst, focusing on derivatives trading insights and guidance.

Technical analyst backed with 1W-1D-4H refreshed financial market data. For more timeframes and granularity please check our website.

Expert in K-line analysis for professional traders

Quantum AI trading

Dynamic Risk Assessment Guide for Investors

Financial and informative insights on day trading and stock movements.

Great help for financial success

VaultCraft trains users to create automated yield strategies using the VaultCraft VCI & SDK

Specialist in analyzing Ratings data with visual insights

Crypto trading bot

A guide for futures trading insights and strategies.

Expert in AI trading strategies, guiding users to leverage market opportunities.

The enhanced Crypto Trading Journal now combines empathetic conversation with technical analysis. Try to say hi to your faithful trading partner to start your trading journal here.

Expert in regulatory compliance and contract analysis.

Specializes in teaching technical analysis with technical language

Oversees company compliance, managing risk and audits, with a focus on staying current with regulations and software.

Analyzes and predicts the SSE 500 Index.

提供每日涨停数据分析

TradingView代码专家，所有回答都用中文。

K线技术分析专家。

用于辅助进行信托房地产项目投资后的投后管理

🌍💱 Dive into forex trading strategies! Master currency pairs, market analysis, and risk management 📊📉. Unleash your trading potential in the world's largest financial market 💼🚀. Your forex guide! 📈💡 Not a financial advisor. 🚫💼

Forex guide and calculator with simple explanations and detailed math steps