Best AI tools for< Offer Fraud Detection Tips >
20 - AI tool Sites

SAS Blogs
SAS Blogs is an AI tool that offers a platform for advanced analytics, artificial intelligence, and machine learning. It provides insights and resources on various topics such as customer intelligence, data management, risk management, and programming tips. The platform caters to a wide range of industries including banking, healthcare, manufacturing, and sports. Users can access a wealth of information, articles, and events related to SAS software and applications.

Redflag AI
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.

MindCommerce
MindCommerce is a leading provider of AI-powered solutions for the retail industry. Our mission is to help retailers unlock the power of AI to improve their customer experience, increase sales, and reduce costs. We offer a range of AI-powered solutions, including personalized recommendations, automated customer service, and fraud detection.

Intuition Machines
Intuition Machines is a leading provider of Privacy-Preserving AI/ML platforms and research solutions. They offer products and services that cater to category leaders worldwide, focusing on AI/ML research, security, and risk analysis. Their innovative solutions help enterprises prepare for the future by leveraging AI for a wide range of problems. With a strong emphasis on privacy and security, Intuition Machines is at the forefront of developing cutting-edge AI technologies.

MiniAiLive
MiniAiLive is a provider of Touchless Biometrics Authentication and ID verification solutions. They offer strong security solutions with cutting-edge technologies for facial recognition, liveness detection, and ID document recognition. MiniAiLive ensures seamless integration with clients' existing systems. The application caters to various industries and provides solutions for identity verification, biometric authentication, and fraud prevention. MiniAiLive stands out for its global coverage, configurability, speed, and accuracy in identity verification services.

Kount
Kount is a comprehensive trust and safety platform that offers solutions for fraud detection, chargeback management, identity verification, and compliance. With advanced artificial intelligence and machine learning capabilities, Kount provides businesses with robust data and customizable policies to protect against various threats. The platform is suitable for industries such as ecommerce, health care, online learning, gaming, and more, offering personalized solutions to meet individual business needs.

LoginLlama
LoginLlama is an AI-powered suspicious login detection tool designed for developers to enhance customer security effortlessly by preventing fraudulent logins. It offers real-time fraud detection, AI-powered login behavior insights, and easy integration through REST API and official libraries. The tool evaluates login attempts based on multiple ranking factors, historic behavior analysis, AI analysis, request origin, and user agent data to provide enhanced security measures.

Fraud.net
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 financial fraud and risks. The platform utilizes AI and machine learning technologies to provide real-time monitoring, analytics, and reporting, helping businesses in various industries to combat fraud effectively. Fraud.net's solutions are trusted by CEOs, directors, technology and security officers, fraud managers, and analysts to ensure trust and beat fraud at every step of the customer lifecycle.

ClicKarma
ClicKarma is an AI-driven defense tool designed to protect Google Ads from click frauds. It maximizes ROI by ensuring authentic interactions and eliminating wasted spend from bots and dishonest competitors. The tool offers advanced AI features to proactively identify and block disruptive click fraud, operates on auto-pilot, and provides real-time protection. ClicKarma significantly improves campaign metrics, increases genuine interactions, and enhances ROI for Google Ads campaigns.

ChainAware.ai
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.

Peslac AI
Peslac AI is an intelligent document processing and data extraction tool that streamlines document-heavy processes with advanced AI technology. It offers solutions for automating document processing, extracting data, verifying documents, processing forms, and workflow automation. Peslac serves industries such as insurance, finance, healthcare, legal, and others by providing tailored solutions to improve efficiency and accuracy in operations.

Attestiv
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.

Flagright Solutions
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.

Perfios
Perfios is an AI-powered FinTech software company that offers digital solutions for various industries such as banking, insurance, fintech, payments, e-commerce, legal, gaming, and more. Their platform provides end-to-end solutions for digital onboarding, underwriting, risk assessment, fraud detection, and customer engagement. Perfios leverages AI and machine learning technologies to streamline processes, enhance operational efficiency, and improve decision-making in financial services. With a wide range of products and features, Perfios aims to transform the way businesses experience technology and make data-driven decisions.

Jumio
Jumio is a leading digital identity verification platform that offers AI-driven services to verify the identities of new and existing users, assess risk, and help meet compliance mandates. With over 1 billion transactions processed, Jumio provides cutting-edge AI and ML models to detect fraud and maintain trust throughout the customer lifecycle. The platform offers solutions for identity verification, predictive fraud insights, dynamic user experiences, and risk scoring, trusted by global brands across various industries.

CUBE3.AI
CUBE3.AI is a real-time crypto fraud prevention tool that utilizes AI technology to identify and prevent various types of fraudulent activities in the blockchain ecosystem. It offers features such as risk assessment, real-time transaction security, automated protection, instant alerts, and seamless compliance management. The tool helps users protect their assets, customers, and reputation by proactively detecting and blocking fraud in real-time.

Ref Hub
Ref Hub is an AI-powered online reference checking software based in Australia. The platform offers automated reference checks, fraud detection, lead generation tools, survey builder, and mobile app for managing reference checks on-the-go. With AI assessments, users can test candidates' skills at scale. Ref Hub provides flexible solutions for businesses of all sizes, from startups to large enterprises, streamlining the hiring process with reliable reference checks and smart assessments.

SymphonyAI NetReveal Financial Services
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.

Brighterion AI
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.

NICE Actimize
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.
20 - Open Source AI Tools

ludwig
Ludwig is a declarative deep learning framework designed for scale and efficiency. It is a low-code framework that allows users to build custom AI models like LLMs and other deep neural networks with ease. Ludwig offers features such as optimized scale and efficiency, expert level control, modularity, and extensibility. It is engineered for production with prebuilt Docker containers, support for running with Ray on Kubernetes, and the ability to export models to Torchscript and Triton. Ludwig is hosted by the Linux Foundation AI & Data.

openagi
OpenAGI is a framework designed to make the development of autonomous human-like agents accessible to all. It aims to pave the way towards open agents and eventually AGI for everyone. The initiative strongly believes in the transformative power of AI and offers developers a platform to create autonomous human-like agents. OpenAGI features a flexible agent architecture, streamlined integration and configuration processes, and automated/manual agent configuration generation. It can be used in education for personalized learning experiences, in finance and banking for fraud detection and personalized banking advice, and in healthcare for patient monitoring and disease diagnosis.

PIXIU
PIXIU is a project designed to support the development, fine-tuning, and evaluation of Large Language Models (LLMs) in the financial domain. It includes components like FinBen, a Financial Language Understanding and Prediction Evaluation Benchmark, FIT, a Financial Instruction Dataset, and FinMA, a Financial Large Language Model. The project provides open resources, multi-task and multi-modal financial data, and diverse financial tasks for training and evaluation. It aims to encourage open research and transparency in the financial NLP field.

free-for-life
A massive list including a huge amount of products and services that are completely free! ⭐ Star on GitHub • 🤝 Contribute # Table of Contents * APIs, Data & ML * Artificial Intelligence * BaaS * Code Editors * Code Generation * DNS * Databases * Design & UI * Domains * Email * Font * For Students * Forms * Linux Distributions * Messaging & Streaming * PaaS * Payments & Billing * SSL

llms-interview-questions
This repository contains a comprehensive collection of 63 must-know Large Language Models (LLMs) interview questions. It covers topics such as the architecture of LLMs, transformer models, attention mechanisms, training processes, encoder-decoder frameworks, differences between LLMs and traditional statistical language models, handling context and long-term dependencies, transformers for parallelization, applications of LLMs, sentiment analysis, language translation, conversation AI, chatbots, and more. The readme provides detailed explanations, code examples, and insights into utilizing LLMs for various tasks.

Awesome-LLM-Post-training
The Awesome-LLM-Post-training repository is a curated collection of influential papers, code implementations, benchmarks, and resources related to Large Language Models (LLMs) Post-Training Methodologies. It covers various aspects of LLMs, including reasoning, decision-making, reinforcement learning, reward learning, policy optimization, explainability, multimodal agents, benchmarks, tutorials, libraries, and implementations. The repository aims to provide a comprehensive overview and resources for researchers and practitioners interested in advancing LLM technologies.

last_layer
last_layer is a security library designed to protect LLM applications from prompt injection attacks, jailbreaks, and exploits. It acts as a robust filtering layer to scrutinize prompts before they are processed by LLMs, ensuring that only safe and appropriate content is allowed through. The tool offers ultra-fast scanning with low latency, privacy-focused operation without tracking or network calls, compatibility with serverless platforms, advanced threat detection mechanisms, and regular updates to adapt to evolving security challenges. It significantly reduces the risk of prompt-based attacks and exploits but cannot guarantee complete protection against all possible threats.

MiniAI-Face-LivenessDetection-AndroidSDK
The MiniAiLive Face Liveness Detection Android SDK provides advanced computer vision techniques to enhance security and accuracy on Android platforms. It offers 3D Passive Face Liveness Detection capabilities, ensuring that users are physically present and not using spoofing methods to access applications or services. The SDK is fully on-premise, with all processing happening on the hosting server, ensuring data privacy and security.

ai-collective-tools
ai-collective-tools is an open-source community dedicated to creating a comprehensive collection of AI tools for developers, researchers, and enthusiasts. The repository provides a curated selection of AI tools and resources across various categories such as 3D, Agriculture, Art, Audio Editing, Avatars, Chatbots, Code Assistant, Cooking, Copywriting, Crypto, Customer Support, Dating, Design Assistant, Design Generator, Developer, E-Commerce, Education, Email Assistant, Experiments, Fashion, Finance, Fitness, Fun Tools, Gaming, General Writing, Gift Ideas, HealthCare, Human Resources, Image Classification, Image Editing, Image Generator, Interior Designing, Legal Assistant, Logo Generator, Low Code, Models, Music, Paraphraser, Personal Assistant, Presentations, Productivity, Prompt Generator, Psychology, Real Estate, Religion, Research, Resume, Sales, Search Engine, SEO, Shopping, Social Media, Spreadsheets, SQL, Startup Tools, Story Teller, Summarizer, Testing, Text to Speech, Text to Image, Transcriber, Travel, Video Editing, Video Generator, Weather, Writing Generator, and Other Resources.

chronon
Chronon is a platform that simplifies and improves ML workflows by providing a central place to define features, ensuring point-in-time correctness for backfills, simplifying orchestration for batch and streaming pipelines, offering easy endpoints for feature fetching, and guaranteeing and measuring consistency. It offers benefits over other approaches by enabling the use of a broad set of data for training, handling large aggregations and other computationally intensive transformations, and abstracting away the infrastructure complexity of data plumbing.

awesome-ai-seo
Awesome-AI-SEO is a curated list of powerful AI tools and platforms designed to transform your SEO strategy. This repository gathers the most effective tools that leverage machine learning and artificial intelligence to automate and enhance key aspects of search engine optimization. Whether you are an SEO professional, digital marketer, or website owner, these tools can help you optimize your site, improve your search rankings, and increase organic traffic with greater precision and efficiency. The list features AI tools covering on-page and off-page optimization, competitor analysis, rank tracking, and advanced SEO analytics. By utilizing cutting-edge technologies, businesses can stay ahead of the competition by uncovering hidden keyword opportunities, optimizing content for better visibility, and automating time-consuming SEO tasks. With frequent updates, Awesome-AI-SEO is your go-to resource for discovering the latest AI-driven innovations in the SEO space.

CogVLM2
CogVLM2 is a new generation of open source models that offer significant improvements in benchmarks such as TextVQA and DocVQA. It supports 8K content length, image resolution up to 1344 * 1344, and both Chinese and English languages. The project provides basic calling methods, fine-tuning examples, and OpenAI API format calling examples to help developers quickly get started with the model.

evals
Evals provide a framework for evaluating large language models (LLMs) or systems built using LLMs. We offer an existing registry of evals to test different dimensions of OpenAI models and the ability to write your own custom evals for use cases you care about. You can also use your data to build private evals which represent the common LLMs patterns in your workflow without exposing any of that data publicly.

GPT-Jobhunter
GPT-Jobhunter is an AI-powered job analysis tool that utilizes GPT to analyze job postings and offer personalized job recommendations to job seekers based on their resume. The tool allows users to upload their resume for AI analysis, conduct highly configurable job searches, and automate the job search pipeline. It also provides AI-based job-to-resume similarity scores to help users find suitable job opportunities.

ProactiveAgent
Proactive Agent is a project aimed at constructing a fully active agent that can anticipate user's requirements and offer assistance without explicit requests. It includes a data collection and generation pipeline, automatic evaluator, and training agent. The project provides datasets, evaluation scripts, and prompts to finetune LLM for proactive agent. Features include environment sensing, assistance annotation, dynamic data generation, and construction pipeline with a high F1 score on the test set. The project is intended for coding, writing, and daily life scenarios, distributed under Apache License 2.0.

HyperChat
HyperChat is an open Chat client that utilizes various LLM APIs to enhance the Chat experience and offer productivity tools through the MCP protocol. It supports multiple LLMs like OpenAI, Claude, Qwen, Deepseek, GLM, Ollama. The platform includes a built-in MCP plugin market for easy installation and also allows manual installation of third-party MCPs. Features include Windows and MacOS support, resource support, tools support, English and Chinese language support, built-in MCP client 'hypertools', 'fetch' + 'search', Bot support, Artifacts rendering, KaTeX for mathematical formulas, WebDAV synchronization, and a MCP plugin market. Future plans include permission pop-up, scheduled tasks support, Projects + RAG support, tools implementation by LLM, and a local shell + nodejs + js on web runtime environment.

GTA5-Stand-LuaAIO
GTA5-Stand-LuaAIO is a comprehensive Lua script for Grand Theft Auto V that enhances gameplay by providing various features and functionalities. It is designed to streamline the gaming experience and offer players a wide range of customization options. The script includes features such as vehicle spawning, teleportation, weather control, and more, making it a versatile tool for GTA V players looking to enhance their gameplay.

aiosmtpd
aiosmtpd is an asyncio-based SMTP server implementation that provides a modern and efficient way to handle SMTP and LMTP protocols in Python 3. It replaces the outdated asyncore and asynchat modules with asyncio for improved asynchronous I/O operations. The project aims to offer a more user-friendly, extendable, and maintainable solution for handling email protocols in Python applications. It is actively maintained by experienced Python developers and offers full documentation for easy integration and usage.
20 - OpenAI Gpts

Offer Creator for Startups & Ecommerce
Build high-converting offers that penetrate markets using the methods in Eugene Schwartz's Breakthrough methods.

Business Automation Consults
We offer business automation advice and dedicated coding assistance

Academic English Tutor
I offer expert advice on academic English, balancing clarity with user needs.

Python Puzzle Master
I offer engaging Python puzzles, explain solutions and immediately present the next challenge.

Artistic Tattoo Advisor
I offer creative, ethical tattoo advice and realistic design simulations.

Daily challenger
I offer diverse, doable challenges in a casual tone to spice up your routine.

Surprise Planner
I offer specific daily tasks and unique surprises in a casual, motivational tone.

Interracial
I offer real world solutions for complex problems in the best interest of every race on Earth.

Calorie Coach
I offer dietary and fitness advice, count calories with photo analysis for food.