Best AI tools for< Prevent Financial Loss >

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.

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.

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.

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 various types of fraud, such as account takeover, application fraud, and payment fraud. The platform utilizes AI and machine learning technologies to provide real-time monitoring, analytics, and reporting, helping businesses reduce fraud losses and improve customer trust. Fraud.net is trusted by various industries, including financial services, e-commerce, gaming, government, and insurance, to combat fraud schemes and ensure secure transactions.

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.

Greip is an AI-powered fraud prevention tool that offers a range of services to detect and prevent fraudulent activities in payments. It provides features such as credit card fraud detection, BIN/IIN lookup, IBAN validation, profanity detection, VPN/proxy detection, IP geolocation, ASN lookup, and country lookup. Greip's cutting-edge AI-based technology helps safeguard app's financial security by preventing payment fraud. Users can integrate Greip with thousands of apps, access educational resources, and gain valuable insights through the intuitive dashboard.

AI Spend is an AI application designed to help users monitor their AI costs and prevent surprises. It allows users to keep track of their OpenAI usage and costs, providing fast insights, a beautiful dashboard, cost insights, notifications, usage analytics, and details on models and tokens. The application ensures simple pricing with no additional costs and securely stores API keys. Users can easily remove their data if needed, emphasizing privacy and security.

Sardine is an AI-powered platform for fraud prevention and compliance. It offers a comprehensive suite of products to help banks, retailers, and fintechs detect fraud patterns, prevent money laundering, and stop sophisticated scams. Sardine combines deep device intelligence, behavior biometrics, and identity signals to provide a precise risk score for every customer interaction. The platform also features machine learning models, a rules engine, network graph analysis, anomaly detection, and generative AI capabilities to fight modern threats. Sardine helps reduce fraud rates, decrease false positives, and streamline risk operations with its fully integrated solutions.

Kleene.ai is an AI application that offers easy data management solutions to transform businesses. It provides Decision Intelligence and Data Management Platform with various AI Applications and Data Consulting services. Kleene.ai helps organizations organize and analyze their data to drive real commercial impact in weeks with the help of AI. The platform offers features like Data Integrations, ELT, Data Ops Management, and Data Visualisation, and is suitable for various departments including Finance, Marketing, and Supply Chain. Kleene.ai is known for its fast deployment, full support along the data journey, unified data organization, and focus on delivering business value through advanced analytics.

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.

AppZen is an AI-powered application designed for modern finance teams to streamline accounts payable processes, automate invoice and expense auditing, and improve compliance. It offers features such as Autonomous AP for invoice automation, Expense Audit for T&E spend management, and Card Audit for analyzing card spend. AppZen's AI learns and understands business practices, ensures compliance, and integrates with existing systems easily. The application helps prevent duplicate spend, fraud, and FCPA violations, making it a valuable tool for finance professionals.

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.

Qypt AI is an advanced tool designed to elevate privacy and empower security through secure file sharing and collaboration. It offers end-to-end encryption, AI-powered redaction, and privacy-preserving queries to ensure confidential information remains protected. With features like zero-trust collaboration and client confidentiality, Qypt AI is built by security experts to provide a secure platform for sharing sensitive data. Users can easily set up the tool, define sharing permissions, and invite collaborators to review documents while maintaining control over access. Qypt AI is a cutting-edge solution for individuals and businesses looking to safeguard their data and prevent information leaks.

BforeAI is an AI-powered platform that specializes in fighting cyberthreats with intelligence. The platform offers predictive security solutions to prevent phishing, spoofing, impersonation, hijacking, ransomware, online fraud, and data exfiltration. BforeAI uses cutting-edge AI technology for behavioral analysis and predictive results, going beyond reactive blocklists to predict and prevent attacks before they occur. The platform caters to various industries such as financial, manufacturing, retail, and media & entertainment, providing tailored solutions to address unique security challenges.

Onfido is a digital identity verification provider that helps businesses verify the identities of their customers online. It offers a range of products and services, including document verification, biometric verification, data verification, and fraud detection. Onfido's solutions are used by businesses in a variety of industries, including financial services, gaming, healthcare, and retail.

ExcelDashboard Ai is an AI tool that allows users to instantly convert Excel data into interactive dashboards. The tool simplifies the process of creating visually appealing and insightful dashboards without the need for complex coding or design skills. Users can easily upload their Excel files, customize the dashboard layout, and visualize data in a user-friendly format. ExcelDashboard Ai streamlines the dashboard creation process, saving time and effort for individuals and businesses looking to present data in a more engaging way.

ChartPixel is an AI-assisted data analysis platform that empowers users to effortlessly generate charts, insights, and actionable statistics in just 30 seconds. The platform is designed to demystify data and analysis, making it accessible to users of all skill levels. ChartPixel combines the power of AI with domain expertise to provide secure and reliable output, ensuring trustworthy results without compromising data privacy. With user-friendly features and educational tools, ChartPixel helps users clean, wrangle, visualize, and present data with ease, catering to both beginners and professionals.

PitchBob is an AI-powered platform that helps entrepreneurs and startups create professional pitch decks, business plans, and other essential documents. It offers a range of features, including AI-generated content, customizable templates, and expert guidance, to help users present their ideas effectively to investors and other stakeholders. PitchBob also provides access to a network of investors, accelerators, and other resources to support startups in their growth journey.

EchoMark is a cloud-based data leak prevention solution that uses invisible forensic watermarks to protect sensitive information from unauthorized access and exfiltration. It allows organizations to securely share and collaborate on documents and emails without compromising privacy and security. EchoMark's advanced investigation tools can trace the source of a leaked document or email, even if it has been shared via printout or photo.

Scopey is an AI-powered scope management tool designed to help businesses manage shifting client demands and prevent scope creep. It offers real-time tracking of project changes, detailed scopes of work creation, seamless integration with team workflows, and upselling opportunities. Scopey aims to save time, increase revenue, ensure transparency, stop scope creep, and boost project success effortlessly.

The 'gritlm' repository provides all materials for the paper Generative Representational Instruction Tuning. It includes code for inference, training, evaluation, and known issues related to the GritLM model. The repository also offers models for embedding and generation tasks, along with instructions on how to train and evaluate the models. Additionally, it contains visualizations, acknowledgements, and a citation for referencing the work.

AIlice is a fully autonomous, general-purpose AI agent that aims to create a standalone artificial intelligence assistant, similar to JARVIS, based on the open-source LLM. AIlice achieves this goal by building a "text computer" that uses a Large Language Model (LLM) as its core processor. Currently, AIlice demonstrates proficiency in a range of tasks, including thematic research, coding, system management, literature reviews, and complex hybrid tasks that go beyond these basic capabilities. AIlice has reached near-perfect performance in everyday tasks using GPT-4 and is making strides towards practical application with the latest open-source models. We will ultimately achieve self-evolution of AI agents. That is, AI agents will autonomously build their own feature expansions and new types of agents, unleashing LLM's knowledge and reasoning capabilities into the real world seamlessly.

The LLM course is divided into three parts: 1. 🧩 **LLM Fundamentals** covers essential knowledge about mathematics, Python, and neural networks. 2. 🧑‍🔬 **The LLM Scientist** focuses on building the best possible LLMs using the latest techniques. 3. 👷 **The LLM Engineer** focuses on creating LLM-based applications and deploying them. For an interactive version of this course, I created two **LLM assistants** that will answer questions and test your knowledge in a personalized way: * 🤗 **HuggingChat Assistant**: Free version using Mixtral-8x7B. * 🤖 **ChatGPT Assistant**: Requires a premium account. ## 📝 Notebooks A list of notebooks and articles related to large language models. ### Tools | Notebook | Description | Notebook | |----------|-------------|----------| | 🧐 LLM AutoEval | Automatically evaluate your LLMs using RunPod |  | | 🥱 LazyMergekit | Easily merge models using MergeKit in one click. |  | | 🦎 LazyAxolotl | Fine-tune models in the cloud using Axolotl in one click. |  | | ⚡ AutoQuant | Quantize LLMs in GGUF, GPTQ, EXL2, AWQ, and HQQ formats in one click. |  | | 🌳 Model Family Tree | Visualize the family tree of merged models. |  | | 🚀 ZeroSpace | Automatically create a Gradio chat interface using a free ZeroGPU. |  |

ChatGPT Queue Prompts is a collection of prompt chains designed to enhance interactions with large language models like ChatGPT. These prompt chains help build context for the AI before performing specific tasks, improving performance. Users can copy and paste prompt chains into the ChatGPT Queue extension to process prompts in sequence. The repository includes example prompt chains for tasks like conducting AI company research, building SEO optimized blog posts, creating courses, revising resumes, enriching leads for CRM, personal finance document creation, workout and nutrition plans, marketing plans, and more.

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

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.

This repository does not provide a tool, but rather a collection of resources and strategies for academics in the field of artificial intelligence who are feeling depressed or overwhelmed by the rapid advancements in the field. The resources include articles, blog posts, and other materials that offer advice on how to cope with the challenges of working in a fast-paced and competitive environment.

Bee is an ORM framework that provides easy and high-efficiency database operations, allowing developers to focus on business logic development. It supports various databases and features like automatic filtering, partial field queries, pagination, and JSON format results. Bee also offers advanced functionalities like sharding, transactions, complex queries, and MongoDB ORM. The tool is designed for rapid application development in Java, offering faster development for Java Web and Spring Cloud microservices. The Enterprise Edition provides additional features like financial computing support, automatic value insertion, desensitization, dictionary value conversion, multi-tenancy, and more.

Slips is a powerful endpoint behavioral intrusion prevention and detection system that uses machine learning to detect malicious behaviors in network traffic. It can work with network traffic in real-time, PCAP files, and network flows from tools like Suricata, Zeek/Bro, and Argus. Slips threat detection is based on machine learning models, threat intelligence feeds, and expert heuristics. It gathers evidence of malicious behavior and triggers alerts when enough evidence is accumulated. The tool is Python-based and supported on Linux and MacOS, with blocking features only on Linux. Slips relies on Zeek network analysis framework and Redis for interprocess communication. It offers a graphical user interface for easy monitoring and analysis.

This practical free hands-on course focuses on Large Language models and their applications, providing a hands-on experience using models from OpenAI and the Hugging Face library. The course is divided into three major sections: Techniques and Libraries, Projects, and Enterprise Solutions. It covers topics such as Chatbots, Code Generation, Vector databases, LangChain, Fine Tuning, PEFT Fine Tuning, Soft Prompt tuning, LoRA, QLoRA, Evaluate Models, Knowledge Distillation, and more. Each section contains chapters with lessons supported by notebooks and articles. The course aims to help users build projects and explore enterprise solutions using Large Language Models.

The 'Awesome AI Guidelines' repository aims to simplify the ecosystem of guidelines, principles, codes of ethics, standards, and regulations around artificial intelligence. It provides a comprehensive collection of resources addressing ethical and societal challenges in AI systems, including high-level frameworks, principles, processes, checklists, interactive tools, industry standards initiatives, online courses, research, and industry newsletters, as well as regulations and policies from various countries. The repository serves as a valuable reference for individuals and teams designing, building, and operating AI systems to navigate the complex landscape of AI ethics and governance.

The Data Scientist Roadmap2024 provides a comprehensive guide to mastering essential tools for data science success. It includes programming languages, machine learning libraries, cloud platforms, and concepts categorized by difficulty. The roadmap covers a wide range of topics from programming languages to machine learning techniques, data visualization tools, and DevOps/MLOps tools. It also includes web development frameworks and specific concepts like supervised and unsupervised learning, NLP, deep learning, reinforcement learning, and statistics. Additionally, it delves into DevOps tools like Airflow and MLFlow, data visualization tools like Tableau and Matplotlib, and other topics such as ETL processes, optimization algorithms, and financial modeling.

This repository is a collection of papers on Tabular Large Language Models (LLMs) specialized for processing tabular data. It includes surveys, models, and applications related to table understanding tasks such as Table Question Answering, Table-to-Text, Text-to-SQL, and more. The repository categorizes the papers based on key ideas and provides insights into the advancements in using LLMs for processing diverse tables and fulfilling various tabular tasks based on natural language instructions.

一切的骗局在我面前将无所遁形

Expert in explaining financial crises in a clear, informative way.

Friendly scam guide with threat level indicator.

Enhances financial decision-making by analyzing, interpreting and presenting financial data.

Creates full DOCX data analysis reports with integrated visualizations

Prevent allergies for your children

You are a virtual general practitioner who makes a basic diagnosis based on the consultant's description and gives advice on treatment and how to prevent such diseases.

Plagiarism Checker GPT is powered by Winston AI and created to help identify plagiarized content. It is designed to help you detect instances of plagiarism and maintain integrity in academia and publishing. Winston AI is the most trusted AI and Plagiarism Checker.

Educates on historical genocides, emphasizing classical liberal values

An expert on fleas and ticks, providing detailed prevention and control advice.

Expert sur les punaises de lit, conseils d'identification et mesures à prendre en cas d'infestation.

Expert on bed bugs, offers advice and information.

高血压临床决策支持

Expert in privacy news, data breach advice, and multilingual data export assistance.

This is a demonstration of GPT Auth™, an authentication system designed to protect your customized GPT.

Eradicate Cervical Cancer by Providing Trustworthy Information on HPV

Expert on viruses and viral diseases, focused on health awareness.

Informative guide on sump pumps, offering practical advice for homeowners.

Explores genomics and AI in sports medicine and performance.

Can you prove that you're not an AI? :O