Best AI tools for< Prevent Financial Loss >
20 - AI tool Sites

Deepfake Detector
Deepfake Detector is an AI tool designed to identify deepfakes in audio and video files. It offers features such as background noise and music removal, audio and video file analysis, and browser extension integration. The tool helps individuals and businesses protect themselves against deepfake scams by providing accurate detection and filtering of AI-generated content. With a focus on authenticity and reliability, Deepfake Detector aims to prevent financial losses and fraudulent activities caused by deepfake technology.

DataVisor
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.

Instnt
Instnt is an AI-powered fraud prevention solution that helps businesses increase approval rates while significantly reducing fraud risk. It eliminates financial risk by shifting fraud losses to A-rated insurers, allowing businesses to grow fearlessly and protect effortlessly. Instnt combines seamless fraud prevention and KYC checks to validate users from day one, ensuring businesses stay protected. The platform offers a comprehensive solution with advanced fraud prevention technology, performance-based pricing, and up to $100M in fraud loss insurance. Instnt is suitable for various industries such as finance, government, e-commerce, crypto, gaming, and healthcare.

DataVisor
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
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.

SymphonyAI Financial Crime Prevention AI SaaS Solutions
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.

AI Spend
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
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.

Greip
Greip is an AI-powered fraud prevention tool that offers a range of services to detect and prevent fraudulent activities in payments, validate card and IBAN details, detect profanity in text, identify VPN/proxy connections, provide IP location intelligence, and more. It combines AI-driven transaction analysis with advanced technology to safeguard financial security and enhance data integrity. Greip's services are trusted by businesses worldwide for secure and reliable protection against fraud.

Payman
Payman is a financial infrastructure designed to empower AI Agents to move money securely and efficiently. It offers built-in compliance, human oversight, and seamless integration to help developers trust AI with financial transactions. Payman AI, Inc. partners with Stripe Payments Company and Fifth Third Bank to provide secure money transmission services. The platform ensures that AI Agents have separate financial accounts, smart payee protection, human-in-loop approvals, and secure fund orchestration. It aims to provide peace of mind to users by offering secure fund access, payment oversight, enterprise compliance, and seamless integration for AI payment operations.

Kleene.ai
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
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
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
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
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
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.

Trust Stamp
Trust Stamp is an AI-powered digital identity solution that focuses on mitigating fraud through biometrics, privacy, and cybersecurity. The platform offers secure authentication and multi-factor authentication using biometric data, along with features like KYC/AML compliance, tokenization, and age estimation. Trust Stamp helps financial institutions, healthcare providers, dating platforms, and other industries prevent identity theft and fraud by providing innovative solutions for account recovery and user security.

Onfido
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
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
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.
20 - Open Source AI Tools

gritlm
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.

aic_pico
AIC Pico is a small and versatile tool designed for emulating various I/O protocols such as Sega AIME I/O, Bandai Namco I/O, and Spicetools CardIO. It supports card types like FeliCa, ISO/IEC 14443 Type A, and ISO/IEC 15693, allowing users to create virtual AIC from Mifare cards. The tool is open-source and easy to integrate into Raspberry Pi Pico projects. It requires skills in 3D printing and soldering tiny components. AIC Pico comes in different variants like PN532, PN5180, AIC Key, and AIC Touch, each with specific assembly instructions and components. The firmware can be updated via UF2 files and offers command line configurations for LED control, brightness adjustment, card detection, and more.

AIlice
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.

SurveyX
SurveyX is an advanced academic survey automation system that leverages Large Language Models (LLMs) to generate high-quality, domain-specific academic papers and surveys. Users can request comprehensive academic papers or surveys tailored to specific topics by providing a paper title and keywords for literature retrieval. The system streamlines academic research by automating paper creation, saving users time and effort in compiling research content.

PromptChains
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-universe
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

awesome-generative-ai
A curated list of Generative AI projects, tools, artworks, and models

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.

DecryptPrompt
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.

RainbowGPT
RainbowGPT is a versatile tool that offers a range of functionalities, including Stock Analysis for financial decision-making, MySQL Management for database navigation, and integration of AI technologies like GPT-4 and ChatGlm3. It provides a user-friendly interface suitable for all skill levels, ensuring seamless information flow and continuous expansion of emerging technologies. The tool enhances adaptability, creativity, and insight, making it a valuable asset for various projects and tasks.

lyraios
LYRAIOS (LLM-based Your Reliable AI Operating System) is an advanced AI assistant platform built with FastAPI and Streamlit, designed to serve as an operating system for AI applications. It offers core features such as AI process management, memory system, and I/O system. The platform includes built-in tools like Calculator, Web Search, Financial Analysis, File Management, and Research Tools. It also provides specialized assistant teams for Python and research tasks. LYRAIOS is built on a technical architecture comprising FastAPI backend, Streamlit frontend, Vector Database, PostgreSQL storage, and Docker support. It offers features like knowledge management, process control, and security & access control. The roadmap includes enhancements in core platform, AI process management, memory system, tools & integrations, security & access control, open protocol architecture, multi-agent collaboration, and cross-platform support.

honey
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.

LLM-Navigation
LLM-Navigation is a repository dedicated to documenting learning records related to large models, including basic knowledge, prompt engineering, building effective agents, model expansion capabilities, security measures against prompt injection, and applications in various fields such as AI agent control, browser automation, financial analysis, 3D modeling, and tool navigation using MCP servers. The repository aims to organize and collect information for personal learning and self-improvement through AI exploration.
20 - OpenAI Gpts

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

Data Analysis Report Creator
Creates full DOCX data analysis reports with integrated visualizations

Online Doc
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
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.

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

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

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

STOP HPV End Cervical Cancer
Eradicate Cervical Cancer by Providing Trustworthy Information on HPV