Best AI tools for< Prevent Fraud >
12 - AI tool Sites

AI Scam Detective
AI Scam Detective is an AI tool designed to help users detect and prevent online scams. Users can paste messages or conversations into the tool, which then provides a score from 1-10 on the likelihood of it being a scam. Created by Sam Meehan, this tool aims to empower users to identify and avoid potential scams in their online interactions.

Facia.ai
Facia.ai is a cutting-edge AI application that specializes in fast and accurate face recognition with 3D liveness detection. It offers solutions for businesses and governments to prevent identity fraud, deepfake manipulation, and enhance security through facial biometric analysis. The platform provides advanced features such as face matching, ID document verification, deepfake detection, age estimation, and iris recognition. Facia.ai stands out for its industry-leading accuracy, customizable integration, and user-driven design philosophy, ensuring a reliable and secure experience for users.

Veriff
Veriff.com is an AI-powered identity verification platform designed for fraud prevention, compliance, and enhancing customer trust. It offers a combination of AI and human verification teams to ensure genuine users have a seamless experience while keeping fraudsters at bay. Veriff provides services such as identity and document verification, proof of address, database verification checks, age validation, KYC onboarding, AML screening, biometric authentication, age estimation, fraud protection, and fraud intelligence.

Empler AI
Empler AI Inc is a website offering AI-powered products and services, including application programming interfaces, software tools, developer services, and documentation. The site collects Personal Information for various purposes, such as providing, analyzing, and improving services, conducting research, and ensuring security. Empler AI respects user privacy and complies with legal obligations. The site also offers aggregated information for analysis and research. Users can contact support for information updates or privacy rights. Empler AI implements security measures to protect Personal Information and may transfer data internationally.

Lemon Squeezy
Lemon Squeezy is an all-in-one platform designed for software companies to handle payments, subscriptions, global tax compliance, fraud prevention, and more. It offers features like global tax compliance, borderless SaaS payments, instant payment methods, local currency support, AI fraud prevention, and failed payment recovery. The platform also provides tools for ecommerce, marketing, reporting, and developer integration. Lemon Squeezy aims to simplify running a software business by offering a comprehensive solution for various business needs.

hCaptcha Enterprise
hCaptcha Enterprise is a comprehensive security platform that protects businesses from a wide range of online threats, including bots, fraud, and abuse. It uses advanced machine learning and threat intelligence to detect and block malicious activity, while providing a frictionless experience for legitimate users. hCaptcha Enterprise is easy to deploy and manage, and it can be customized to meet the specific needs of each business.

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.

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.

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.

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.

Socure
Socure is a revolutionary digital identity verification and fraud prevention platform that leverages advanced AI/ML technology to provide the most accurate and comprehensive identity verification and fraud prediction solutions. The platform offers a wide range of features including graph-defined identity verification, fraud risk assessment, compliance solutions, account intelligence, decisioning analytics, and reporting. Socure's ID+ platform integrates real-time intelligence from billions of predictions and outcomes to deliver maximum accuracy and eliminate the need for disparate products. With up to 98% auto-approvals across all demographics, Socure helps organizations prevent fraud, streamline compliance, and onboard good customers efficiently.

TAZI
TAZI is an AI platform that provides explanations to business users on data, models, and results, allowing them to take actions or update data/models based on insights. It offers adaptive business solutions for growth, with features like GenAI AutoML, continuous self-learning, MLOps, security integrations, and solutions tailored for various industries and use cases. TAZI is known for its explainable and adaptive nature, delivering rapid value and scaling efficiently for enterprise-wide collaboration. The platform empowers businesses with AI technology to boost loyalty, predict churn, increase demand and revenue, and stay ahead of fraud.
20 - Open Source AI Tools

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

Deep-Live-Cam
Deep-Live-Cam is a software tool designed to assist artists in tasks such as animating custom characters or using characters as models for clothing. The tool includes built-in checks to prevent unethical applications, such as working on inappropriate media. Users are expected to use the tool responsibly and adhere to local laws, especially when using real faces for deepfake content. The tool supports both CPU and GPU acceleration for faster processing and provides a user-friendly GUI for swapping faces in images or videos.

Awesome-Code-LLM
Analyze the following text from a github repository (name and readme text at end) . Then, generate a JSON object with the following keys and provide the corresponding information for each key, in lowercase letters: 'description' (detailed description of the repo, must be less than 400 words,Ensure that no line breaks and quotation marks.),'for_jobs' (List 5 jobs suitable for this tool,in lowercase letters), 'ai_keywords' (keywords of the tool,user may use those keyword to find the tool,in lowercase letters), 'for_tasks' (list of 5 specific tasks user can use this tool to do,in lowercase letters), 'answer' (in english languages)

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.

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.

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.

Awesome-LLM4Cybersecurity
The repository 'Awesome-LLM4Cybersecurity' provides a comprehensive overview of the applications of Large Language Models (LLMs) in cybersecurity. It includes a systematic literature review covering topics such as constructing cybersecurity-oriented domain LLMs, potential applications of LLMs in cybersecurity, and research directions in the field. The repository analyzes various benchmarks, datasets, and applications of LLMs in cybersecurity tasks like threat intelligence, fuzzing, vulnerabilities detection, insecure code generation, program repair, anomaly detection, and LLM-assisted attacks.

llm-course
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. |  |

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-System2-Reasoning-LLM
The Awesome-System2-Reasoning-LLM repository is dedicated to a survey paper titled 'From System 1 to System 2: A Survey of Reasoning Large Language Models'. It explores the development of reasoning Large Language Models (LLMs), their foundational technologies, benchmarks, and future directions. The repository provides resources and updates related to the research, tracking the latest developments in the field of reasoning LLMs.

prompt-injection-defenses
This repository provides a collection of tools and techniques for defending against injection attacks in software applications. It includes code samples, best practices, and guidelines for implementing secure coding practices to prevent common injection vulnerabilities such as SQL injection, XSS, and command injection. The tools and resources in this repository aim to help developers build more secure and resilient applications by addressing one of the most common and critical security threats in modern software development.

invariant
Invariant Analyzer is an open-source scanner designed for LLM-based AI agents to find bugs, vulnerabilities, and security threats. It scans agent execution traces to identify issues like looping behavior, data leaks, prompt injections, and unsafe code execution. The tool offers a library of built-in checkers, an expressive policy language, data flow analysis, real-time monitoring, and extensible architecture for custom checkers. It helps developers debug AI agents, scan for security violations, and prevent security issues and data breaches during runtime. The analyzer leverages deep contextual understanding and a purpose-built rule matching engine for security policy enforcement.

anubis
Anubis weighs the soul of your connection using a sha256 proof-of-work challenge to protect upstream resources from scraper bots. It may prevent your website from being indexed by some search engines, serving as a nuclear response to aggressive AI scraper bots. Anubis is an alternative to using Cloudflare for origin protection in cases where Cloudflare is not feasible or preferred.

MiniCPM-V
MiniCPM-V is a series of end-side multimodal LLMs designed for vision-language understanding. The models take image and text inputs to provide high-quality text outputs. The series includes models like MiniCPM-Llama3-V 2.5 with 8B parameters surpassing proprietary models, and MiniCPM-V 2.0, a lighter model with 2B parameters. The models support over 30 languages, efficient deployment on end-side devices, and have strong OCR capabilities. They achieve state-of-the-art performance on various benchmarks and prevent hallucinations in text generation. The models can process high-resolution images efficiently and support multilingual capabilities.

TempCompass
TempCompass is a benchmark designed to evaluate the temporal perception ability of Video LLMs. It encompasses a diverse set of temporal aspects and task formats to comprehensively assess the capability of Video LLMs in understanding videos. The benchmark includes conflicting videos to prevent models from relying on single-frame bias and language priors. Users can clone the repository, install required packages, prepare data, run inference using examples like Video-LLaVA and Gemini, and evaluate the performance of their models across different tasks such as Multi-Choice QA, Yes/No QA, Caption Matching, and Caption Generation.

DDQN-with-PyTorch-for-OpenAI-Gym
Implementation of Double DQN reinforcement learning for OpenAI Gym environments with discrete action spaces. The algorithm aims to improve sample efficiency by using two uncorrelated Q-Networks to prevent overestimation of Q-values. By updating parameters periodically, the model reduces computation time and enhances training performance. The tool is based on the Double DQN method proposed by Hasselt in 2010.

Auto-Gmail-Creator
Auto-Gmail-Creator is an open-source automation script designed for Python enthusiasts to learn automation basics and for marketers to create multiple Google accounts efficiently. The script automates the process of creating Gmail accounts using sms-activate.org API for phone verification. It handles the download of Chromedriver or Geckodriver automatically and can be customized to prevent blocking. The tool is useful for projects related to automation, scraping, and machine learning.

deepeval
DeepEval is a simple-to-use, open-source LLM evaluation framework specialized for unit testing LLM outputs. It incorporates various metrics such as G-Eval, hallucination, answer relevancy, RAGAS, etc., and runs locally on your machine for evaluation. It provides a wide range of ready-to-use evaluation metrics, allows for creating custom metrics, integrates with any CI/CD environment, and enables benchmarking LLMs on popular benchmarks. DeepEval is designed for evaluating RAG and fine-tuning applications, helping users optimize hyperparameters, prevent prompt drifting, and transition from OpenAI to hosting their own Llama2 with confidence.
20 - OpenAI Gpts

Phish or No Phish Trainer
Hone your phishing detection skills! Analyze emails, texts, and calls to spot deception. Become a security pro!

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

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.

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