Best AI tools for< Prevent Money Laundering >

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.

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.

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.

Nauto is an AI-powered fleet management software that helps businesses improve driver safety and reduce collisions. It uses a dual-facing camera and external sensors to detect distracted and drowsy driving, as well as in-cabin and external risks. Nauto's predictive AI algorithms can assess, predict, and alert drivers of imminent risks to avoid collisions. It also provides real-time alerts to end distracted and drowsy driving, and self-guided coaching videos to help drivers improve their behavior. Nauto's claims management feature can quickly and reliably process and resolve claims, resulting in millions of dollars saved. Overall, Nauto is a comprehensive driver and vehicle safety platform that can help businesses reduce risk, improve safety, and save money.

The website theleap.co is a security service powered by Cloudflare to protect websites from online attacks. It helps website owners to prevent malicious activities and ensure the security of their online presence. The service detects and blocks potential threats, such as submitting certain words or phrases, SQL commands, or malformed data. By leveraging Cloudflare's technology, theleap.co provides a robust defense mechanism against cyber threats.

Watchdog is an AI-powered chat moderation tool designed to fully automate chat moderation for Telegram communities. It helps community owners tackle rulebreakers, trolls, and spambots effortlessly, ensuring consistent rule enforcement and user retention. With features like automatic monitoring, customizable rule enforcement, and quick setup, Watchdog offers significant cost savings and eliminates the need for manual moderation. The tool is developed by Ben, a solo developer, who created it to address the challenges he faced in managing his own community. Watchdog aims to save time, money, and enhance user experience by swiftly identifying and handling rule violations.

Appliful is an AI-powered platform that enables users to launch their AI startup from idea to business in just 24 hours. It provides a production-ready web application with features such as user authentication, database management, payments integration, email automation, AI tools, blog creation, documentation management, analytics tracking, API integration, customizable components, and automated deployment. Appliful aims to save users time and money, prevent burnout, accelerate time-to-market, and offers a cost-effective solution with no hosting fees until profitability. The platform is designed by Rocky, a full-stack developer with over 10 years of experience, to streamline the development process and empower users to focus on building innovative solutions.

PerfectGift.AI is an AI-powered gift ideas generator that helps you find the perfect gift for any occasion. With a database of over 10,000 gifts, PerfectGift.AI can help you find the perfect gift for anyone, regardless of their age, interests, or budget.

Remodel AI is a powerful AI-powered platform that empowers users to effortlessly remodel and design their homes. With its intuitive tools and cutting-edge technology, Remodel AI makes it easy to experiment with different layouts, colors, and styles, and witness ideas come to life with just a few clicks. Users can save time and money by streamlining the design journey, allowing them to iterate quickly, make informed decisions, and save valuable time and money. Remodel AI is also a valuable tool for real estate agents, as it allows them to present properties with stunning virtual makeovers, giving potential buyers a clear vision of what could be. Whether users are aspiring designers or simply have an eye for aesthetics, Remodel AI unleashes creativity and makes it easy to explore endless design possibilities.

Nightfall AI is an all-in-one data loss prevention platform that leverages AI technology to prevent data leaks and insider risks. The platform offers features such as human firewall, AI-native detection, extensible workflows, data encryption, data discovery & classification, and firewall for AI. Nightfall AI helps organizations safeguard sensitive data, prevent data exfiltration, and secure personal information across various industries and compliance standards. With a focus on modern data security challenges, Nightfall AI provides automated data protection solutions that are easy, fast, and effective.

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.

Tusk is an AI-powered tool designed to prevent regressions and increase test coverage by generating unit and integration tests with codebase context. It reads codebase and documentation to suggest test cases, helping engineers catch edge cases that may be missed. Tusk seamlessly integrates into GitHub and CI/CD pipelines, offering features like mock services, non-blocking checks, user-centric interface design, personalization, integration with third-party APIs, and scalable architecture for high performance.

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.

TrueBees is an AI-powered deepfakes detector designed to identify AI-generated portraits shared on social media and prevent their dissemination across the web. It offers a quick and easy way to verify image trustworthiness, helping users combat deepfakes and disinformation. TrueBees is tailored for professionals in the media industry and law firms, enabling them to ensure the authenticity of visual content and enhance trust in their publications.

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.

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.

Concentric AI is a Managed Data Security Posture Management tool that utilizes Semantic Intelligence to provide comprehensive data security solutions. The platform offers features such as autonomous data discovery, data risk identification, centralized remediation, easy deployment, and data security posture management. Concentric AI helps organizations protect sensitive data, prevent data loss, and ensure compliance with data security regulations. The tool is designed to simplify data governance and enhance data security across various data repositories, both in the cloud and on-premises.

Polymer DSPM is an AI-driven Data Security Posture Management platform that offers Data Loss Prevention (DLP) and Breach Prevention solutions. It provides real-time data visibility, adaptive controls, and automated remediation to prevent data breaches. The platform empowers users to actively manage human-based risks and fosters enterprise-wide behavior change through real-time nudges and risk scoring. Polymer helps organizations secure their data in the age of AI by guiding employees in real-time to prevent accidental sharing of confidential information. It integrates with popular chat, file storage, and GenAI tools to protect sensitive data and reduce noise and data exposure. The platform leverages AI to contextualize risk, trigger security workflows, and actively nudge employees to reduce risky behavior over time.

Abnormal is an AI-powered platform that leverages superhuman understanding of human behavior to protect against email attacks such as phishing, social engineering, and account takeovers. The platform offers unified protection across email and cloud applications, behavioral anomaly detection, account compromise detection, data security, and autonomous AI agents for security operations. Abnormal is recognized as a leader in email security and AI-native security, trusted by over 3,000 customers, including 20% of the Fortune 500. The platform aims to autonomously protect humans, reduce risks, save costs, accelerate AI adoption, and provide industry-leading security solutions.

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.

A curated list of Generative AI projects, tools, artworks, and models

Chat Nio is a next-generation AI one-stop solution that provides a rich and user-friendly interface for interacting with various AI models. It offers features such as AI chat conversation, rich format compatibility, markdown support, message menu support, multi-platform adaptation, dialogue memory, full-model file parsing, full-model DuckDuckGo online search, full-screen large text editing, model marketplace, preset support, site announcements, preference settings, internationalization support, and a rich admin system. Chat Nio also boasts a powerful channel management system that utilizes a self-developed channel distribution algorithm, supports multi-channel management, is compatible with multiple formats, allows for custom models, supports channel retries, enables balanced load within the same channel, and provides channel model mapping and user grouping. Additionally, Chat Nio offers forwarding API services that are compatible with multiple formats in the OpenAI universal format and support multiple model compatible layers. It also provides a custom build and install option for highly customizable deployments. Chat Nio is an open-source project licensed under the Apache License 2.0 and welcomes contributions from the community.

llm-swarm is a tool designed to manage scalable open LLM inference endpoints in Slurm clusters. It allows users to generate synthetic datasets for pretraining or fine-tuning using local LLMs or Inference Endpoints on the Hugging Face Hub. The tool integrates with huggingface/text-generation-inference and vLLM to generate text at scale. It manages inference endpoint lifetime by automatically spinning up instances via `sbatch`, checking if they are created or connected, performing the generation job, and auto-terminating the inference endpoints to prevent idling. Additionally, it provides load balancing between multiple endpoints using a simple nginx docker for scalability. Users can create slurm files based on default configurations and inspect logs for further analysis. For users without a Slurm cluster, hosted inference endpoints are available for testing with usage limits based on registration status.

Instructor is a tool designed to structure outputs from OpenAI and other OSS LLMs by coaxing them to return JSON that maps to a provided Ecto schema. It allows for defining validation logic to guide LLMs in making corrections, and supports automatic retries. Instructor is primarily used with the OpenAI API but can be extended to work with other platforms. The tool simplifies usage by creating an ecto schema, defining a validation function, and making calls to chat_completion with instructions for the LLM. It also offers features like max_retries to fix validation errors iteratively.

This project focuses on implementing Sparse Autoencoders (SAEs) for mechanistic interpretability in Large Language Models (LLMs) like Llama 3.2-3B. The SAEs aim to untangle superimposed representations in LLMs into separate, interpretable features for each neuron activation. The project provides an end-to-end pipeline for capturing training data, training the SAEs, analyzing learned features, and verifying results experimentally. It includes comprehensive logging, visualization, and checkpointing of SAE training, interpretability analysis tools, and a pure PyTorch implementation of Llama 3.1/3.2 chat and text completion. The project is designed for scalability, efficiency, and maintainability.

Smart Connections is an AI-powered plugin for Obsidian that helps you discover hidden connections and insights in your notes. With features like Smart View for real-time relevant note suggestions and Smart Chat for chatting with your notes, Smart Connections makes it easier than ever to stay organized and uncover hidden connections between your notes. Its intuitive interface and customizable settings ensure a seamless experience, tailored to your unique needs and preferences.

General is a DART & Flutter library created by AZKADEV to speed up development on various platforms and CLI easily. It allows access to features such as camera, fingerprint, SMS, and MMS. The library is designed for Dart language and provides functionalities for app background, text to speech, speech to text, and more.

General Framework is a cross-platform library designed to help create apps with a unified codebase using Flutter. It offers features such as cross-platform support, standardized style code, a CLI for easier usage, API integration for bot development, customizable extensions for faster development, and user-friendly information. The library is intended to streamline the app, server, bot, and userbot creation process by providing a comprehensive set of tools and functionalities.

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.

Alpaca is an Ollama client for managing and chatting with multiple AI models. It offers a user-friendly way to interact with local AI and third-party providers like Gemini and ChatGPT. The open-source tool supports features such as multiple model conversations, image and document recognition, code highlighting, notifications, import/export chats, and more.

This repository contains a hand-curated list of great machine (deep) learning resources for Natural Language Processing (NLP) with a focus on Generative Pre-trained Transformer (GPT), Bidirectional Encoder Representations from Transformers (BERT), attention mechanism, Transformer architectures/networks, Chatbot, and transfer learning in NLP.

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

The discourse-chatbot is an original AI chatbot for Discourse forums that allows users to converse with the bot in posts or chat channels. Users can customize the character of the bot, enable RAG mode for expert answers, search Wikipedia, news, and Google, provide market data, perform accurate math calculations, and experiment with vision support. The bot uses cutting-edge Open AI API and supports Azure and proxy server connections. It includes a quota system for access management and can be used in RAG mode or basic bot mode. The setup involves creating embeddings to make the bot aware of forum content and setting up bot access permissions based on trust levels. Users must obtain an API token from Open AI and configure group quotas to interact with the bot. The plugin is extensible to support other cloud bots and content search beyond the provided set.

Candle-vllm is an efficient and easy-to-use platform designed for inference and serving local LLMs, featuring an OpenAI compatible API server. It offers a highly extensible trait-based system for rapid implementation of new module pipelines, streaming support in generation, efficient management of key-value cache with PagedAttention, and continuous batching. The tool supports chat serving for various models and provides a seamless experience for users to interact with LLMs through different interfaces.

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.

The FlyByWire Simulations A32NX is a community-driven open source project to create a free Airbus A320neo in Microsoft Flight Simulator that is as close to reality as possible. The aircraft is currently in development, but it already features a high level of detail and accuracy, including a fully functional flight management system, realistic flight dynamics, and a detailed 3D model. The A32NX is a great choice for simmers who want to experience the thrill of flying a modern airliner without having to spend a lot of money on payware aircraft.

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

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

يقدم نصائح للكشف عن الاحتيال

Helps users with knee and leg care, offering exercises and wellness tips.

Your AI Physiotherapist

Expert on Governement functional standards