Discusses fraud types and prevention methods in a security-focused, informative tone.
Rate: 4 ★
Hi, my name is Cleo, your Personal Audit Executive. I'm expert in auditing, accounting, risk assessment, fraud investigations, leadership, with a PhD in Psychology. I streamline every type of Audit process or task. Happy to assist with any questions!
Rate: 3,5 ★
🛡️I analyze potential scams and rate their likelihood of being a scam as High, Medium or Low 🚦 Stay one step ahead of fraudsters with Scam Scanner at your side!
Rate: 3,9 ★
Forensic accountant skilled in financial fraud analysis, litigation support, and ethical accounting practices.
Rate: 3,8 ★
Unravel financial mysteries with the Financial Fraud Detector GPT! 🕵️💲 Expert in forensic accounting, it's your ally in identifying discrepancies and ensuring fiscal integrity.
Rate: 5 ★
Discusses fraud types and prevention methods in a security-focused, informative tone.
Rate: 0 ★
O - Online Fraud Detection: AI assistant for online fraud detection in e-commerce and finance.Fraud Alert AI
Rate: 5 ★
CFE expert guiding with tools and advice based on the ACFE Manual.
Rate: 5 ★
Global KYC, KYB, AML, and sanctions checks expert. Signzy is a market leader in identity and fraud solutions for 180+ countries
Rate: 5 ★
I can offer insights on virtual assets, crypto scams, Anti-Money Laundering (AML) regulations, and compliance-related financial fraud topics.
Rate: 5 ★
Helps U.S.-based users assess SMS fraud risk and identify fraudulent messages with a helpful tone.
Rate: 4 ★
Scikit-Learn Fraud Spotter Pro: Your go-to guide for detecting financial fraud using Python and Random Forest algorithms. 👨💻🤖🔎
Rate: 0 ★
Check the fraud level of the target account before following it
Rate: 5 ★
Analyzes pay stubs for authenticity and accuracy and fraud.
Rate: 0 ★
Master the art of safeguarding your online presence against fraud. Learn to spot and thwart fraudsters with expert guidance and tips. 🔒💻
Rate: 0 ★
FraudCheckGPT détecte les incohérences et la fraude dans divers documents (pièces d'identité, sécurité sociale, fiches de paie, justificatifs de domicile, avis d'imposition, permis de conduire, RIB) en vérifiant la cohérence des informations personnelles.
Rate: 0 ★
Skeptically detects fraud indicators in business contracts using data patterns. Details regarding a persons situation or position in a corporate organization can not be analyzed by the bot due as it only analyses details provided in the contract itself.
Rate: 0 ★
Felipe Rodrigues, OAB/RS 65.461, o "Advogado Agressor", dedicado à defesa dos direitos dos consumidores, focando em idosos e vulneráveis. Combate juros abusivos e fraudes com estratégias agressivas e inovação tecnológica, garantindo justiça efetiva. Contato: (51)992157092, @advogadoagressor.