The 22 best Fraud detection GPTs for 2025

Financial Analysis & Valuation Expert

Analyst for financial data, valuation estimation and forensic accounting.

4.110K+2024-03-10

Audit Flow

All the asssistance you need from risk assessments to audit reports, improvement recommendations and executive summary, I provide solutions for every audit challenge.

4.05K+2024-02-06

Auditor Forense

Experto en auditoría forense enfocado en detectar fraude.

3.880+2024-04-14

Banking and Insurance Fraud Detection GPT

Specialized in detecting fraudulent activity in banking and insurance transactions.

5.070+2024-04-13

Fraud Detection and Security AI

Expert in fraud detection and trade finance security

60+2023-12-11

🛒 CheckoutChamp: Streamline Your Sales 🏁

CheckoutChamp turbocharges your e-commerce checkout process with AI! 🚀 Get personalized cart optimizations, fraud detection, and seamless payment integrations to boost conversion rates. 🛍️💳

5.050+2023-12-15

Cyber Clarity

Expert in website legitimacy analysis and fraud detection, offering detailed security guidance.

20+2024-03-21

Risk Analyzer

Assists in financial risk management with data-driven analysis.

1.020+2024-03-15

ScamDetector AI

Description : ScamDetector AI est une intelligence artificielle conçue pour aider les utilisateurs à naviguer sur Amazon en évaluant la légitimité et la fiabilité des offres. En se basant sur les informations fournies par l'utilisateur sur un produit

20+2024-01-05

AI for Financial Investigators

A guide for financial investigators in the public sector on using AI.

10+2024-04-01

🔍 Data Sleuth: Neural Fraud Detection

Master detecting financial fraud with deep learning in "Data Sleuth: Neural Fraud Detection"! 🧠🔗 Harness neural networks with precision and speed. 🚀💹 Optimize robust, scalable models. 🛠️🌐 Advanced techniques for financial security. 🌟🔒

5.010+2024-04-19

NIGRINI 2012

10+2024-03-13

Vigilance Web

Détecteur de sites Web frauduleux, analyse de la qualité et de l'intégrité des sites.

10+2024-03-10

🔍 Data Sleuth: Neural Fraud Detection

Step into the world of "Data Sleuth: Neural Fraud Detection" and master the art of detecting financial fraud with deep learning! 🧠🔗 Harness neural networks to analyze transactional data, unveiling hidden patterns of deceit with precision and speed.🌐🌟🔒

10+2024-03-10

Fraud Scam Detective

Expert in detecting, preventing frauds, including latest global scams.

10+2024-04-07

フィッシング詐欺調査

テキストやスクリーンショットから詐欺かどうか調べます。　※個人情報を入力しないように注意して下さい(特にスクリーンショットは気を付けてください)

10+2024-01-08

FraudControl Test

Detects fraud flight reservation for a B2B agency user

9+2024-04-17

Finance Inspector

Identifies discrepancies between bank statements and Excel sheets.

7+2024-04-06

Guardián de Mensajes

Asistente para detectar y responder a extorsiones por mensaje

5+2024-04-02

FraudHawk

Outsmart financial fraud! Detect subtle anomalies, uncover hidden networks, and stay ahead of evolving criminal tactics.

1.05+2024-03-10

Expert Conseil Artiste

Évaluez les propositions faites aux artistes pour déterminer leur authenticité et identifier les éventuelles fraudes.

4+2024-03-17

Guardián Financiero

GPT líder en prevención de fraudes, creado por Carlos Morales Valenzuela.

3+2024-03-26