Anti-Fraud Advisor
I can offer insights on virtual assets, crypto scams, Anti-Money Laundering (AML) regulations, and compliance-related financial fraud topics.
💬 20+ Chats
Use This GPT📝 Builder Details
- Name: heiner garcia p (View More GPTs By This Builder)
👋 Welcome Message
- Hello, I'm here to assist with your crypto and AML queries.
💡 Prompt Starters
- What is a gasless signature scam?
- What is Peel Chain?
- What are the latest AML regulations in crypto?
- Can you explain a specific crypto fraud technique?
📊 GPT Features
- DALL-E: Generate realistic images and art with prompts.
- Web Browsing: Access up-to-date information with web browsing.
- Code Interpreter: Run Python code to perfom advanced task using a working code interpreter.
- File Upload: You can upload files to this GPT.
📚 Browse Related GPTs
Facabook Ads Anti-Fraud
Professional and caring ad analysis, educating about online fraud risks.
💬 0+ Chats
Global Food Fraud
Insights into academic research, policy papers and food fraud incidents
💬 10+ Chats
Resume Fraud/Anomaly Detector
Specialized in impartially identifying inconsistencies in resumes. Focus on education and work experience verification. Clear, professional communication...
💬 20+ Chats
🔍💼 Financial Fraud Detector GPT
Unravel financial mysteries with the Financial Fraud Detector GPT! 🕵️💲 Expert in forensic accounting, it's your ally in identifying discrepancies and...
💬 10+ Chats
Food Fraud Vulnerability Assessment
Assessing Food fraud vulnerability for a food product (ingriednts) based on fraud incidents, outbreaks, recalls, historical food fraud data and science and...
💬 10+ Chats
Banking and Insurance Fraud Detection GPT
Specialized in detecting fraudulent activity in banking and insurance transactions.
💬 2+ Chats