Topic: fraud-detection Goto Github

👇 Here are 826 public repositories matching this topic...

awslabs / fraud-detection-using-machine-learning
fraud-detection,Setup end to end demo architecture for predicting fraud events with Machine Learning using Amazon SageMaker
Organization: awslabs
fraud-detection sagemaker aws-sagemaker sagemaker-example machine-learning deep-learning xgboost

awslabs / realtime-fraud-detection-with-gnn-on-dgl
fraud-detection,An end-to-end blueprint architecture for real-time fraud detection(leveraging graph database Amazon Neptune) using Amazon SageMaker and Deep Graph Library (DGL) to construct a heterogeneous graph from tabular data and train a Graph Neural Network(GNN) model to detect fraudulent transactions in the IEEE-CIS dataset.
Organization: awslabs
Home Page: https://awslabs.github.io/realtime-fraud-detection-with-gnn-on-dgl/
aws-cdk gnn dgl fraud-detection aws sagemaker neptune graph-database documentdb appsync

benedekrozemberczki / awesome-fraud-detection-papers
fraud-detection,A curated list of data mining papers about fraud detection.
User: benedekrozemberczki
fraud-detection fraud-prevention fraud-checker fraud-management fraud-explorer classification data-science churn credit-scoring deep-learning

blackdotsh / getipintel
fraud-detection,IP Intelligence is a free Proxy VPN TOR and Bad IP detection tool to prevent Fraud, stolen content, and malicious users. Block proxies, VPN connections, web host IPs, TOR IPs, and compromised systems with a simple API. GeoIP lookup available.
User: blackdotsh
Home Page: http://getipintel.net
proxy-detection vpn-detection bot-detection anti-fraud anti-proxy anti-vpn detect-proxy detect-vpn vpn-check fraud-detection fraud-prevention detect-bot fraud-prevention-services block-proxy block-vpn proxy-checker identify-proxy identify-vpn api free

checkmarble / marble
fraud-detection,Marble - the real time decision engine for fraud and AML
Organization: checkmarble
Home Page: https://www.checkmarble.com
aml case-management compliance-automation compliance-platform decision-api decision-making detection-rules financial-services fraud-detection money-laundering

faceplugin-ltd / facerecognition-livenessdetection-android
fraud-detection,Face recognition & Face liveness detection SDK (Face Detection, Face Landmarks, Face Recognition, Face Liveness, Face Pose, Face Expression, Face attributes)
Organization: faceplugin-ltd
Home Page: https://faceplugin.com/
age-estimation anti-spoofing ekyc eye-detection face-anti-spoofing face-anti-spoofing-sdk face-landmark-detection face-liveness-detection face-liveness-detection-sdk face-recognition face-recognition-sdk fraud-detection fraud-prevention gender-recognition identity-verification liveness-detection nist-database

fingerprintjs / fingerprintjs
fraud-detection,Browser fingerprinting library. Accuracy of this version is 40-60%, accuracy of the commercial Fingerprint Identification is 99.5%. V4 of this library is BSL licensed.
Organization: fingerprintjs
Home Page: https://fingerprint.com/github/
javascript detection identification fingerprint fraud-detection fraud audio-fingerprinting browser fingerprinting browser-fingerprint

fraud-detection-handbook / fraud-detection-handbook
fraud-detection,Reproducible Machine Learning for Credit Card Fraud Detection - Practical Handbook
Organization: fraud-detection-handbook
Home Page: https://fraud-detection-handbook.github.io/fraud-detection-handbook/Foreword.html
fraud-detection machine-learning data-science data-mining credit-card credit-card-fraud open-data

fzliu / radient
fraud-detection,Radient turns many data types (not just text) into vectors for similarity search, RAG, regression analysis, and more.
User: fzliu
audio embeddings fraud-detection graphs images molecular-search molecules recommender-system text vectors

git-disl / bert4eth
fraud-detection,BERT4ETH: A Pre-trained Transformer for Ethereum Fraud Detection (WWW23)
Organization: git-disl
bert transformer deanonymization blockchain ethereum fraud-detection www2023 phishing-detection pretrained-language-model

gitihubi / deepad
fraud-detection,Detection of Accounting Anomalies in the Latent Space using Adversarial Autoencoder Neural Networks - A lab we prepared for the KDD'19 Workshop on Anomaly Detection in Finance that will walk you through the detection of interpretable accounting anomalies using adversarial autoencoder neural networks. The majority of the lab content is based on Jupyter Notebook, Python and PyTorch.
User: gitihubi
adversarial-autoencoders anomaly-detection fraud-detection deep-learning pytorch forensic-accounting accounting fraud-prevention

gitihubi / deepai
fraud-detection,Detection of Accounting Anomalies using Deep Autoencoder Neural Networks - A lab we prepared for NVIDIA's GPU Technology Conference 2018 that will walk you through the detection of accounting anomalies using deep autoencoder neural networks. The majority of the lab content is based on Jupyter Notebook, Python and PyTorch.
User: gitihubi
autoencoder anomaly-detection fraud-detection deep-learning pytorch forensic-accounting accounting fraud-prevention fraud

gwillem / magento-malware-scanner
fraud-detection,Scanner, signatures and the largest collection of Magento malware
User: gwillem
malware scanner magento cryptojacking infosec fraud-detection ecommerce

ibm / amlsim
fraud-detection,The AMLSim project is intended to provide a multi-agent based simulator that generates synthetic banking transaction data together with a set of known money laundering patterns - mainly for the purpose of testing machine learning models and graph algorithms. We welcome you to enhance this effort since the data set related to money laundering is critical to advance detection capabilities of money laundering activities.
Organization: ibm
graph network-visualization network-science finance-application finance fraud-detection

ibm / tabformer
fraud-detection,Code & Data for "Tabular Transformers for Modeling Multivariate Time Series" (ICASSP, 2021)
Organization: ibm
Home Page: https://arxiv.org/abs/2011.01843
machine-learning artificial-intelligence credit-card-dataset fraud-detection gpt bert tabular-data prsa-dataset huggingface credit-card-transaction transformer pytorch icassp icassp2021

inquest / threatingestor
fraud-detection,Extract and aggregate threat intelligence.
Organization: inquest
Home Page: https://inquest.readthedocs.io/projects/threatingestor/
ioc indicators-of-compromise threatintel threat-intelligence osint dfir malware-research security-tools threat-sharing threat-feeds

ipl / fraud-detection-papers
fraud-detection,A collection of research and survey papers of fraud detection mainly in advertising.
User: ipl
fraud-detection advertising research-paper anti-spam anti-fraud

jackied14 / graph-models-in-finance-application
fraud-detection,Paper collection for graph based models in finance application
User: jackied14
finance fraud-detection graph-neural-networks machine-learning paper-list stock-prediction

jacopotagliabue / mlsys-nyu-2022
fraud-detection,Slides, scripts and materials for the Machine Learning in Finance Course at NYU Tandon, 2022
User: jacopotagliabue
coursework fraud-detection introduction-to-machine-learning machine-learning mlops recommender-system

januusio / cryptowallet_risk_scoring
fraud-detection,A free cryptowallet risk scoring tool with fully explainable scoring.
Organization: januusio
anti-money-laundering bitcoin cryptocurrency cryptowallet ethereum fraud-detection risk-scores cryptowallet-risk-scores

jarfraud / frauddetection
fraud-detection,Accounting Fraud Detection Using Machine Learning
User: jarfraud
accounting-fraud fraud-detection machine-learning journal-of-accounting-research

juniorcl / transaction-fraud-detection
fraud-detection,A data science project to predict whether a transaction is a fraud or not.
User: juniorcl
fraud-detection data-science fraudulent-transactions machine-learning python data-science-portfolio data-science-projects

juzstu / tiancheng
fraud-detection,甜橙金融初赛Rank1
User: juzstu
competition-code tiancheng fraud-detection

milcent / benford_py
fraud-detection,Python implementation of Benford's Law tests.
User: milcent
python python3 benford benfords-law benford-compliant digit simon-newcomb auditing financial-analysis compliance

miniailive / facelivenessdetection-android-sdk
fraud-detection,Upgrade your Android app with MiniAiLive's 3D Passive Face Liveness Detection! With our advanced computer vision techniques, you can now enhance security and accuracy on your Android platform. Check out our latest repository containing a demonstration of 2D & 3D passive face liveness detection capabilities. Try it out today!
Organization: miniailive
Home Page: https://www.miniai.live/
liveness-detection face-anti-spoofing face-liveness-detection-sdk on-premise 3d-face-reconstruction android-sdk attendence-system authentication biometrics ekyc-verification

misp / misp
fraud-detection,MISP (core software) - Open Source Threat Intelligence and Sharing Platform
Organization: misp
Home Page: https://www.misp-project.org/
misp threat-sharing threat-hunting threatintel malware-analysis stix information-exchange fraud-management security cti

optimatiq / threatbite
fraud-detection,ThreatBite is a real-time service that detects unwanted web users.
User: optimatiq
Home Page: https://optimatiq.com/threatbite/
spam vpn proxys security ip fraud-detection fraud-checker reputation-api reputation blacklist

pygod-team / pygod
fraud-detection,A Python Library for Graph Outlier Detection (Anomaly Detection)
Organization: pygod-team
Home Page: https://pygod.org
outlier-detection anomaly-detection graph-anomaly-detection machine-learning security-tools opensource deeplearning python graphmining pytorch

safe-graph / dgfraud
fraud-detection,A Deep Graph-based Toolbox for Fraud Detection
Organization: safe-graph
fraud-detection fraud-prevention anomaly-detection graph-algorithms graphneuralnetwork machine-learning opensource toolkit datamining datascience

safe-graph / dgfraud-tf2
fraud-detection,A Deep Graph-based Toolbox for Fraud Detection in TensorFlow 2.X
Organization: safe-graph
security machine-learning opensource graph-algorithms toolkit datascience outlier-detection fraud-detection fraud-prevention datamining

safe-graph / graph-fraud-detection-papers
fraud-detection,A curated list of graph-based fraud, anomaly, and outlier detection papers & resources
Organization: safe-graph
fraud-detection security awsome-list papers machine-learning data-science deep-learning graph-algorithms graph-neural-networks graph-convolutional-networks

safe-graph / riognn
fraud-detection,Reinforced Neighborhood Selection Guided Multi-Relational Graph Neural Networks
Organization: safe-graph
Home Page: http://arxiv.org/abs/2104.07886
graph-neural-networks fraud-detection machine-learning-algorithms graph-algorithms medical-data reinforcement-learning

safe-graph / ugfraud
fraud-detection,An Unsupervised Graph-based Toolbox for Fraud Detection
Organization: safe-graph
fraud-detection outlier-detection fraud-prevention anomaly-detection graph-algorithms machine-learning data-science toolbox opensource security-tools

selimfirat / pysad
fraud-detection,Streaming Anomaly Detection Framework in Python (Outlier Detection for Streaming Data)
User: selimfirat
anomaly-detection outlier-detection incremental-learning streaming-data anomaly python machine-learning outliers unsupervised-learning real-time

sentrypeer / sentrypeer
fraud-detection,Protect your SIP Servers from bad actors at https://sentrypeer.org
Organization: sentrypeer
Home Page: https://sentrypeer.org
sip voip security-tools honeypot peer-to-peer p2p machine-learning fraud-detection fraud fraud-prevention

stream-ad / memstream
fraud-detection,MemStream: Memory-Based Streaming Anomaly Detection
Organization: stream-ad
streaming real-time anomaly-detection multi-aspect-record intrusion-dectection memory-based concept-drift fraud-detection denial-of-service

stream-ad / midas
fraud-detection,Anomaly Detection on Dynamic (time-evolving) Graphs in Real-time and Streaming manner. Detecting intrusions (DoS and DDoS attacks), frauds, fake rating anomalies.
Organization: stream-ad
aaai2020 anomaly-detection denial-of-service fraud-detection intrusion-detection

sublime-security / emailrep.io
fraud-detection,emailrep.io Public API
Organization: sublime-security
Home Page: https://emailrep.io
emailrep reputation phishing phishing-detection spam fraud-detection

t4d / phishingkithunter
fraud-detection,Find phishing kits which use your brand/organization's files and image.
User: t4d
phishing-sites threat-hunting fraud-detection fraud-prevention phishing-attacks threat-intelligence security threat-analysis phishing

t4d / stalkphish
fraud-detection,StalkPhish - The Phishing kits stalker, harvesting phishing kits for investigations.
User: t4d
phishing phishing-sites threat-intelligence threat-hunting threatintel fraud-detection osint investigation phishing-kit scammers infosec

talsec / free-rasp-community
fraud-detection,SDK providing app protection and threat monitoring for mobile devices, available for Flutter, Cordova, Android and iOS.
Organization: talsec
Home Page: https://talsec.app/freerasp-in-app-protection-security-talsec
rasp tampering-detection fraud-detection repackaging-detection cloning reverse-engineering hooking security-tools application-security appsec

trustdecision / trustdevice-ios
fraud-detection,Leading open source version of iOS device fingerprint, accurate deviceID and risk identification.
User: trustdecision
Home Page: https://trustdecision.com/solutions/trustdevice
ios objective-c swift deviceid idfa idfv uuid fingerprint ios-security fraud-detection trustdecision

ullaakut / astronomer
fraud-detection,A tool to detect illegitimate stars from bot accounts on GitHub projects
User: ullaakut
github bot-detection fraud-detection github-api open-source

xiaoxiaoma-mq / awesome-deep-graph-anomaly-detection
fraud-detection,Awesome graph anomaly detection techniques built based on deep learning frameworks. Collections of commonly used datasets, papers as well as implementations are listed in this github repository. We also invite researchers interested in anomaly detection, graph representation learning, and graph anomaly detection to join this project as contributors and boost further research in this area.
User: xiaoxiaoma-mq
anomaly-detection anomaly-detection-algorithm anomaly-detection-models data-mining deep-learning fake-news fake-news-detection fraud-detection graph-anomaly-detection graph-mining graph-mining-systems graphs machine-learning malware-detection misinformation rumor-detection security-tools

yazanobeidi / fraud-detection
fraud-detection,Credit Card Fraud Detection using ML: IEEE style paper + Jupyter Notebook
User: yazanobeidi
adasyn card credit fraud-detection kaggle machine-learning scikit-learn

yingtongdou / care-gnn
fraud-detection,Code for CIKM 2020 paper Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters
User: yingtongdou
Home Page: https://arxiv.org/abs/2008.08692
datamining deep-learning fraud-detection fraud-prevention graphneuralnetwork machine-learning reinforcement-learning security

yingtongdou / nash-detect
fraud-detection,Code for KDD 2020 paper Robust Spammer Detection by Nash Reinforcement Learning
User: yingtongdou
Home Page: http://arxiv.org/abs/2006.06069
fraud-detection game-theory machine-learning reinforcement-learning security spam-detection

yzhao062 / anomaly-detection-resources
fraud-detection,Anomaly detection related books, papers, videos, and toolboxes
User: yzhao062
outlier-detection anomaly-detection outlier outlier-ensembles time-series-analysis data-mining awesome awesome-list unsupervised-learning fraud

yzhao062 / pyod
fraud-detection,A Python Library for Outlier and Anomaly Detection, Integrating Classical and Deep Learning Techniques
User: yzhao062
Home Page: http://pyod.readthedocs.io
outlier-detection anomaly-detection outlier-ensembles outliers anomaly python machine-learning data-mining unsupervised-learning python3

zixi-liu / fraud-detection-papers
fraud-detection,Learning Fraud Detection from research papers and industry applications.
User: zixi-liu
anomaly-detection deep-learning fraud-detection machine-learning graphneuralnetwork