anti-fraud

There are 4 repositories under anti-fraud topic.

• wfh45678 / radar

  实时风控引擎(Risk Engine)，自定义规则引擎（Rule Script），完美支持中文，适用于反欺诈(Anti-fraud)应用场景，开箱即用！！！移动互联网时代的风险管理利器，你 Get 到了吗？

  anti-fraudenginejavaradarreal-timeriskrisk-analysisrisk-controlrisk-enginerisk-rulerulescriptspringboot
  Language:Java 1441

• skyhackvip / risk_engine

  天网决策引擎系统

  anti-frauddecision-engineriskrisk-enginerisk-managementrulerule-enginerule-engine-apirule-engines
  Language:Go 525

• paipai-Studio / Anti-Fraud

  🔥🔥🔥 Anti Fraud && Telemarketing Scams

  anti-fraudpublicpaipai
  Language:JavaScript 406

• blackdotsh / getIPIntel

  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.

  anti-fraudanti-proxyanti-vpnapiblock-proxyblock-vpnbot-detectiondetect-botdetect-proxydetect-vpnfraud-detectionfraud-preventionfraud-prevention-servicesfreeidentify-proxyidentify-vpnproxy-checkerproxy-detectionvpn-checkvpn-detection
  Language:PHP 306

• IPL / fraud-detection-papers

  A collection of research and survey papers of fraud detection mainly in advertising.

  advertisinganti-fraudanti-spamfraud-detectionresearch-paper
  222

• Nebo15 / gandalf.api

  Open-Source Decision Engine and Scoring Table for Big-Data.

  decisiondecision-tabledecision-makingdecision-rulesdecision-enginetables-enginegandalfgndfrisk-managementanti-fraudscore-tablephpopen-sourcemongodbdockercontainerfreerule-enginerule-enginesscoring-table
  Language:PHP 98

• zhengpeitao / risk-hub

  互联网反欺诈风控实践。收录内容包含两部分：一是业务风控经验，如加固、反外挂、设备指纹、账号安全、内容安全、业务安全、支付交易安全等等；二是技术实践，如服务架构，算法实践，数据分析，大数据 等等。

  securityriskanti-fraud
  38

• Conticop / bad-asn-list

  New/Updated. An open source list of ASNs known to belong to cloud, managed hosting, and colo facilities.

  anti-vpnanti-spamasnbot-detectionvpn-detectionproxy-detectionanti-fraudasn-listanti-abuse
  28

• TommasoBelluzzo / HFMRD

  A framework for detecting misreported returns in hedge funds.

  anti-fraudfinancial-analysishedge-fundsreturnstesting-frameworkfinancial-datafinancial-marketsquantitative-analysisquantitative-financequantitative-methodstime-seriestime-series-analysistime-series-econometricsfinancial-forensics
  Language:MATLAB 15

• PhuyalGaurav / gama

  A Fraud detection extension.

  anti-fraudextensionfake-news-detectionfake-review-detectionfastapi
  Language:Python 8

• TommasoBelluzzo / BenfordLaw

  A framework for Benford's Law conformity assessment.

  anti-fraudbenfords-lawconformity-assessmentdigits-analysisfinancial-forensicsgoodness-of-fit
  Language:MATLAB 6

• Hunter-P / 2019mobile-advertising-anti-fraud-algorithm-challenge

  2019移动广告反欺诈算法挑战赛TOP30

  anti-fraud
  Language:HTML 3

• paulpierre / pp_canary

  Canary is a platform that helps anticipate fraud and fulfillment delays in Shopify

  ecommercefulfillmentshopifycanarydelaymerchantappplatformfraudanti-fraudphp
  Language:JavaScript 3

• RainOfSummer / Auto-Insurance-Anti-Fraud

  基于xgboost的车险理赔欺诈模型

  anti-fraudcar-insuranceinsurancexgboost
  Language:Python 3

• bayonetio / bayonet-php

  Bayonet Client API (PHP)

  bayonet-apibayonet-php-sdkbayonet-sdkbayonet-phpanti-fraudbayonet-client
  Language:PHP 2

• bayonetio / bayonet-ruby

  Bayonet Client API (Ruby)

  bayonet-apibayonet-ruby-sdkbayonet-rubyanti-fraudbayonet-clientbayonetbayonetio
  Language:Ruby 2

• bayonetio / bayonet-java

  Bayonet Client API (Java)

  bayonetbayonet-apibayonet-java-sdkanti-fraudbayonet-clientbayonetio
  Language:Java 1

• bayonetio / bayonet-python

  Bayonet Client API (Python)

  bayonet-apibayonet-python-sdkanti-fraudbayonet-clientbayonet-sdk
  Language:Python 1

• big-kahuna-burger / geo-ip-service

  anti-fraudgeoipmaxmindmmdb-libnodereader
  Language:JavaScript 1

• bayonetio / bayonet-node

  Bayonet Client API (Node)

  bayonet-apibayonet-js-sdkanti-fraudbayonet-clientbayonet-nodebayonetbayonet-sdk
  Language:JavaScript 0

• JiaxiangBU / anti_fraud_practice

  Learn it to build a set of rules to find fraudulent users.

  anti-fraud
  Language:HTML

• JiaxiangBU / fraud_detection_autoencoders

  anti-fraudautoencoders
  Language:Jupyter Notebook