fraud

There are 16 repositories under fraud topic.

• fingerprintjs

  fingerprintjs / fingerprintjs

  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.

  audio-fingerprintingbrowserbrowser-fingerprintbrowser-fingerprintingdetectionfingerprintfingerprintingfingerprintjsfraudfraud-detectionidentificationjavascriptvisitor-identifier
  Language:TypeScript 21324

• yzhao062 / anomaly-detection-resources

  Anomaly detection related books, papers, videos, and toolboxes

  anomaly-detectionawesomeawesome-listdata-miningfraudfraud-detectiongraph-neural-networksmachine-learningoutlieroutlier-detectionoutlier-ensemblestime-series-analysisunsupervised-learning
  Language:Python 8046
• ballerine

  ballerine-io / ballerine

  Open-source infrastructure and data orchestration platform for risk decisioning

  back-officecase-managementcompliancedashboardflowfraudid-card-cameraidentity-verificationidvknow-your-customerkyclivelinessocronboardingorchestrationrisk-managementrule-enginesdksveltekyb
  Language:TypeScript 1999
• awesome-billing

  kdeldycke / awesome-billing

  💰 Billing & Payments knowledge for cloud platforms

  billingpaymentscloudcredit-cardinvoicecost-managementmeteringtelemetryfraudproduct-catalogpricingmarketplaceaccountingtaxfinanceawesomeawesome-listdata-engineeringcost-forecastbusiness-intelligence
  854

• trustdecision / trustdevice-js

  Leading open source version of browser device fingerprint, accurate deviceID and risk identification.

  botbrowserbrowser-fingerprintdeviceidfingerprintfingerprintjsfraudjavascriptcanvasuser-agenttrustdecision
  Language:JavaScript 241

• ShadowWhisperer / BlockLists

  DNS Block Lists

  blocklistdnsmasqhostsadstrackersmalwareproxiesscamstyposdnsscamfraudremote-accessremote-desktopdomainsprivacyproxy
  239

• GitiHubi / deepAI

  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.

  autoencoderanomaly-detectionfraud-detectiondeep-learningpytorchforensic-accountingaccountingfraud-preventionfraud
  Language:Jupyter Notebook 197

• rahmatnazali / pimage

  Python package for detecting copy-move attack on a digital image

  pythoncopy-pastecopy-moveforensicsimage-processingattackfraudimage
  Language:Python 159
• SentryPeer

  SentryPeer / SentryPeer

  Protect your SIP Servers from bad actors at https://sentrypeer.org

  cybersecurityfraudfraud-detectionfraud-preventionhoneypotmachine-learningp2ppeer-communicationpeer-discoverypeer-to-peerphonenumbersecuritysecurity-scannersecurity-toolssentrypeersipsoftware-engineeringtelecommunicationstelecoms-intelligencevoip
  Language:C 152

• quarantyne / quarantyne

  Modern Web Firewall: stop account takeovers, weak passwords, cloud IPs, DoS attacks, disposable emails

  account-takeoverautomationbotsfraudsecuritywebsecurity
  Language:Java 120
• antipopads-re

  AdroitAdorKhan / antipopads-re

  block pesky malicious pop ads.

  adspop-adsmalwareadblockabpfraudhostsphishingscampopads
  69

• IBM / xgboost-smote-detect-fraud

  Can we predict accurately on the skewed data? What are the sampling techniques that can be used. Which models/techniques can be used in this scenario? Find the answers in this code pattern!

  datasciencemachine-learning-algorithmsmachine-learningsampling-methodsdata-miningdata-visualizationanalyticsskewnessskew-correctionfraud-detectionfraud-preventionfrauddata-analysis
  Language:Jupyter Notebook 64

• BrianHenryIE / bh-wc-checkout-rate-limiter

  Prevent card-attack fraud on WooCommerce stores by rate-limiting the "place order" button

  checkoutfraudrate-limitingwoocommerce
  Language:PHP 57
• IDVerification

  LibraX-ai / IDVerification

  "Very simple but works well" Computer Vision based ID verification solution provided by LibraX.

  identityverificationmachine-learninginference-enginefraud-detectionfraud-preventionfraudriskcomputer-visiondata-sciencedriverlicensepassportrisk-analysisrisk-managementrisk-scoresagedetection
  Language:Python 51

• mschermann / forensic_accounting

  Case Studies on Forensic Accounting using Data Analysis

  pythonfraudfraud-caseforensic-analysisforensicscase-study
  Language:Jupyter Notebook 42

• blueudp / AF-ShellHunter

  Shell hunter for AF

  shellwebshellhackingdefacephishingfraud
  Language:Python 35

• davidsvy / transformer-xl

  Music and text generation with Transformer-XL.

  transformermusic-generationtext-generationnlpfraudtransformer-xl
  Language:Python 34

• fingerprintjs / fingerprintjs-pro-flutter

  A Flutter plugin for the native FingerprintJS Pro libraries

  dartfingerprintfingerprintingfingerprintjsfingerprintjs-proflutterflutter-pluginfraudfraud-detectionidentificationvisitor-identifier
  Language:Dart 32
• bitcloutDAO

  scottstirling / bitcloutDAO

  Decentralized Social Network Money Frauds/Scams including BitClout / DeSo, Twetch, Steemit, PeakD

  bitcloutbitcloutsocialcryptocurrencydefifintechfraudfraud-preventionpeakdreverse-engineeringscammerstwetch
  Language:JavaScript 30

• raviprakash11 / CreditCardFraudDetectionSystem

  Implementation of an intelligence system to detect the fraud cases on the basis of classification.

  credit-card-fraud-detectioncreditcardfrauddetectionfrauddetectionfraudcreditcard-csvcredit-card
  Language:Python 29

• jube-home / jube

  Jube is an open-source software designed for monitoring transactions and events. It offers a range of powerful features including real-time data wrangling, artificial intelligence, decision making, and case management. Jube's exceptional performance is particularly evident in its application to fraud prevention and abuse detection scenarios.

  case-managementdata-miningdata-visualizationevent-monitoringfaasfaas-platformfraudfraud-detectionfraud-preventionmachine-learningmachine-learning-algorithmsrisk-analysisrisk-assessmentrisk-managementsanctionsiotiot-platformsiemintrusion-detectionbidding
  Language:C# 27

• davidsvy / Neural-Scam-Artist

  Web Scraping, Document Deduplication & GPT-2 Fine-tuning with a newly created scam dataset.

  deduplicationfraudgpt2fine-tuninghuggingfacenlpdatasetlshminhashpytorchreadabilityscamtransformerweb-scraping
  Language:Python 23

• dimtics / Fraud-Detection-in-Credit-Card-Transactions-using-Machine-Learning-Techniques

  Classification of fraudulent credit card transactions.

  fraud-detectionfraudmachine-learningpython3jupyter-notebookcredit-card-fraud
  Language:Jupyter Notebook 21

• kennethleungty / Anomaly-Detection-Pipeline-Kedro

  Anomaly Detection Pipeline with Isolation Forest model and Kedro framework

  anomalyanomaly-detectioncredit-cardcredit-card-frauddata-sciencedata-science-pipelinefinancialfinancial-datafraudfraud-detectionkedromachine-learningmachine-learning-pipelinemlmlopspipelinesquantumblack
  Language:Python 20
• SentryPeerHQ

  SentryPeer / SentryPeerHQ

  Fraud Detection for VoIP. Use SentryPeer® HQ to help prevent VoIP cyberattacks and fraudulent VoIP phone calls (toll fraud) at https://sentrypeer.com

  apicyberattackcybersecurityearly-detectionearly-warning-systemsfraudfraud-detectionfraud-preventionphonenumberrealtimereconnaissancerestful-apisecurity-toolssiptelecommunicationsvoipvoip-communicationsmachine-learningmachinelearningpredictive-modeling
  Language:Elixir 18

• fingerprintjs / fingerprintjs-pro-server-api-node-sdk

  Node.js wrapper for FingerprintJS Server API

  api-wrapperaudio-fingerprintingbrowserbrowser-fingerprintbrowser-fingerprintingdetectionfingerprintfingerprintingfingerprintjsfingerprintjs-profraudfraud-detectionidentificationjavascriptnodejsnodejs-servervisitor-identification
  Language:TypeScript 17

• CleanCode-Group / hoaxwagen

  🚨 Hoaxwagen detects Volkswagen in dependencies to prevent tests fraud

  volkswagenvwdefeattestfraudci
  Language:JavaScript 16
• fingerprint-pro-server-api-php-sdk

  fingerprintjs / fingerprint-pro-server-api-php-sdk

  PHP SDK for Fingerprint Pro Server API

  browserphpdetectionfingerprintidentificationbrowser-fingerprintbrowser-fingerprintingfingerprintingaudio-fingerprintingfingerprintjsfingerprintjs-profraudfraud-detectionvisitor-identification
  Language:PHP 16

• martindale / hashcasher

  Protect online forms from spam by making them perform Proof of Work (PoW).

  hashcashspamfraudformshtmlbrowserjavascriptproof-of-work
  Language:JavaScript 15

• kennethleungty / Credit-Card-Fraud-Detection-AutoXGB

  Utilizing AutoXGB for Credit Card Financial Fraud Detection

  frauddetectionautoxgbxgboostautomlcreditcardfinancialfinancefraudulentxgb
  Language:Jupyter Notebook 12

• fingerprintjs / fingerprint-pro-server-api-java-sdk

  Java SDK for Fingerprint Pro Server API

  audio-fingerprintingbrowserbrowser-fingerprintbrowser-fingerprintingdetectionfingerprintfingerprintingfingerprintjsfingerprintjs-profraudfraud-detectionidentificationjavavisitor-identification
  Language:Java 10

• fingerprintjs / fingerprint-pro-server-api-python-sdk

  Python SDK for Fingerprint Pro Server API

  audio-fingerprintingbrowserbrowser-fingerprintbrowser-fingerprintingdetectionfingerprintfingerprintingfingerprintjsfingerprintjs-profraudfraud-detectionidentificationpypy3pythonpython2python3visitor-identification
  Language:Python 10

• sepandhaghighi / Ethereum-Fraud-Detection-Models

  Ethereum Fraud Detection Models

  artificial-intelligenceartificial-neural-networksethereumfraudfraud-detectionmachine-learningmachine-learning-algorithmsmachinelearningneural-networkpythonrandom-forestdatasciencedatascience-machinelearningmodels
  Language:Jupyter Notebook 10

• fingerprintjs / fingerprint-pro-server-api-go-sdk

  Go SDK for Fingerprint Pro Server API

  audio-fingerprintingbrowserbrowser-fingerprintbrowser-fingerprintingdetectionfingerprintfingerprintingfingerprintjsfingerprintjs-profraudfraud-detectiongolangidentificationvisitor-identification
  Language:Go 9

• sha-265 / coinmarketcrap.co

  bitcoincryptocurrencyfraudscam
  Language:HTML 9

• argentini / Argentini.Benford

  Experiment with Benford's Law to find data anomalies in number lists and images (Windows, macOS, Linux, .NET 8.0, x64, Arm64, Apple Silicon)

  analyticsbenfords-lawfakefraudnormal-distributionnumberspatternsanomalous-numbersdotnet
  Language:C# 8