There are 3 repositories under fraud-checker topic.
A curated list of data mining papers about fraud detection.
ThreatBite is a real-time service that detects unwanted web users.
A Python module enables user to easily implement fraud detection feature into their solution using the API from https://www.fraudlabspro.com.
FraudLabs Pro Fraud Prevention plugin that screen the order transaction for online frauds. Fraud Prevention extension for Magento 2.
A Java module enables user to easily implement fraud detection feature into their solution using the API from
Analyzing data and provide insights on Financial Fraud Detection using Spark ML.
A .NET class which enables user to easily implement fraud detection feature into their solution using the API from https://www.fraudlabspro.com
Template implementation of a SOM for banking Fraud Detection
自动测试 HTTP代理欺诈数值 Auto test HTTP proxy fraud values.
Software development kit for connecting with Subuno API in PHP applications.
A script that used detect fraud user and fraud transaction
Machine Learning Models for Medical Fraud Detection
Leveraging Machine Learning to Identify Fraudulent Firms Using Current and Historic Risk Factors
A UI tool to review potentially fraudulent transactions and perform operations on them