fraud-detection

There are 63 repositories under fraud-detection 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.
javascript detection identification fingerprint fraud-detection fraud audio-fingerprinting browser fingerprinting browser-fingerprint visitor-identifier fingerprintjs browser-fingerprinting
Language:TypeScript 21437
yzhao062 / pyod
A Python Library for Outlier and Anomaly Detection, Integrating Classical and Deep Learning Techniques
anomaly anomaly-detection autoencoder data-analysis data-mining data-science deep-learning fraud-detection machine-learning neural-networks novelty-detection out-of-distribution-detection outlier-detection outlier-ensembles outliers python python3 unsupervised-learning
Language:Python 8307
yzhao062 / anomaly-detection-resources
Anomaly detection related books, papers, videos, and toolboxes
anomaly-detection awesome awesome-list data-mining fraud fraud-detection graph-neural-networks machine-learning outlier outlier-detection outlier-ensembles time-series-analysis unsupervised-learning
Language:Python 8095
MISP / MISP
MISP (core software) - Open Source Threat Intelligence and Sharing Platform
cti cybersecurity fraud-detection fraud-management fraud-prevention information-exchange information-security information-sharing intelligence malware-analysis misp security stix threat-analysis threat-hunting threat-intel threat-intelligence threat-intelligence-platform threat-sharing threatintel
Language:PHP 5127
awesome-fraud-detection-papers
benedekrozemberczki / awesome-fraud-detection-papers
A curated list of data mining papers about fraud detection.
fraud-detection fraud-prevention fraud-checker fraud-management fraud-explorer classification data-science churn credit-scoring deep-learning random-forest gradient-boosting data-mining link-prediction graph-classification classifier logistic-regression credit-card-fraud credit-card-validation credit-card-fraud-detection
Language:Python 1582
safe-graph / graph-fraud-detection-papers
A curated list of graph-based fraud, anomaly, and outlier detection papers & resources
fraud-detection security awsome-list papers machine-learning data-science deep-learning graph-algorithms graph-neural-networks graph-convolutional-networks academic-publications spam-detection data-mining anomaly-detection dataset outlier-detection survey
1356
pygod
pygod-team / pygod
A Python Library for Graph Outlier Detection (Anomaly Detection)
outlier-detection anomaly-detection graph-anomaly-detection machine-learning security-tools opensource deeplearning python graphmining pytorch graph-neural-networks fraud-detection toolkit
Language:Python 1275
InQuest / ThreatIngestor
Extract and aggregate threat intelligence.
ioc indicators-of-compromise threatintel threat-intelligence osint dfir malware-research security-tools threat-sharing threat-feeds threat-hunting misp fraud-detection threat-analysis intelligence-gathering threat-intelligence-platform yara soar
Language:Python 805
MIDAS
Stream-AD / MIDAS
Anomaly Detection on Dynamic (time-evolving) Graphs in Real-time and Streaming manner. Detecting intrusions (DoS and DDoS attacks), frauds, fake rating anomalies.
aaai2020 anomaly-detection denial-of-service fraud-detection intrusion-detection
Language:C++ 759
Ullaakut / astronomer
A tool to detect illegitimate stars from bot accounts on GitHub projects
bot-detection fraud-detection github github-api open-source
Language:Go 693
gwillem / magento-malware-scanner
Scanner, signatures and the largest collection of Magento malware
cryptojacking ecommerce fraud-detection infosec magento malware scanner
Language:HTML 677
safe-graph / DGFraud
A Deep Graph-based Toolbox for Fraud Detection
fraud-detection fraud-prevention anomaly-detection graph-algorithms graphneuralnetwork machine-learning opensource toolkit datamining datascience spamdetection financial-engineering security security-tools outlier-detection yelp-dataset dblp-dataset graph graph-convolutional-networks graph-neural-networks
Language:Python 677
t4d / StalkPhish
StalkPhish - The Phishing kits stalker, harvesting phishing kits for investigations.
fraud-detection infosec investigation osint phishing phishing-kit phishing-sites scammers threat-hunting threat-intelligence threatintel
Language:Python 615
Fraud-Detection-Handbook / fraud-detection-handbook
Reproducible Machine Learning for Credit Card Fraud Detection - Practical Handbook
fraud-detection machine-learning data-science data-mining credit-card credit-card-fraud open-data
Language:Jupyter Notebook 467
Faceplugin-ltd / FaceRecognition-LivenessDetection-Android
Face Recognition Face Liveness Detection Android SDK (Face Detection, Face Landmarks, Face Anti Spoofing, Face Pose, Face Expression, Eye Closeness, Age, Gender and Face Recognition)
age-estimation eye-detection face-landmark-detection face-liveness-detection face-recognition gender-recognition nist-database anti-spoofing ekyc fraud-detection fraud-prevention identity-verification face-anti-spoofing face-liveness-detection-sdk face-recognition-sdk liveness-detection face-anti-spoofing-sdk
Language:Java 353
talsec / Free-RASP-Community
SDK providing app protection and threat monitoring for mobile devices, available for Flutter, Cordova, Android and iOS.
app-shielding application-security appsec attack-detection cloning flutter-rasp flutter-security fraud-detection freerasp frida-detection hooking rasp rasp-library repackaging-detection reverse-engineering security-hardening security-tools shadow-detection tampering-detection
328
jacopotagliabue / MLSys-NYU-2022
Slides, scripts and materials for the Machine Learning in Finance Course at NYU Tandon, 2022
coursework fraud-detection introduction-to-machine-learning machine-learning mlops recommender-system
Language:Jupyter Notebook 313
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.
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
Language:PHP 311
IBM / TabFormer
Code & Data for "Tabular Transformers for Modeling Multivariate Time Series" (ICASSP, 2021)
artificial-intelligence bert credit-card-dataset credit-card-transaction fraud-detection gpt huggingface icassp icassp2021 machine-learning prsa-dataset pytorch tabular-data transformer
Language:Python 310
XiaoxiaoMa-MQ / Awesome-Deep-Graph-Anomaly-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.
anomaly-detection anomaly-detection-algorithm anomaly-detection-models data-mining deep-learning graph-anomaly-detection graphs machine-learning graph-mining-systems security-tools graph-mining fake-news fake-news-detection fraud-detection malware-detection misinformation rumor-detection
309
sublime-security / emailrep.io
emailrep.io Public API
emailrep reputation phishing phishing-detection spam fraud-detection
288
awslabs / fraud-detection-using-machine-learning
Setup end to end demo architecture for predicting fraud events with Machine Learning using Amazon SageMaker
aws-sagemaker deep-learning fraud-detection machine-learning sagemaker sagemaker-example xgboost
Language:Jupyter Notebook 277
IBM / AMLSim
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.
graph network-visualization network-science finance-application finance fraud-detection
Language:Python 245
fzliu / radient
Radient turns many data types (not just text) into vectors for similarity search, RAG, regression analysis, and more.
audio embeddings fraud-detection graphs images molecular-search molecules recommender-system text vectors image-search milvus semantic-search similarity-search vector-database etl retrieval-augmented-generation multimodal-rag unstructured-data unstructured-data-processing
Language:Python 239
YingtongDou / CARE-GNN
Code for CIKM 2020 paper Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters
fraud-detection fraud-prevention security machine-learning graphneuralnetwork deep-learning datamining reinforcement-learning
Language:Python 236
MiniAiLive / FaceLivenessDetection-Android-SDK
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!
liveness-detection face-anti-spoofing face-liveness-detection-sdk on-premise 3d-face-reconstruction android-sdk attendence-system authentication biometrics ekyc-verification face-capture face-detection face-mask-detection face-matching face-tracking fraud-detection idv kyc-service nist-frvt passive-liveness
Language:Kotlin 231
IPL / fraud-detection-papers
A collection of research and survey papers of fraud detection mainly in advertising.
fraud-detection advertising research-paper anti-spam anti-fraud
226
selimfirat / pysad
Streaming Anomaly Detection Framework in Python (Outlier Detection for Streaming Data)
anomaly-detection outlier-detection incremental-learning streaming-data anomaly python machine-learning outliers unsupervised-learning real-time intrusion-detection fraud-detection
Language:Python 225
t4d / PhishingKitHunter
Find phishing kits which use your brand/organization's files and image.
fraud-detection fraud-prevention phishing phishing-attacks phishing-sites security threat-analysis threat-hunting threat-intelligence
Language:Python 223
januusio / cryptowallet_risk_scoring
A free cryptowallet risk scoring tool with fully explainable scoring.
anti-money-laundering bitcoin cryptocurrency cryptowallet ethereum fraud-detection risk-scores cryptowallet-risk-scores
Language:Python 222
trustdecision / trustdevice-ios
Leading open source version of iOS device fingerprint, accurate deviceID and risk identification.
ios objective-c swift deviceid idfa idfv uuid fingerprint ios-security fraud-detection trustdecision
Language:Objective-C 212
awslabs / realtime-fraud-detection-with-gnn-on-dgl
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.
aws-cdk gnn dgl fraud-detection aws sagemaker neptune graph-database documentdb appsync amplify-js
Language:TypeScript 206
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.
autoencoder anomaly-detection fraud-detection deep-learning pytorch forensic-accounting accounting fraud-prevention fraud
Language:Jupyter Notebook 197
SentryPeer
SentryPeer / SentryPeer
Protect your SIP Servers from bad actors at https://sentrypeer.org
sip voip security-tools honeypot peer-to-peer p2p machine-learning fraud-detection fraud fraud-prevention security phonenumber telecommunications telecoms-intelligence software-engineering sentrypeer security-scanner peer-discovery peer-communication cybersecurity
Language:C 153
milcent / benford_py
Python implementation of Benford's Law tests.
python python3 benford benfords-law benford-compliant digit simon-newcomb auditing financial-analysis compliance research accounting fraud-detection pandas matplotlib numpy
Language:Jupyter Notebook 149
juzstu / TianCheng
甜橙金融初赛Rank1
competition-code tiancheng fraud-detection
Language:Python 136

fraud-detection

fingerprintjs / fingerprintjs

yzhao062 / pyod

yzhao062 / anomaly-detection-resources

MISP / MISP

benedekrozemberczki / awesome-fraud-detection-papers

safe-graph / graph-fraud-detection-papers

pygod-team / pygod

InQuest / ThreatIngestor

Stream-AD / MIDAS

Ullaakut / astronomer

gwillem / magento-malware-scanner

safe-graph / DGFraud

t4d / StalkPhish

Fraud-Detection-Handbook / fraud-detection-handbook

Faceplugin-ltd / FaceRecognition-LivenessDetection-Android

talsec / Free-RASP-Community

jacopotagliabue / MLSys-NYU-2022

blackdotsh / getIPIntel

IBM / TabFormer

XiaoxiaoMa-MQ / Awesome-Deep-Graph-Anomaly-Detection

sublime-security / emailrep.io

awslabs / fraud-detection-using-machine-learning

IBM / AMLSim

fzliu / radient

YingtongDou / CARE-GNN

MiniAiLive / FaceLivenessDetection-Android-SDK

IPL / fraud-detection-papers

selimfirat / pysad

t4d / PhishingKitHunter

januusio / cryptowallet_risk_scoring

trustdecision / trustdevice-ios

awslabs / realtime-fraud-detection-with-gnn-on-dgl

GitiHubi / deepAI

SentryPeer / SentryPeer

milcent / benford_py

juzstu / TianCheng