fraud-management

There are 4 repositories under fraud-management topic.

MISP / MISP
MISP (core software) - Open Source Threat Intelligence and Sharing Platform
misp threat-sharing threat-hunting threatintel malware-analysis stix information-exchange fraud-management security cti cybersecurity fraud-detection fraud-prevention threat-analysis information-security information-sharing threat-intelligence threat-intelligence-platform intelligence threat-intel
Language:PHP 5917
awesome-fraud-detection-papers
benedekrozemberczki / awesome-fraud-detection-papers
A curated list of data mining papers about fraud detection.
churn classification classifier credit-card-fraud credit-card-fraud-detection credit-card-validation credit-scoring data-mining data-science deep-learning fraud-checker fraud-detection fraud-explorer fraud-management fraud-prevention gradient-boosting graph-classification link-prediction logistic-regression random-forest
Language:Python 1735
devrajkataria / Credit-Card-Fraud-Detection-ML-WebApp
python credit-card creditcard-fraud creditcardfrauddetection jupyter-notebook lightgbm xgboost logistic-regression svm knn-classification pca-analysis smote machine-learning fraud-detection imbalanced-data fraud-management frauddetection flask-application webapp html-css
Language:Python 25
varundeva / save-from-frauds
Save From Frauds is a comprehensive application designed to track and report fraudulent entities (e.g., phone numbers, emails, websites) and their associated impacts. Users can log detailed reports describing the nature of the fraud, its impact (financial, emotional, reputational, etc.), and preventive measures to avoid similar scams.
fraud-detection fraud-management fraud-prevention javascript mongodb mongoose nextjs nextjs14 reporting-system fraudulent-entities report-tracker scam-tracking stack-auth shadecn-ui tailwind tailwindcss
Language:TypeScript 10
Cloud-Target / MISP
MISP (core software) - Open Source Threat Intelligence and Sharing Platform
security cybersecurity fraud-management hacktoberfest information-exchange intelligence malware-analysis misp threat-hunting threat-intel threat-intelligence threat-sharing
Language:PHP 0