fraud-prevention
There are 18 repositories under fraud-prevention topic.
- Language:PHP 5106
- awesome-fraud-detection-papers
benedekrozemberczki / awesome-fraud-detection-papers
A curated list of data mining papers about fraud detection.
fraud-detectionfraud-preventionfraud-checkerfraud-managementfraud-explorerclassificationdata-sciencechurncredit-scoringdeep-learningrandom-forestgradient-boostingdata-mininglink-predictiongraph-classificationclassifierlogistic-regressioncredit-card-fraudcredit-card-validationcredit-card-fraud-detectionLanguage:Python 1579 safe-graph / DGFraud
A Deep Graph-based Toolbox for Fraud Detection
Language:Python 676Faceplugin-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)
Language:Java 389blackdotsh / 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.
Language:PHP 311YingtongDou / CARE-GNN
Code for CIKM 2020 paper Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters
Language:Python 235t4d / PhishingKitHunter
Find phishing kits which use your brand/organization's files and image.
Language:Python 221GitiHubi / 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.
Language:Jupyter Notebook 197- Language:TypeScript 186
- SentryPeer
SentryPeer / SentryPeer
Protect your SIP Servers from bad actors at https://sentrypeer.org
Language:C 153 A Deep Graph-based Toolbox for Fraud Detection in TensorFlow 2.X
Language:Python 125An Unsupervised Graph-based Toolbox for Fraud Detection
Language:Python 123e-m3din4 / deep-hlr
Obtain a Phone Number full profile including HLR, Reputation, Carrier, Social Media Accounts, Geolocation, Validation, Availabilty, Portability and more.
Language:Python 102groundcat / disposable-email-domain-list
A list of disposable email domains, cleaned and validated by scanning MX records.
Language:Python 87Detection of Accounting Anomalies in the Latent Space using Adversarial Autoencoder Neural Networks - A lab we prepared for the KDD'19 Workshop on Anomaly Detection in Finance that will walk you through the detection of interpretable accounting anomalies using adversarial autoencoder neural networks. The majority of the lab content is based on Jupyter Notebook, Python and PyTorch.
Language:Jupyter Notebook 84fingerprintjs / fingerprintjs-ios
iOS library for device fingerprinting. Does not require server APIs to work, fully client-side operation. MIT license, no restrictions on usage in production.
Language:Swift 81IBM / 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!
Language:Jupyter Notebook 64kby-ai / FaceLivenessDetection-Android
The project for 3D passive face liveness detection, face anti-spoofing, face fraudulent check, face liveness check and face fraud detection on Android.
Language:Java 51- IDVerification
LibraX-ai / IDVerification
"Very simple but works well" Computer Vision based ID verification solution provided by LibraX.
Language:Python 51 Fingerprint Pro Wrapper for React Single Page Applications (SPA)
Language:TypeScript 47Face Liveness Detection SDK
Language:Python 39- Language:Ruby 34
3D passive Face Liveness Detection Android SDK which can detect printed photos, video replay, 3D masks, and deepfake threats
Language:Java 32Use AutoAI to detect fraud
Language:Jupyter Notebook 32- bitcloutDAO
scottstirling / bitcloutDAO
Decentralized Social Network Money Frauds/Scams including BitClout / DeSo, Twetch, Steemit, PeakD
Language:JavaScript 30 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.
Language:C# 27jonathan6661 / P1sty
Fraud prevention tool
Language:Python 26Welcome to the world of FingerprintJS open source software.
Obtain an email full profile including reputation, consistency, deliverability, social networks account linked, plus more data points.
Language:Python 22The project for 3D passive face liveness detection, face anti-spoofing, face fraudulent check, face liveness check and face fraud detection on iOS
Language:Swift 21StalkPhish-OSS - The Phishing kits stalker, harvesting phishing kits for investigations.
Language:Python 19- SentryPeerHQ
Fraud Detection for VoIP. Use SentryPeer® HQ to help prevent VoIP cyberattacks and fraudulent VoIP phone calls (toll fraud) at https://sentrypeer.com
Language:Elixir 18 shivamsaraswat / credit-card-fraud-detection
This is an Online Transaction Fraud Detection System (FDS) to detect payment frauds. Made using Django.
Language:JavaScript 17davecranwell / badcaller
A Raspberry Pi-enabled caller ID system which checks incoming landline calls against databases of known malicious callers, and displays a danger rating of the incomming caller on a web interface.
Language:TypeScript 16fraudlabspro / fraudlabspro-php
FraudLabs Pro PHP SDK to screen the order transaction for payment fraud.
Language:PHP 16tsffarias / data-analysis-queries
Este repositório foi cuidadosamente criado para fornecer uma extensa coleção de consultas SQL que visam facilitar o trabalho dos analistas de dados em diversas áreas de uma empresa, incluindo marketing, logística, comercial, financeiro, recursos humanos, operação, jurídico, suporte e muito mais.
Language:Jupyter Notebook 15
