fraud-detection
There are 982 repositories under fraud-detection topic.
fingerprintjs/fingerprintjs
The most advanced browser fingerprinting library.
yzhao062/pyod
A Python Library for Outlier and Anomaly Detection, Integrating Classical and Deep Learning Techniques
yzhao062/anomaly-detection-resources
Anomaly detection related books, papers, videos, and toolboxes
MISP/MISP
MISP (core software) - Open Source Threat Intelligence and Sharing Platform
benedekrozemberczki/awesome-fraud-detection-papers
A curated list of data mining papers about fraud detection.
safe-graph/graph-fraud-detection-papers
A curated list of graph-based fraud, anomaly, and outlier detection papers & resources
pygod-team/pygod
A Python Library for Graph Outlier Detection (Anomaly Detection)
InQuest/ThreatIngestor
Extract and aggregate threat intelligence.
tirrenotechnologies/tirreno
tirreno - Open Source Security Analytics. Understand, monitor, and protect your app from cyber threats, account threats, and abuse. Get started — free.
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.
Ullaakut/astronomer
A tool to detect illegitimate stars from bot accounts on GitHub projects
safe-graph/DGFraud
A Deep Graph-based Toolbox for Fraud Detection
gwillem/magento-malware-scanner
Scanner, signatures and the largest collection of Magento malware
t4d/StalkPhish
StalkPhish - The Phishing kits stalker, harvesting phishing kits for investigations.
Fraud-Detection-Handbook/fraud-detection-handbook
Reproducible Machine Learning for Credit Card Fraud Detection - Practical Handbook
jacopotagliabue/MLSys-NYU-2022
Slides, scripts and materials for the Machine Learning in Finance Course at NYU Tandon, 2022
Faceplugin-ltd/FaceRecognition-Android
Face Recognition, Face Liveness Detection, Face Anti-Spoofing, Face Detection, Face Landmarks, Face Compare, Face Matching, Face Pose, Face Expression, Face Attributes, Face Templates Extraction, Face Landmarks
talsec/Free-RASP-Community
SDK providing app protection and threat monitoring for mobile devices. Works with Flutter, React Native, Android and iOS. Shield your app with free RASP. Detect reverse engineering, root (Magisk), jailbreak, Frida, emulators, bots, tampering and integrity issues, obfuscation, VPN usage, malware, and monitor device identification and fingerprint.
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.
checkmarble/marble
Marble - the real time decision engine for fraud and AML
IBM/TabFormer
Code & Data for "Tabular Transformers for Modeling Multivariate Time Series" (ICASSP, 2021)
sublime-security/emailrep.io
emailrep.io Public API
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.
aws-solutions-library-samples/fraud-detection-using-machine-learning
Setup end to end demo architecture for predicting fraud events with Machine Learning using Amazon SageMaker
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.
YingtongDou/CARE-GNN
Code for CIKM 2020 paper Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters
fzliu/radient
Radient turns many data types (not just text) into vectors for similarity search, RAG, regression analysis, and more.
selimfirat/pysad
Streaming Anomaly Detection Framework in Python (Outlier Detection for Streaming Data)
t4d/PhishingKitHunter
Find phishing kits which use your brand/organization's files and image.
IPL/fraud-detection-papers
A collection of research and survey papers of fraud detection mainly in advertising.
januusio/cryptowallet_risk_scoring
A free cryptowallet risk scoring tool with fully explainable scoring.
trustdecision/trustdevice-ios
Leading open source version of iOS device fingerprint, accurate deviceID and risk identification.
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.
t4d/PhishingKit-Yara-Rules
Repository of Yara rules dedicated to Phishing Kits Zip files
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.
SentryPeer/SentryPeer
Protect your SIP Servers from bad actors at https://sentrypeer.org