Top 20 fraud-detection open source projects

Browser fingerprinting library with the highest accuracy and stability.

A Python Toolbox for Scalable Outlier Detection (Anomaly Detection)

Browser fingerprinting library with the highest accuracy and stability.

MISP (core software) - Open Source Threat Intelligence and Sharing Platform

Graph Explorer

benfordslaw is about the frequency distribution of leading digits.

Insurance fraud claims analysis project

A distributed peer to peer list of bad actor IP addresses and phone numbers collected via a SIP Honeypot.

Use AutoAI to detect fraud

"Very simple but works well" Computer Vision based ID verification solution provided by LibraX.

MemStream: Memory-Based Streaming Anomaly Detection

Implementation of feature engineering from Feature engineering strategies for credit card fraud

Code for CIKM 2020 paper Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters

Demo to show keystroke dynamics / keystroke biometrics

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!

Code & Data for "Tabular Transformers for Modeling Multivariate Time Series" (ICASSP, 2021)

Detection 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 J…

A Deep Graph-based Toolbox for Fraud Detection in TensorFlow 2.X

Suspicidy aims to detect suspicious web requests

Reinforced Neighborhood Selection Guided Multi-Relational Graph Neural Networks