MispMISP (core software) - Open Source Threat Intelligence and Sharing Platform
SentryPeerA distributed peer to peer list of bad actor IP addresses and phone numbers collected via a SIP Honeypot.
IDVerification"Very simple but works well" Computer Vision based ID verification solution provided by LibraX.
CARE-GNNCode for CIKM 2020 paper Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters
xgboost-smote-detect-fraudCan 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!
bitcloutDAODecentralized Social Network Money Frauds/Scams including BitClout / DeSo, Twetch, Steemit, PeakD
deepADDetection 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…
DGFraud-TF2A Deep Graph-based Toolbox for Fraud Detection in TensorFlow 2.X
suspicidySuspicidy aims to detect suspicious web requests