fraud-prevention

A curated list of data mining papers about fraud detection.

A Deep Graph-based Toolbox for Fraud Detection

Find phishing kits which use your brand/organization's files and image.

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.

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.

A list of disposable email domains, cleaned and validated by scanning MX records.

An Unsupervised Graph-based Toolbox for Fraud Detection

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

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!

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 Jupyter Notebook, Python and PyTorch.

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

Decentralized Social Network Money Frauds/Scams including BitClout, Twetch, Steemit, PeakD

Use AutoAI to detect fraud

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

Fraud prevention tool

Opensource Fraud Triangle Analytics

Suspicidy aims to detect suspicious web requests

FraudLabs Pro PHP SDK to screen the order transaction for payment fraud.

Checker of flood requests

Using simple logistic regression to predict credit card fraud transactions

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.

FraudLabs Pro Fraud Prevention plugin that screen the order transaction for online frauds. Fraud Prevention extension for Magento 2.

Go SDK for the Emailage Classic API

Analyzing data and provide insights on Financial Fraud Detection using Spark ML.

A Python module enables user to easily implement fraud detection feature into their solution using the API from https://www.fraudlabspro.com.

A .NET class which enables user to easily implement fraud detection feature into their solution using the API from https://www.fraudlabspro.com

Go Package to check the benford's law of numbers

npm Package which provides a check if a number array confirms to the Benford's Law

FraudLabs Pro SMS Verification is an extension that help merchants to authenticate the client’s identity by sending them a SMS for verification in Magento 2.