#fraud-detection (14 Repositories)
Ranked open-source repositories tagged with #fraud-detection, scored by pull request acceptance likelihood and maintainer engagement velocity.
28.6%
17.2h
14 repositories tagged #fraud-detection
yzhao062/pyod
A Python library for anomaly detection across tabular, time series, graph, text, image, and audio data. 60+ detectors, benchmark-backed ADEngine orchestration, and an agentic workflow for AI agents.
checkmarble/marble
Marble - the real time decision engine for fraud and AML
thumbmarkjs/thumbmarkjs
A free, open-source javascript fingerprinting library
fingerprintjs/fingerprintjs
The most advanced free and open-source browser fingerprinting library
tirrenotechnologies/tirreno
tirreno is an open-source framework for building sovereign security, compliance and fraud prevention applications. Detect account takeovers, cyberfraud and business logic abuse inside your product.
jube-home/aml-fraud-transaction-monitoring
Open source AML and Fraud Detection using Machine Learning for Real-Time Transaction Monitoring
trustdecision/trustdevice-ios
Leading open source version of iOS device fingerprint, accurate deviceID and risk identification.
gwillem/magento-malware-scanner
Scanner, signatures and the largest collection of Magento malware
threathunterX/nebula
[已归档] Nebula 1.x —— 2019 年停止维护,依赖技术栈均已 EOL,请勿用于生产。新版本见 threathunterX/nebula2
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
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.
Soniavasseur/Wallet-Risk-Scanner
Multi-chain crypto wallet risk scanner for AML/KYT screening. Scores addresses 0–100 using sanctions, risky contracts and fund tracing. Integrates 6 intelligence providers with failover, detects scams, hacks, mixers and phishing, supports 15+ chains, batch screening and TXT/JSON/CSV/HTML/PDF reports. Python, cross-platform.
benedekrozemberczki/awesome-fraud-detection-papers
A curated list of data mining papers about fraud detection.
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.