Projects in Awesome Lists tagged with fraud-analytics
A curated list of projects in awesome lists tagged with fraud-analytics .
https://github.com/chaitanyac22/fraud_analytics_credit_card_fraud_detection
The aim of this project is to predict fraudulent credit card transactions with the help of different machine learning models.
adasyn banking credit-card-fraud-detection data-analysis decision-tree-classifier fraud-analytics hyperparameter-optimization hyperparameter-tuning imblearn kneighborsclassifier logistic-regression machine-learning-algorithms oversampling pipelines power-transformers random-forest-classifier randomoversampler smote svm-classifier xgboost-classifier
Last synced: 13 Apr 2025
https://github.com/effinchang/procurement-pattern-detection.
Procurement risk analytics — Neo4j graph patterns (shared addresses, winner rotation) + anomaly detection and data-quality checks
anomaly-detection data-quality fraud-analytics graph-database neo4j pattern-detection procurement responsible-ai
Last synced: 18 Sep 2025
https://github.com/effinchang/integrity-risk-analytics-azure
Cloud-native risk scoring (FastAPI + Streamlit), Azure CI/CD, Responsible AI
azure dataops devsecops fastapi fraud-analytics graph-database pattern-detection procurement responsible-ai streamlit world-bank
Last synced: 08 May 2026