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Projects in Awesome Lists tagged with fraud-detection

A curated list of projects in awesome lists tagged with fraud-detection .

https://github.com/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.

aaai2020 anomaly-detection denial-of-service fraud-detection intrusion-detection

Last synced: 14 Mar 2025

https://github.com/ullaakut/astronomer

A tool to detect illegitimate stars from bot accounts on GitHub projects

bot-detection fraud-detection github github-api open-source

Last synced: 14 Jan 2026

https://github.com/Ullaakut/astronomer

A tool to detect illegitimate stars from bot accounts on GitHub projects

bot-detection fraud-detection github github-api open-source

Last synced: 03 Apr 2025

https://github.com/gwillem/magento-malware-scanner

Scanner, signatures and the largest collection of Magento malware

cryptojacking ecommerce fraud-detection infosec magento malware scanner

Last synced: 30 Jan 2026

https://github.com/t4d/StalkPhish

StalkPhish - The Phishing kits stalker, harvesting phishing kits for investigations.

fraud-detection infosec investigation osint phishing phishing-kit phishing-sites scammers threat-hunting threat-intelligence threatintel

Last synced: 27 Jul 2025

https://github.com/tirrenotechnologies/tirreno

Monitor, analyze, and protect your web application from cyber fraud, account takeovers, fake accounts, bots, and abuse. Get started — free.

analytics antispam application-monitoring audit-trail bot-detection bot-management ciso fraud fraud-detection fraud-prevention intelligence intranet log-analysis monitoring php-project security self-hosted siem web-analytics

Last synced: 11 Jan 2026

https://fraud-detection-handbook.github.io/fraud-detection-handbook/

Reproducible Machine Learning for Credit Card Fraud Detection - Practical Handbook

credit-card credit-card-fraud data-mining data-science fraud-detection machine-learning open-data

Last synced: 19 Nov 2025

https://github.com/talsec/Free-RASP-Community

SDK providing app protection and threat monitoring for mobile devices. Works with Flutter, React Native, Android and iOS. Shield your app with free RASP. Detect reverse engineering, root (Magisk), jailbreak, Frida, emulators, bots, tampering and integrity issues, obfuscation, VPN usage, malware, and monitor device identification and fingerprint.

app-shielding application-security appsec attack-detection cloning flutter-rasp flutter-security fraud-detection freerasp frida-detection hooking rasp rasp-library repackaging-detection reverse-engineering security-hardening security-tools shadow-detection tampering-detection

Last synced: 03 Apr 2025

https://github.com/talsec/free-rasp-community

SDK providing app protection and threat monitoring for mobile devices. Works with Flutter, React Native, Android and iOS. Shield your app with free RASP. Detect reverse engineering, root (Magisk), jailbreak, Frida, emulators, bots, tampering and integrity issues, obfuscation, VPN usage, malware, and monitor device identification and fingerprint.

app-shielding application-security appsec attack-detection cloning flutter-rasp flutter-security fraud-detection freerasp frida-detection hooking rasp rasp-library repackaging-detection reverse-engineering security-hardening security-tools shadow-detection tampering-detection

Last synced: 30 Oct 2025

https://github.com/aws-solutions-library-samples/fraud-detection-using-machine-learning

Setup end to end demo architecture for predicting fraud events with Machine Learning using Amazon SageMaker

aws-sagemaker deep-learning fraud-detection machine-learning sagemaker sagemaker-example xgboost

Last synced: 14 Oct 2025

https://github.com/yingtongdou/care-gnn

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

datamining deep-learning fraud-detection fraud-prevention graphneuralnetwork machine-learning reinforcement-learning security

Last synced: 09 Apr 2025

https://github.com/YingtongDou/CARE-GNN

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

datamining deep-learning fraud-detection fraud-prevention graphneuralnetwork machine-learning reinforcement-learning security

Last synced: 11 May 2025

https://github.com/trustdecision/trustdevice-ios

Leading open source version of iOS device fingerprint, accurate deviceID and risk identification.

deviceid fingerprint fraud-detection idfa idfv ios ios-security objective-c swift trustdecision uuid

Last synced: 19 Aug 2025

https://github.com/awslabs/realtime-fraud-detection-with-gnn-on-dgl

An end-to-end blueprint architecture for real-time fraud detection(leveraging graph database Amazon Neptune) using Amazon SageMaker and Deep Graph Library (DGL) to construct a heterogeneous graph from tabular data and train a Graph Neural Network(GNN) model to detect fraudulent transactions in the IEEE-CIS dataset.

amplify-js appsync aws aws-cdk dgl documentdb fraud-detection gnn graph-database neptune sagemaker

Last synced: 09 May 2025

https://github.com/fzliu/radient

Radient turns many data types (not just text) into vectors for similarity search, clustering, regression analysis, and more.

audio embeddings etl fraud-detection graphs image-search images milvus molecular-search molecules recommender-system retrieval-augmented-generation semantic-search similarity-search text unstructured-data-etl vector-database vectors

Last synced: 06 Apr 2025

https://github.com/yingtongdou/nash-detect

Code for KDD 2020 paper Robust Spammer Detection by Nash Reinforcement Learning

fraud-detection game-theory machine-learning reinforcement-learning security spam-detection

Last synced: 14 Apr 2025

https://github.com/YingtongDou/Nash-Detect

Code for KDD 2020 paper Robust Spammer Detection by Nash Reinforcement Learning

fraud-detection game-theory machine-learning reinforcement-learning security spam-detection

Last synced: 11 May 2025

https://github.com/safe-graph/riognn

Reinforced Neighborhood Selection Guided Multi-Relational Graph Neural Networks

fraud-detection graph-algorithms graph-neural-networks machine-learning-algorithms medical-data reinforcement-learning

Last synced: 18 Jul 2025

https://github.com/faceplugin-ltd/facerecognition-ios

Face recognition SDK iOS with 3D passive liveness detection (Face Detection, Face Landmarks, Face Recognition, Face Liveness, Face Pose, Face Expression, Face attributes)

age-estimation anti-spoofing biometric-authentication biometric-identification biometric-recognition eye-detection face-detection face-liveness-detection face-recognition fraud-detection fraud-prevention gender-detection on-premise

Last synced: 07 Mar 2026

https://github.com/fingerprintjs/fingerprintjs-pro-react-native

Official React Native client for Fingerprint PRO. 100% accurate device identification for fraud detection.

fingerprint fingerprintjs fingerprintjs-pro fraud-detection integration react react-native

Last synced: 04 Apr 2025

https://github.com/faceplugin-ltd/id-document-liveness-detection

The world's 1st completely free, open-source ID Document Liveness Detection SDK which can detect fake ID cards, Driver Licenses and Passports.Ideal for developers looking for robust, fraud-prevention tools.

anti-spoofing deep-learning document-liveness fraud-detection fraud-prevention id-document-liveness identity-verification liveness-detection liveness-detection-sdk machine-learning

Last synced: 03 Aug 2025

https://github.com/nneji123/credit-card-fraud-detection

Credit Card Fraud Detection App built with Streamlit, FastAPI and Docker.

credit-card data-science deployment docker docker-compose fastapi fraud-detection machine-learning streamlit

Last synced: 29 Oct 2025

https://github.com/erdogant/benfordslaw

benfordslaw is about the frequency distribution of leading digits.

anomaly-detection benfords-law chi-square distribution fraud-detection kolmogorov-smirnov

Last synced: 06 Apr 2025

https://github.com/neo4j-graph-examples/fraud-detection

Fraud detection with the Paysim financial dataset, Neo4j Graph Data Science, and Neo4j Bloom

bloom dataset example-data finance fraud-detection gds neo4j-approved paysim-data

Last synced: 28 Apr 2025

https://github.com/fingerprintjs/fingerprintjs-pro-ios

Fingerprint Identification SDK for accurate iOS device identification.

device-identification fraud-detection identification ios swift tvos

Last synced: 16 Feb 2026

https://github.com/faceplugin-ltd/facelivenessdetection-android

Liveness detection SDK Android - iBeta level 2 compliant 3D passive liveness detection engine which can detect printed photos, video replay, 3D masks, and deepfake threats

android biometric-authentication deep-learning deepfake-detection face-anti-spoofing face-liveness-detection face-recognition fraud-detection fraud-prevention identity-verification liveness-detection-sdk machine-learning on-premise passive-liveness

Last synced: 12 Apr 2025

https://github.com/mbuesch/disktest

Solid State Disk (SSD), USB Stick, SD-Card, Hard Disk (HDD) tester

fraud-detection harddisk hdd mmc nvme rust sd-card ssd usb-drive usb-stick

Last synced: 06 Apr 2025

https://github.com/fingerprintjs/home

Welcome to the world of FingerprintJS open source software.

account-takeover fraud-detection fraud-prevention payment-fraud paywall

Last synced: 04 Feb 2026

https://github.com/yingtongdou/gcnn

The Pytorch Implementation of GCNN model from paper Fake News Detection on Social Media using Geometric Deep Learning

anomaly-detection fakenews fraud-detection gnn pytorch

Last synced: 14 Apr 2025

https://github.com/wey-gu/nebulagraph-fraud-detection-gnn

An example project for training a GraphSAGE Model, and setup a Real-time Fraud Detection Web Service(Frontend and Backend) with NebulaGraph Database and DGL.

dgl fraud-detection gnn graphdatabase graphsage nebulagraph

Last synced: 31 Aug 2025

https://github.com/wey-gu/fraud-detection-datagen

Fraud detection data generation with configurable degree distribution& community structure, ready for NebulaGraph.

community-detection dataset-generation fraud-detection nebula-graph nebulagraph

Last synced: 31 Aug 2025

https://github.com/eser/sanitizer-svc

provides email address validation, sanitization, and disposable email detection

disposable-emails email fraud-detection fraud-prevention golang sanitizer validator

Last synced: 13 Apr 2025

https://github.com/shivamsaraswat/credit-card-fraud-detection

This is an Online Transaction Fraud Detection System (FDS) to detect payment frauds. Made using Django.

credit-card-fraud-detection django django-framework fraud-detection fraud-detection-system fraud-prevention

Last synced: 26 Oct 2025

https://github.com/sunnynguyen-ai/fraud-detection-system

Real-time fraud detection system using ensemble ML models, featuring streaming data processing, explainable AI with SHAP, and production-ready deployment with FastAPI and Docker.

data-science docker ensemble-models fastapi feature-engineering fraud-detection machine-learning mlops production-ml python random-forest real-time-ml shap streamlit xgboost

Last synced: 04 May 2026

https://github.com/fingerprintjs/vue

Fingerprint Pro Plugin for Vue

fingerprinting fraud-detection vue vue2 vue3

Last synced: 17 Apr 2026

https://github.com/fraudlabspro/fraudlabspro-php

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

fraud-detection fraud-prevention fraud-protection fraudlabspro payment-fraud php php-sdk

Last synced: 09 Oct 2025

https://github.com/bentoml/fraud-detection-model-serving

Online model serving with Fraud Detection model trained with XGBoost on IEEE-CIS dataset

ai-applications fraud-detection model-deployment model-serving

Last synced: 07 Aug 2025

https://github.com/beava-dev/beava

Real-time feature server for fraud, ad-tech, and behavioral analytics.

analytics feature-store fraud-detection python real-time rust streaming

Last synced: 13 May 2026

https://github.com/memgraph/card-fraud

Python app for detecting credit card frauds using a graph database

credit-card-fraud d3js fraud-detection graph-algorithms graph-database memgraph

Last synced: 25 Jun 2025

https://github.com/mehtabhavin10/insurance_fraud_detection

:mag: | :chart_with_upwards_trend: | Life / Health Insurance Fraud Detection | :clipboard: | (Codeshahstra Round 1 Hackathon)

algorithms competition css decision-tree-classifier django fraud-detection graphjs hackathon html insurance mlp-classifier python responsive-web-design teamwork

Last synced: 06 May 2025

https://github.com/kevinliao159/talkingdata

TalkingData AdTracking Fraud Detection Challenge on Kaggle Competition

fraud-detection kaggle-competition machine-learning self-learning tutorial-exercises

Last synced: 05 Sep 2025

https://github.com/levitation-opensource/manipulative-expression-recognition

MER is a software that identifies and highlights manipulative communication in text from human conversations and AI-generated responses. MER benchmarks language models for manipulative expressions, fostering development of transparency and safety in AI. It also supports manipulation victims by detecting manipulative patterns in human communication.

benchmarking conversation-analysis conversation-analytics expression-recognition fraud-detection fraud-prevention human-computer-interaction human-robot-interaction llm llm-security llm-test llm-training manipulation misinformation prompt-engineering prompt-injection psychometrics sentiment-analysis sentiment-classification transparency

Last synced: 28 Jan 2026

https://github.com/suspicidy/suspicidy

Suspicidy aims to detect suspicious web requests

fraud-detection fraud-prevention suspicious web-request

Last synced: 19 Feb 2026

https://github.com/wey-gu/nebulagraph-yelp-frauddetection

yelp-frauddetection dataset in CSV for NebulaGraph

dgl fraud-detection gnn graph-database nebula-graph

Last synced: 12 Mar 2026

https://github.com/talsec/freemalwaredetection-capacitor

Boost your Android app security with Free Malware Detection—an easy-to-integrate SDK that scans for malicious or suspicious apps in the background. Leveraging package and permission blacklists plus installation source policies, it delivers actionable malware protection against evolving threats.

android app-shielding application-security appsec attack-detection fraud-detection malware malware-detection malware-protection security-tools

Last synced: 02 Sep 2025

https://github.com/kby-ai/idcardrecognition-windows

Intelligent ID OCR, Global ID Document Recognition, ID Card Recognition, Passport Recognition, Driver License Recognition, ID Scanner, ID Document Reader, ID Card OCR, ID Document OCR

authentication barcode-reader barcode-scanner biometrics driver-licenses fraud-detection id-card-recognition id-document-reader id-scanning identity idv idverification kyc mrz-scanner ocr onboarding passport-reader server

Last synced: 25 Jan 2026

https://github.com/samankhamesian/credit-card-fraud-detection

This project is an implementation of credit card fraud detection using Hidden Markov Model (HMM)

fraud-detection hidden-markov-model machine-learning python

Last synced: 17 Mar 2025

https://github.com/shivam1808/credit-card-fraud-detection

Credit Card Fraud Detection using Isolation Forest Algorithm and Local Outlier Factor(LOF) Algorithm.

credit-card fraud-detection isolation-forest-algorithm lof-algorithm

Last synced: 17 Mar 2026

https://github.com/mozilla-services/iprepd-nginx

Openresty nginx module for integrating with iprepd

fraud-detection iprepd network-security nginx openresty-module

Last synced: 03 Jul 2025