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Projects in Awesome Lists tagged with fraud-prevention

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

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://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/trytrench/trench

Open source fraud and abuse prevention tools

fraud-prevention rule-engine typescript

Last synced: 23 Jul 2025

https://github.com/e-m3din4/deep-hlr

Obtain a Phone Number full profile including HLR, Reputation, Carrier, Social Media Accounts, Geolocation, Validation, Availabilty, Portability and more.

accounts api device-info fraud-prevention geolocation hlr osint osint-tool phone phone-number profile python3 social-media

Last synced: 15 Mar 2025

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

iOS library for device fingerprinting. Does not require server APIs to work, fully client-side operation. MIT license, no restrictions on usage in production.

device-fingerprint fingerprinting fraud-prevention ios ios-library ios-security

Last synced: 05 Apr 2025

https://github.com/groundcat/disposable-email-domain-list

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

disposable-domains disposable-email disposable-emails fraud-prevention spam spam-detection temporary-email

Last synced: 11 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/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/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/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/tsffarias/data-analysis-queries

Este repositório foi cuidadosamente criado para fornecer uma extensa coleção de consultas SQL que visam facilitar o trabalho dos analistas de dados em diversas áreas de uma empresa, incluindo marketing, logística, comercial, financeiro, recursos humanos, operação, jurídico, suporte e muito mais.

business-intelligence comercial data-analysis data-insights esg finance-management fraud-prevention human-resources juridico kpis logistics marketing marketing-analytics operacao pricing sql suporte

Last synced: 05 Apr 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/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/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/sokil/php-fraud-detect

Checker of flood requests

fraud-prevention php token-bucket

Last synced: 28 Apr 2025

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

PHP library for Castle

castle fraud-detection fraud-prevention php sdk

Last synced: 30 Apr 2025

https://github.com/castle/castle-java

Java bindings for Castle

castle fraud-detection fraud-prevention java sdk

Last synced: 30 Apr 2025

https://github.com/fraudlabspro/magento2

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

fraud-checker fraud-detection fraud-orders fraud-prevention magento online-fraud

Last synced: 10 Mar 2026

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

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

fraud-checker fraud-detection fraud-prevention fraud-prevention-api fraudlabspro python

Last synced: 31 Aug 2025

https://github.com/socure-inc/socure-docv-sdk-ios

iOS library for the Socure's Document Verification Product - DocV

fraud-detection fraud-prevention identity ios ios-app ios-sdk socure

Last synced: 28 Jan 2026

https://github.com/complycube/complycube-flutter-sdk

A sample Flutter project integrating the ComplyCube SDK.

aml fintech flutter fraud-detection fraud-prevention identity identity-provider kyc kyc-api

Last synced: 07 Apr 2026

https://github.com/lmriccardo/fraudolent-transaction-classification

Project for the Big Data Computing course at the University of "La Sapienza" in Master in Computer Science A.A. 2021/2022

analytics big-data fraud-detection fraud-prevention fraudulent-transactions machine-learning notebook pyspark-notebook python spark

Last synced: 13 May 2025

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

A Java module enables user to easily implement fraud detection feature into their solution using the API from

fraud-checker fraud-detection fraud-prevention fraud-protection fraudlabspro java java-components java-module

Last synced: 08 Mar 2026

https://github.com/neo4j-examples/neo4j-fabric-examples

Set of resources for the real time detection of fraud with Neo4j Fabric across shards, use case transaction structuring aka smurfing

fabric financial fraud-prevention neo4j sharding

Last synced: 15 Sep 2025

https://github.com/socure-inc/socure-docv-sdk-android

Android library for Socure's Document Verification Product - DocV

andorid andorid-app android-s fraud-detection fraud-prevention identity socure

Last synced: 15 Apr 2026

https://github.com/sounishnath003/fraud-detection-ml

Personal finance Coin issued during the reign of the Roman emperor Maximian Credit · Debt Mortgage Car loan Credit card Unsecured personal loan Rent-to-own Student loan Pawn Title loan Payday loan Refund anticipation loan Refinancing Debt consolidation Bankruptcy Employment contract Salary Wage Salary packaging Employee stock option Employee benefits Retirement Pension Defined benefit Defined contribution Social security Business plan Corporate action Personal budget Financial planner Financial adviser Stockbroker Financial independence Estate planning See also Bank Cooperative Credit union vte Credit card fraud is a wide-ranging term for theft and fraud committed using or involving a payment card, such as a credit card or debit card, as a fraudulent source of funds in a transaction.[1] The purpose may be to obtain goods without paying, or to obtain unauthorized funds from an account. Credit card fraud is also an adjunct to identity theft. According to the United States Federal Trade Commission, while the rate of identity theft had been holding steady during the mid 2000s, it increased by 21 percent in 2008. However, credit card fraud, that crime which most people associate with ID theft, decreased as a percentage of all ID theft complaints for the sixth year in a row.

fraud-detection fraud-prevention jupiter-notebook machine-learning ml python

Last synced: 02 Jul 2025

https://github.com/castle/castle-dotnet

C# / .NET bindings for Castle

csharp dotnet fraud-detection fraud-prevention sdk

Last synced: 29 Jun 2025

https://github.com/marc-shade/fraud-detection-mcp

Advanced fraud detection MCP server with behavioral biometrics, real-time anomaly detection, and explainable AI for comprehensive fraud prevention

anthropic behavioral-biometrics claude fraud-detection fraud-prevention fraudulent-transactions mcp model-context-protocol security

Last synced: 05 Apr 2026

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

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

dot-net dotnet fraud-checker fraud-detection fraud-prevention fraud-protection fraudlabspro

Last synced: 31 Aug 2025

https://github.com/varundeva/save-from-frauds

Save From Frauds is a comprehensive application designed to track and report fraudulent entities (e.g., phone numbers, emails, websites) and their associated impacts. Users can log detailed reports describing the nature of the fraud, its impact (financial, emotional, reputational, etc.), and preventive measures to avoid similar scams.

fraud-detection fraud-management fraud-prevention fraudulent-entities javascript mongodb mongoose nextjs nextjs14 report-tracker reporting-system scam-tracking shadecn-ui stack-auth tailwind tailwindcss

Last synced: 26 Sep 2025

https://github.com/pandagrouppl/magento2-pandagroup-subuno

Magento 2 Subuno Fraud Prevention Module detects risky purchases and sends all data back to Magento.

fraud-prevention magento2 magento2-module subuno

Last synced: 22 Jan 2026

https://github.com/fraudlabspro/prestashop

Fraud prevention module for PrestaShop platfom. It help merchants to minimize the payment fraud and therefore improve the revenues.

fraud-detection fraud-prevention fraud-protection fraudlabspro payment-fraud prestashop prestashop-addon prestashop-module

Last synced: 31 Aug 2025

https://github.com/ascender1729/healthfraudmlchain

This project focuses on addressing healthcare insurance fraud using advanced technologies such as machine learning and blockchain. It explores the use of various machine learning algorithms for detecting fraudulent activities in healthcare insurance claims and employs blockchain technology to ensure data integrity.

analytics blockchain claim-processing fraud-prevention healthcare-fraud-detection healthcare-technology machine-learning security

Last synced: 31 Mar 2025

https://github.com/lis-r-barreto/ufs-ensef-2025-minicurso-processamento-big-data-spark

Workshop ministrado durante o ENSEF 2025 (Encontro Sergipano de Física) na Universidade Federal de Sergipe

big-data fraud-detection fraud-prevention pyspark spark

Last synced: 30 Jun 2026

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

Credit Card Fraud Detection is a state-of-the-art real-time streaming analytics solution designed to detect fraudulent credit card transactions instantly.

credit-card fraud-detection fraud-prevention fraudulent-transactions

Last synced: 17 May 2026

https://github.com/nezanuha/checkpost

Detects and blocks spam and fraud in Django apps without CAPTCHAs, ensuring seamless user experience.

botdetection botdetector django emailspamdetection fraud-detection fraud-prevention recaptcha spamblock

Last synced: 20 Jun 2025

https://github.com/laugiov/scambuster-preview

Defensive engagement & threat intelligence research laboratory. Converts inbound scam emails into actionable IOCs through controlled, policy-driven AI engagement. Multi-agent LLM architecture with adaptive strategy selection. Docs-only preview.

cybersecurity email-security fraud-prevention honeypot misp multi-agent-llm php reinforcement-learning siem soar soc stix symfony threat-intelligence

Last synced: 01 May 2026

https://github.com/ac12644/fraud-detection-ai

Build predictive models on highly skewed data by selecting an example of fraudulent transactions in the financial institutions🚀

analytics data-mining data-science data-visualisation fraud-detection fraud-prevention machine-learning machine-learning-algorithms sampling-methods skewed-data

Last synced: 20 Aug 2025

https://github.com/laugiov/scambuster

Defensive engagement & threat intelligence research laboratory. Converts inbound scam emails into actionable IOCs through controlled, policy-driven AI engagement. Multi-agent LLM architecture with adaptive strategy selection.

cybersecurity fraud-prevention honeypot ioc multi-agent-llm nist siem soar soc stix2 threat-intelligence

Last synced: 28 Jul 2026

https://github.com/filiprokita/anticcscam

AntiCCScam is a Python script that combats credit card fraud by sending fake data to scam websites, disrupting their malicious operations. This tool generates and automates the flooding of scam sites with random credit card information for educational and ethical purposes.

anti-fraud automation credit-card credit-card-fraud credit-card-spam cybersecurity data-flooding ethical-hacking fake-data fraud-prevention hacking pen-testing python python-script requests scam-protection security-tool spam-bot threading web-security

Last synced: 24 Mar 2025

https://github.com/jaobufanalog/liveness-check

Liveness-check offers a simple way to ensure your Kubernetes pods are ready before they receive traffic. Monitor your deployments with ease and keep your applications running smoothly! 🐙✨

android anti-spoofing aspnetcore dashboard face facial-recognition flask-application fraud-prevention hacktoberfest kubernetes liveness-checker liveness-detection machine-learning mlkit mooc online python username-checker

Last synced: 24 Jul 2025

https://github.com/fraudlabspro/magento1

FraudLabs Pro Fraud Prevention plugin that screen the order transaction for online frauds. Fraud Prevention extension for Magento 1.

fraud-detection fraud-orders fraud-prevention fraud-protection magento1 magento1-extension magento1-module

Last synced: 31 Aug 2025

https://github.com/exfil0/luhn-wizard

This repository contains a Python script that validates card numbers using the Luhn algorithm, fetches BIN details using the Binlist API, and generates professional JSON reports for single and batch validations.

aml bankcard bin-number compliance emv fraud-prevention kyc luhn-algorithm validation

Last synced: 07 Jun 2026

https://github.com/nathadriele/transaction_fraud_prevention_pipeline

Uma solução de detecção e prevenção de fraudes em transações financeiras, combinando Machine Learning, regras de negócio e análises estatísticas avançadas. O sistema oferece um dashboard interativo para monitoramento em tempo real, análise de dados e gestão de alertas de fraude.

data-analysis data-visualization docker fraud-prevention machine-learning matplotlib numpy pandas pipeline pytest python scikit-learn scipy seaborn streamlit tensorflow transaction xgboost

Last synced: 10 Apr 2026

https://github.com/annnieglez/fraud-detection-eda

Fraud Detection - Exploratory Data Analysis (EDA). Analyzing financial transactions to detect fraud patterns using Python and Tableau. Libraries: Pandas, Seaborn and Matplotlib. Key Focus: Data cleaning, fraud trends, high-risk transactions, time-based patterns

data-analysis data-science data-visualization eda fraud-detection fraud-prevention matplotlib seaborn

Last synced: 28 Jan 2026

https://github.com/imumi17/credit_eda_case_study

Exploratory Data Analysis on Banking Data

banking credit credit-risk eda fraud-prevention python

Last synced: 01 May 2026

https://github.com/bayoadejare/dw-infrastructure-fintech

Data Engineering Infrastructure Terraform is used to automate the provisioning and management for fintech applications, with a focus on fraud detection.

aws azure fraud-detection fraud-prevention kafka terraform

Last synced: 11 May 2026

https://github.com/kizman-23/finance_fraud

Detecting and Preventing transactional and financial fraud

fraud-detection fraud-prevention fraudulent-transactions

Last synced: 09 Nov 2025

https://github.com/almas-ali/fraud_checker

A Python client for checking parcel fraud history for Bangladesh.

bangladesh checker fraud fraud-detection fraud-prevention parcel

Last synced: 16 Feb 2026

https://github.com/abhirupr123/signalbind

SignalBind is a trust layer for digital onboarding that ties user consent to verified SIM ownership preventing fraud from recycled numbers strengthening consent capture for regulatory compliance.

android fintech-security fraud-prevention jetpack-compose network-as-code number-verification sim-swap-detection telco-api typescript

Last synced: 17 Jul 2026

https://github.com/globalpayments-samples/gpapi-3ds2

3D Secure 2 (EMV 3DS) authentication using GP-API. Covers frictionless and challenge flows with device fingerprinting and ACS redirection.

3d-secure 3ds2 authentication fraud-prevention global-payments gp-api lang-dotnet lang-java lang-nodejs lang-php strong-authentication

Last synced: 17 Jun 2026

https://github.com/eva-kaushik/fraud-detection-mlops

An AI-powered application leveraging machine learning for detecting fraudulent activities in financial transactions with MLOps.

financial-analysis fraud-detection fraud-prevention h2o-automl h2oai mlops tensorflow

Last synced: 22 Apr 2026

https://github.com/christophberger/fingerprint-go

A demo signup page that uses Fingerprint Pro to detect attempts of creating fake accounts

browser-fingerprint browser-fingerprinting fraud-detection fraud-prevention

Last synced: 17 Jul 2026