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GitHub topics: fraud-checker

benedekrozemberczki/awesome-fraud-detection-papers

A curated list of data mining papers about fraud detection.

Language: Python - Size: 490 KB - Last synced at: 7 days ago - Pushed at: about 1 year ago - Stars: 1,694 - Forks: 312

fraudlabspro/magento2

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

Language: PHP - Size: 103 KB - Last synced at: 23 days ago - Pushed at: about 2 months ago - Stars: 7 - Forks: 3

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.

Language: Python - Size: 101 KB - Last synced at: 2 months ago - Pushed at: 2 months ago - Stars: 7 - Forks: 1

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

Language: Visual Basic .NET - Size: 110 KB - Last synced at: 2 months ago - Pushed at: 2 months ago - Stars: 3 - Forks: 1

giorgioroffo/self-organizing-maps

Template implementation of a SOM for banking Fraud Detection

Language: Python - Size: 21.5 KB - Last synced at: 9 months ago - Pushed at: 9 months ago - Stars: 3 - Forks: 0

optimatiq/threatbite

ThreatBite is a real-time service that detects unwanted web users.

Language: Go - Size: 315 KB - Last synced at: 10 months ago - Pushed at: over 3 years ago - Stars: 87 - Forks: 15

fraudlabspro/fraudlabspro-java

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

Language: Java - Size: 14.6 KB - Last synced at: about 1 year ago - Pushed at: about 1 year ago - Stars: 5 - Forks: 4

uibakery-templates/ecommerce-fraud-prevention

A UI tool to review potentially fraudulent transactions and perform operations on them

Language: JavaScript - Size: 33.2 KB - Last synced at: about 1 year ago - Pushed at: over 1 year ago - Stars: 0 - Forks: 0

granthanchatterjee/AI-Insurance-Fraud-Detection

Machine Learning Models for Medical Fraud Detection

Language: Jupyter Notebook - Size: 19.3 MB - Last synced at: about 1 year ago - Pushed at: over 1 year ago - Stars: 0 - Forks: 0

FengYLL/AutoProxyCheck

自动测试 HTTP代理欺诈数值 Auto test HTTP proxy fraud values.

Language: Python - Size: 304 KB - Last synced at: over 1 year ago - Pushed at: over 1 year ago - Stars: 2 - Forks: 0

skylar69-wtf/Machine-Learning-Based-Fraud-Detection

A script that used detect fraud user and fraud transaction

Language: Jupyter Notebook - Size: 88.9 KB - Last synced at: about 2 years ago - Pushed at: over 2 years ago - Stars: 1 - Forks: 1

pandagrouppl/subuno-php-api

Software development kit for connecting with Subuno API in PHP applications.

Language: PHP - Size: 11.7 KB - Last synced at: 2 months ago - Pushed at: almost 3 years ago - Stars: 1 - Forks: 0

irfanalidv/Fraud_Transaction_Detection_using_Apache_Spark_ML

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

Language: Jupyter Notebook - Size: 304 KB - Last synced at: almost 2 years ago - Pushed at: over 7 years ago - Stars: 5 - Forks: 4