GitHub topics: fraud-detection

Repositories

safe-graph/graph-fraud-detection-papers

A curated list of graph-based fraud, anomaly, and outlier detection papers & resources

Size: 240 KB - Last synced at: about 8 hours ago - Pushed at: about 9 hours ago - Stars: 1,555 - Forks: 267

InQuest/ThreatIngestor

Extract and aggregate threat intelligence.

Language: Python - Size: 1.65 MB - Last synced at: about 16 hours ago - Pushed at: about 1 year ago - Stars: 859 - Forks: 137

VigneshKannaS/detecting_creditcard_fraud

This project aims to develop a credit card fraud detection model leveraging multiple algorithms, including logistic regression, random forest classifier, decision tree classifier, and support vector machine. The model is capable of classifying transactions as legitimate or fraudulent based on the data of European credit card holders.

Language: Jupyter Notebook - Size: 24.5 MB - Last synced at: about 17 hours ago - Pushed at: about 18 hours ago - Stars: 0 - Forks: 0

yzhao062/pyod

A Python Library for Outlier and Anomaly Detection, Integrating Classical and Deep Learning Techniques

Language: Python - Size: 39.3 MB - Last synced at: about 15 hours ago - Pushed at: 28 days ago - Stars: 9,138 - Forks: 1,412

Anarya22/Credit-Card-Fraud-Detection-KNN

This project focuses on detecting fraudulent credit card transactions using the K-Nearest Neighbors (KNN) algorithm. The dataset, sourced from Kaggle, contains anonymized features extracted through PCA to maintain confidentiality. Only numerical features like V1 to V28, Time, and Amount were used for analysis and model training.

Language: Jupyter Notebook - Size: 242 KB - Last synced at: about 24 hours ago - Pushed at: 1 day ago - Stars: 1 - Forks: 0

MahdiKh03/Transaction-Fraud-Detection

A machine learning project to predict fraudulent transactions using supervised learning algorithms, along with feature engineering techniques.

Language: Jupyter Notebook - Size: 201 KB - Last synced at: 1 day ago - Pushed at: 2 days ago - Stars: 0 - Forks: 0

sergio11/online_payment_fraud

Fraud detection using Deep Neural Networks to predict fraudulent transactions in financial data. 🚨🤖 Complete process from EDA and data preprocessing to model training and evaluation. 📊🔍

Language: Jupyter Notebook - Size: 1.77 MB - Last synced at: 1 day ago - Pushed at: 2 days ago - Stars: 4 - Forks: 1

mshahzad021/credit-card-fraud-detection

Exploratory data analysis with SQL and predictive modeling in Python to identify fraudulent credit card transactions. Includes feature engineering, fraud pattern insights, and machine learning evaluation.

Language: Python - Size: 2.05 MB - Last synced at: 1 day ago - Pushed at: 2 days ago - Stars: 0 - Forks: 0

TirrenoTechnologies/tirreno

tirreno is an open-source security platform that protects your web app from cyberfraud, account takeovers, fake accounts, and abuse. Get started for free.

Language: PHP - Size: 2.56 MB - Last synced at: 2 days ago - Pushed at: 3 days ago - Stars: 313 - Forks: 40

fingerprintjs/terraform-aws-fingerprint-cloudfront-proxy-integration

The Terraform module for Fingerprint Pro CloudFront Integration

Language: HCL - Size: 91.8 KB - Last synced at: 1 day ago - Pushed at: 25 days ago - Stars: 2 - Forks: 1

fingerprintjs/fingerprint-pro-segment-source-function

The Segment Source function allows you to use Fingerprint Pro visitor identification data as a data source in Segment. The function recieves the data through webhooks and normalizes them into Segment Specs.

Language: TypeScript - Size: 1.29 MB - Last synced at: 1 day ago - Pushed at: 5 months ago - Stars: 5 - Forks: 1

fingerprintjs/fingerprintjs-multiple-signups-example

Code example used in the tutorial video for preventing multiple signups with FingerprintJS

Language: Handlebars - Size: 58.6 KB - Last synced at: 1 day ago - Pushed at: over 2 years ago - Stars: 6 - Forks: 4

fingerprintjs/fingerprint-pro-server-api-dotnet-sdk

C#/Dotnet SDK for Fingerprint Pro Server API

Language: C# - Size: 20.8 MB - Last synced at: 1 day ago - Pushed at: 3 days ago - Stars: 11 - Forks: 4

fingerprintjs/fingerprint-pro-server-api-go-sdk

Go SDK for Fingerprint Pro Server API

Language: Go - Size: 20 MB - Last synced at: 1 day ago - Pushed at: 3 days ago - Stars: 12 - Forks: 4

fingerprintjs/fingerprint-pro-server-api-python-sdk

Python SDK for Fingerprint Pro Server API

Language: Python - Size: 24.2 MB - Last synced at: 1 day ago - Pushed at: 5 days ago - Stars: 13 - Forks: 2

fingerprintjs/fingerprint-pro-server-api-java-sdk

Java SDK for Fingerprint Pro Server API

Language: Java - Size: 22.9 MB - Last synced at: 1 day ago - Pushed at: 4 days ago - Stars: 15 - Forks: 7

fingerprintjs/fingerprintjs-pro-server-api-node-sdk

Node.js wrapper for FingerprintJS Server API

Language: TypeScript - Size: 2.06 MB - Last synced at: about 17 hours ago - Pushed at: 5 days ago - Stars: 24 - Forks: 8

fingerprintjs/fingerprintjs-pro-flutter

A Flutter plugin for the native FingerprintJS Pro libraries

Language: Dart - Size: 422 KB - Last synced at: about 17 hours ago - Pushed at: 6 days ago - Stars: 38 - Forks: 14

fingerprintjs/fingerprintjs-pro-react-native

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

Language: TypeScript - Size: 4.16 MB - Last synced at: 2 days ago - Pushed at: 3 days ago - Stars: 67 - Forks: 6

PrinceV-hub/GAN-Generation-of-Synthetic-Data-

Generate and evaluate synthetic tabular data using GANs with visual comparisons.

Language: Python - Size: 1.1 MB - Last synced at: 2 days ago - Pushed at: 3 days ago - Stars: 0 - Forks: 0

soumikdt/ML1

Machine Learning-based fraud detection using Vesta financial transaction data with Logistic Regression, Random Forest, and XGBoost models.

Language: Jupyter Notebook - Size: 4.52 MB - Last synced at: 2 days ago - Pushed at: 3 days ago - Stars: 0 - Forks: 0

sumitdeole/Fraud_risk_scoring

This repo reports a comprehensive fraud detection system that evaluates different ML models, including a more complex Neural Network model with and without SMOTE balancing. This analysis will include feature engineering, model evaluation, and risk scoring for customers.

Language: Jupyter Notebook - Size: 17.6 MB - Last synced at: 3 days ago - Pushed at: 4 days ago - Stars: 0 - Forks: 0

Qanfat/PaySim-Fraud-Detection-XGBoost

An XGBoost-based fraud detection modelto identify money laundering in mobile transactions using PaySim synthetic dataset.

Size: 1.95 KB - Last synced at: 4 days ago - Pushed at: 4 days ago - Stars: 1 - Forks: 0

fingerprintjs/home

Welcome to the world of FingerprintJS open source software.

Size: 72.3 KB - Last synced at: about 17 hours ago - Pushed at: 5 months ago - Stars: 35 - Forks: 2

FarshidKeivanian/Sessions_Supervision-of-Postgraduate-Capstone-Projects-Data-Analytics-and-Cyber-Security

Cybersecurity (e.g., ethical hacking, AI-driven threat detection, social engineering prevention, risk management) Data Analytics (e.g., political campaign strategy, HR analytics, fraud detection, smart cities, customer insights) Tools & Technologies: Python, Power BI, Flutter, Android Studio, XAMPP, SAP, IntelliJ IDEA, SPSS, Google Colab, VS Code

Size: 524 KB - Last synced at: 4 days ago - Pushed at: 4 days ago - Stars: 0 - Forks: 0

ShubhamDalvi1999/Kafka_fraud_detection_python

A real-time fraud detection system built with Python, Kafka, and Redis. This system processes financial transactions, detects potential fraudulent activities, and generates alerts.

Language: Python - Size: 19.5 KB - Last synced at: 4 days ago - Pushed at: 5 days ago - Stars: 0 - Forks: 0

steviecurran/money-launder

Machine learning prediction of customers suspected of laundering money

Language: Jupyter Notebook - Size: 18.2 MB - Last synced at: 5 days ago - Pushed at: 5 days ago - Stars: 0 - Forks: 0

fingerprintjs/fingerprintjs

The most advanced browser fingerprinting library.

Language: TypeScript - Size: 2.82 MB - Last synced at: 6 days ago - Pushed at: 11 days ago - Stars: 24,438 - Forks: 2,368

socure-inc/socure-docv-sdk-android

Android library for Socure's Document Verification Product - DocV

Language: Kotlin - Size: 381 KB - Last synced at: 6 days ago - Pushed at: 6 days ago - Stars: 6 - Forks: 3

markushaug/acr-25

Research on machine learning, deep learning, and ensemble methods in imbalanced fraud and anomaly detection scenarios.

Language: Jupyter Notebook - Size: 67.8 MB - Last synced at: 6 days ago - Pushed at: 6 days ago - Stars: 0 - Forks: 0

sumitdeole/aml_dashboard

This project develops a fraud detection dashboard that allows user to overview all important KPIs, fraudulent transactions and fraud network.

Language: Python - Size: 1.67 MB - Last synced at: 6 days ago - Pushed at: 6 days ago - Stars: 0 - Forks: 0

Sugaharaa/fraud-detection

Detecção de fraudes em transações financeiras

Language: Jupyter Notebook - Size: 1.47 MB - Last synced at: 6 days ago - Pushed at: 6 days ago - Stars: 0 - Forks: 0

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.

Language: Jupyter Notebook - Size: 487 KB - Last synced at: 1 day ago - Pushed at: over 2 years ago - Stars: 35 - Forks: 3

Abdulbasit110/FRAUD-DETECTION-BACKEND

This repository contains the backend for a fraud detection system, enabling users to upload transaction data, perform fraud detection, and manage authentication. It integrates seamlessly with a frontend interface for visualization and monitoring.

Language: Python - Size: 478 KB - Last synced at: 6 days ago - Pushed at: 6 days ago - Stars: 0 - Forks: 0

1712n/dn-institute

Distributed Networks Institute

Language: Python - Size: 10.8 MB - Last synced at: 6 days ago - Pushed at: 6 days ago - Stars: 34 - Forks: 70

benedekrozemberczki/awesome-fraud-detection-papers

A curated list of data mining papers about fraud detection.

Language: Python - Size: 490 KB - Last synced at: 2 days ago - Pushed at: about 1 year ago - Stars: 1,694 - Forks: 312

HackHackBoyss/crypto-aml-check

AML Checker detection and analysis tools for cryptocurrency transactions using machine learning and blockchain data. Ensuring compliance and reducing money laundering risks.

Size: 1000 Bytes - Last synced at: 6 days ago - Pushed at: 6 days ago - Stars: 1 - Forks: 1

Nneji123/Credit-Card-Fraud-Detection

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

Language: Jupyter Notebook - Size: 4.44 MB - Last synced at: 5 days ago - Pushed at: over 2 years ago - Stars: 41 - Forks: 31

fingerprintjs/fingerprintjs-pro-react

Fingerprint Pro Wrapper for React Single Page Applications (SPA)

Language: TypeScript - Size: 3.42 MB - Last synced at: about 17 hours ago - Pushed at: 5 days ago - Stars: 59 - Forks: 11

checkmarble/marble

Marble - the real time decision engine for fraud and AML

Language: HCL - Size: 202 KB - Last synced at: 7 days ago - Pushed at: 7 days ago - Stars: 263 - Forks: 34

safe-graph/UGFraud

An Unsupervised Graph-based Toolbox for Fraud Detection

Language: Python - Size: 7.11 MB - Last synced at: 3 days ago - Pushed at: about 3 years ago - Stars: 132 - Forks: 26

dylanperdigao/Neural-Joint-Activity-in-SNNs

Source code of the paper entitled "Exploring Neural Joint Activity in Spiking Neural Networks for Fraud Detection", and presented at CIARP 2024, the 27th Iberamerican Congress on Pattern Recognition.

Language: Jupyter Notebook - Size: 6.16 MB - Last synced at: 7 days ago - Pushed at: 7 days ago - Stars: 0 - Forks: 1

chartingshow/crypto-firewall

🎁 Securing your crypto journey, one block at a time.

Language: JavaScript - Size: 90.3 MB - Last synced at: 8 days ago - Pushed at: 9 days ago - Stars: 17 - Forks: 1

Arindam-GitH/FraudGuard-ML

A comprehensive machine learning project for detecting fraudulent payment transactions. Features 50,000 synthetic transactions, 4 ML models (Random Forest, XGBoost, LightGBM, CatBoost), 8 data visualizations, and SMOTE for handling class imbalance. Perfect for financial institutions and data scientists working on fraud detection systems.

Language: Python - Size: 10.7 KB - Last synced at: 9 days ago - Pushed at: 9 days ago - Stars: 1 - Forks: 0

MISP/MISP

MISP (core software) - Open Source Threat Intelligence and Sharing Platform

Language: PHP - Size: 154 MB - Last synced at: 9 days ago - Pushed at: 10 days ago - Stars: 5,631 - Forks: 1,451

sublime-security/emailrep.io

emailrep.io Public API

Size: 19.5 KB - Last synced at: 6 days ago - Pushed at: about 1 year ago - Stars: 321 - Forks: 33

gwillem/magento-malware-scanner

Scanner, signatures and the largest collection of Magento malware

Language: HTML - Size: 4.98 MB - Last synced at: 7 days ago - Pushed at: over 1 year ago - Stars: 686 - Forks: 154

Abdulbasit110/FRAUD-DETECTION-ML-MODEL

A robust fraud detection system using machine learning to identify suspicious transactions. Features data preprocessing, feature engineering, and advanced classifiers (e.g., Logistic Regression, Random Forest, SVM) with performance metrics like accuracy, precision, and recall for accurate anomaly detection.

Language: Jupyter Notebook - Size: 80.4 MB - Last synced at: 11 days ago - Pushed at: 11 days ago - Stars: 0 - Forks: 0

pygod-team/pygod

A Python Library for Graph Outlier Detection (Anomaly Detection)

Language: Python - Size: 1.04 MB - Last synced at: 11 days ago - Pushed at: 5 months ago - Stars: 1,406 - Forks: 134

robert-koch-institut/Appendix_Potential_COVID-19_test_fraud_detection

The methods and results of the publication "Potential COVID-19 test fraud detection: Findings from a pilot study comparing conventional and statistical approaches" are described in more detail in this appendix. The R-syntax for the calculation is provided, as well as a pseudo data set with which the syntax can also be tested.

Language: R - Size: 9.69 MB - Last synced at: 10 days ago - Pushed at: 12 days ago - Stars: 1 - Forks: 0

kowshik14/FraudDetection-SupplyChain

This project presents a deep learning model for fraud detection in supply chain networks, using PCA for dimensionality reduction, Bayesian optimization, and SMOTE for class imbalance. The model achieves 94.71% fraud detection and 99.42% accuracy on the 'DataCo smart supply chain' dataset, outperforming other models.

Language: Jupyter Notebook - Size: 32.7 MB - Last synced at: 12 days ago - Pushed at: 12 days ago - Stars: 0 - Forks: 0

MiniAiLive/FaceLivenessDetection-SDK-Android

3D Passive Face Liveness Detection! Supports Face Detection, Face Matching, Face Analysis, Face Sentiment, Face Alignment, Face Identification && Face Verification && Face Representation; Face Reconstruction; Face Tracking; Face Super-Resolution on Android

Language: Kotlin - Size: 38.4 MB - Last synced at: 12 days ago - Pushed at: 12 days ago - Stars: 178 - Forks: 106

fingerprintjs/fingerprintjs-pro-vue

Fingerprint Pro Plugin for Vue

Language: TypeScript - Size: 1.94 MB - Last synced at: 1 day ago - Pushed at: 21 days ago - Stars: 16 - Forks: 4

yzhao062/anomaly-detection-resources

Anomaly detection related books, papers, videos, and toolboxes

Language: Python - Size: 364 KB - Last synced at: 11 days ago - Pushed at: 4 months ago - Stars: 8,658 - Forks: 1,767

Faceplugin-ltd/FaceRecognition-Android

Face Recognition, Face Liveness Detection, Face Detection, Face Landmarks, Face Compare, Face Matching, Face Pose, Face Expression, Face Attributes, Face Templates Extraction, Face Landmarks

Language: Java - Size: 107 MB - Last synced at: 12 days ago - Pushed at: 17 days ago - Stars: 446 - Forks: 216

Sony1650/SmartClaim

Java-Angular based claim tracking website

Language: Java - Size: 50.8 KB - Last synced at: 11 days ago - Pushed at: 13 days ago - Stars: 0 - Forks: 0

adil-faiyaz98/sparkfund

Go library

Language: Go - Size: 2.51 MB - Last synced at: 13 days ago - Pushed at: 13 days ago - Stars: 0 - Forks: 0

zahramh99/Anomaly-Detection-in-Transactions

Anomaly detection in transactions means identifying unusual or unexpected patterns within transactions or related activities. These patterns, known as anomalies or outliers, deviate significantly from the expected norm and could indicate irregular or fraudulent behaviour.

Language: Python - Size: 43.9 KB - Last synced at: 13 days ago - Pushed at: 13 days ago - Stars: 0 - Forks: 0

SentryPeer/SentryPeer

Protect your SIP Servers from bad actors at https://sentrypeer.org

Language: C - Size: 2.69 MB - Last synced at: 14 days ago - Pushed at: 14 days ago - Stars: 190 - Forks: 20

JoaoBrasOliveira/decoding-the-numbers-and-language-behind-financial-statement-fraud

Fraud detection tool to help direct investigations.

Size: 109 KB - Last synced at: 15 days ago - Pushed at: 15 days ago - Stars: 0 - Forks: 0

Ritesh-456/Fraud_detection_using_ML

It is a ML based model to detect fake URLs and QR codes, using adv. data cleaning to improve accuracy. Built a Flask-based RESTful API for real-time fraud checks, allowing easy use in web and web apps. Designed a responsive JS front end to connect with the backend, showing fraud risk scores, confidence levels, and key risk factors for users

Language: Python - Size: 230 KB - Last synced at: 15 days ago - Pushed at: 15 days ago - Stars: 1 - Forks: 0

simranjeet97/LLM-RAG_Finance_UseCases

This Repository contains the real life use cases of GenAI (LLM+RAG) in Finance Domain. I covers many projects use cases with theory and projects.

Language: Jupyter Notebook - Size: 846 KB - Last synced at: 10 days ago - Pushed at: 8 months ago - Stars: 33 - Forks: 12

anastasius21/CreditCardFraudDetection

This repository contains a Jupyter Notebook for Credit Card Fraud Detection Model and a csv dataset on which it is being trained

Language: Jupyter Notebook - Size: 12.7 KB - Last synced at: 11 days ago - Pushed at: 16 days ago - Stars: 0 - Forks: 0

fingerprintjs/fingerprint-pro-server-api-php-sdk

PHP SDK for Fingerprint Pro Server API

Language: PHP - Size: 9.64 MB - Last synced at: 3 days ago - Pushed at: 4 days ago - Stars: 24 - Forks: 7

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)

Language: Swift - Size: 51.4 MB - Last synced at: 12 days ago - Pushed at: 17 days ago - Stars: 65 - Forks: 49

Silver4sh/deteksi-fraud-transaksi-toko

Fraud Detection dengan Isolation Forest

Language: Jupyter Notebook - Size: 6.84 KB - Last synced at: 17 days ago - Pushed at: 17 days ago - Stars: 1 - Forks: 0

CelineBoutinon/credit-scoring

Source code for OpenClassrooms - Data Scientist Project 7 - Implement a Scoring Model

Language: HTML - Size: 27.8 MB - Last synced at: 17 days ago - Pushed at: 17 days ago - Stars: 0 - Forks: 0

Faceplugin-ltd/ID-Card-Recognition

ID Card Recognition SDK which can recognize ID cards, Passports and Drive License from 200+ countries

Size: 7.81 KB - Last synced at: 17 days ago - Pushed at: 17 days ago - Stars: 29 - Forks: 16

Faceplugin-ltd/FaceLivenessDetection-iOS

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

Language: Swift - Size: 51.2 MB - Last synced at: 12 days ago - Pushed at: 17 days ago - Stars: 16 - Forks: 103

Faceplugin-ltd/Face-Recognition-SDK

Face recognition SDK & Face liveness detection SDK (Face Detection, Face Landmarks, Face Recognition, Face Liveness, Face Pose, Face Expression, Face attributes)

Size: 23.4 KB - Last synced at: 17 days ago - Pushed at: 17 days ago - Stars: 50 - Forks: 35

Faceplugin-ltd/Face-Liveness-Detection-SDK

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

Size: 16.6 KB - Last synced at: 17 days ago - Pushed at: 17 days ago - Stars: 45 - Forks: 33

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

Language: Java - Size: 106 MB - Last synced at: 9 days ago - Pushed at: 17 days ago - Stars: 40 - Forks: 23

kby-ai/FaceLivenessDetection-iOS

The project for 3D passive face liveness detection, face anti-spoofing, face fraudulent check, face liveness check and face fraud detection on iOS

Language: Swift - Size: 20.3 MB - Last synced at: 17 days ago - Pushed at: 17 days ago - Stars: 21 - Forks: 13

safe-graph/DGFraud

A Deep Graph-based Toolbox for Fraud Detection

Language: Python - Size: 80.4 MB - Last synced at: 17 days ago - Pushed at: about 3 years ago - Stars: 719 - Forks: 161

kby-ai/FaceLivenessDetection-Android

3D passive face liveness detection, face anti-spoofing, face fraudulent check, face liveness check, face spoof detection, face fraud detection and face analysis on Android.

Language: Java - Size: 29.8 MB - Last synced at: 17 days ago - Pushed at: 17 days ago - Stars: 55 - Forks: 38

socure-inc/socure-docv-sdk-ios

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

Language: Objective-C - Size: 25.4 MB - Last synced at: 17 days ago - Pushed at: 17 days ago - Stars: 7 - Forks: 4

Faceplugin-ltd/.github

Size: 13.7 KB - Last synced at: 18 days ago - Pushed at: 18 days ago - Stars: 1 - Forks: 0

complycube/complycube-android-sdk

A sample Android project integrating the ComplyCube SDK.

Language: Kotlin - Size: 146 KB - Last synced at: 19 days ago - Pushed at: 19 days ago - Stars: 8 - Forks: 0

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.

Language: TypeScript - Size: 12.6 MB - Last synced at: 2 days ago - Pushed at: about 1 year ago - Stars: 213 - Forks: 39

AbdulRafay365/Fraud-Detection-in-Credit-Card-Transactions

Banks and credit card agencies constantly face challenges like fraud, fraudulent transactions, and misrepresentation. This project evaluates various classification models for detecting fraudulent credit card transactions.

Language: Jupyter Notebook - Size: 151 KB - Last synced at: 19 days ago - Pushed at: 19 days ago - Stars: 0 - Forks: 0

sundanc/frauddetection

Fraud detection model using ensemble techniques (XGBoost, LightGBM, CatBoost) with SMOTE-ENN balancing, Bayesian Optimization for hyperparameter tuning, and performance evaluation (ROC AUC)

Language: Python - Size: 15.6 KB - Last synced at: 20 days ago - Pushed at: 20 days ago - Stars: 1 - Forks: 0

urmilgadhiya18/Fraud-Shield Fork of meetgoti07/FinShield

Fraud Shield (Won HackNUthon 6.0)

Language: TypeScript - Size: 193 KB - Last synced at: 20 days ago - Pushed at: 20 days ago - Stars: 0 - Forks: 0

safe-graph/RioGNN

Reinforced Neighborhood Selection Guided Multi-Relational Graph Neural Networks

Language: Python - Size: 38.6 MB - Last synced at: 9 days ago - Pushed at: 7 months ago - Stars: 75 - Forks: 6

safe-graph/DGFraud-TF2

A Deep Graph-based Toolbox for Fraud Detection in TensorFlow 2.X

Language: Python - Size: 30 MB - Last synced at: 16 days ago - Pushed at: about 3 years ago - Stars: 130 - Forks: 31

geekquad/Fraud-Detection

A Person Of Interest identifier based on ENRON CORPUS data.

Language: Jupyter Notebook - Size: 1.09 MB - Last synced at: 19 days ago - Pushed at: over 4 years ago - Stars: 28 - Forks: 8

Ullaakut/astronomer 📦

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

Language: Go - Size: 7.3 MB - Last synced at: 18 days ago - Pushed at: over 4 years ago - Stars: 718 - Forks: 23

burcuyesilyurt/Monitoring_A_Financial_Fraud_Detection_Model

Help the bank monitoring their fraud detection model and figuring out why it's not performing as expected.

Language: Jupyter Notebook - Size: 0 Bytes - Last synced at: 24 days ago - Pushed at: 24 days ago - Stars: 0 - Forks: 0

Macdon112/Credit-Card-Fraud-Detection

Comparing ML models (Random Forest, KNN, Decision Tree) for credit card fraud detection using SMOTE and stratified cross-validation.

Language: Jupyter Notebook - Size: 1.11 MB - Last synced at: 24 days ago - Pushed at: 24 days ago - Stars: 0 - Forks: 0

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.

Size: 9.19 MB - Last synced at: 25 days ago - Pushed at: 25 days ago - Stars: 394 - Forks: 16

Related Keywords

fraud-detection 830 machine-learning 337 python 176 fraud-prevention 105 data-science 96 logistic-regression 68 deep-learning 67 random-forest 64 classification 61 anomaly-detection 60 fraud 49 xgboost 48 credit-card 46 machine-learning-algorithms 39 credit-card-fraud 35 scikit-learn 35 smote 32 imbalanced-data 31 jupyter-notebook 30 outlier-detection 25 python3 25 data-analysis 24 neural-network 23 fraudulent-transactions 23 finance 22 feature-engineering 21 ai 19 security 18 random-forest-classifier 18 data-visualization 17 streamlit 17 decision-trees 17 credit-card-fraud-detection 16 decision-tree-classifier 16 tensorflow 16 kaggle 16 sklearn 16 autoencoder 15 pandas 14 api 14 fingerprintjs 14 fingerprinting 14 exploratory-data-analysis 13 identification 13 fingerprint 13 data-mining 13 ml 13 cybersecurity 13 spark 13 aws 12 graph-neural-networks 12 big-data 12 browser-fingerprinting 12 neural-networks 12 detection 12 artificial-intelligence 12 fraud-checker 12 eda 12 lightgbm 12 isolation-forest 11 face-recognition 11 sql 11 aml 11 security-tools 11 pytorch 11 supervised-learning 11 unsupervised-learning 11 fastapi 10 financial-analysis 10 blockchain 10 knn-classification 10 numpy 10 ethereum 10 banking 10 browser 10 kafka 10 nodejs 10 imbalanced-classification 10 identity 10 flask 10 data 10 fingerprintjs-pro 9 face-liveness-detection 9 audio-fingerprinting 9 prediction 9 svm 9 pca 9 machinelearning 9 browser-fingerprint 9 fintech 9 classification-model 9 liveness-detection 9 javascript 8 identity-verification 8 java 8 pyspark 8 kaggle-competition 8 synthetic-data 8 graph-algorithms 8 natural-language-processing 8