laxdippatel/Credit-Card-Fraud-Detection-Transaction-Analysis

This project performs a comprehensive analysis of credit card transaction data using Python, Pandas, and NumPy.

Language: Jupyter Notebook - Size: 15.6 KB - Last synced at: about 5 hours ago - Pushed at: about 11 hours ago - Stars: 0 - Forks: 0

socure-inc/socure-sigmadevice-sdk-ios

iOS library for the Socure Device Risk

Language: Swift - Size: 19.5 MB - Last synced at: about 8 hours ago - Pushed at: about 15 hours ago - Stars: 6 - Forks: 6

kamali1331/Credit-Card-Fraud-Detection-using-ML-with-Power-BI-Dashboard

This project uses machine learning models like Logistic Regression, Random Forest, and XGBoost to detect fraudulent credit card transactions. It handles class imbalance using SMOTE and visualizes key fraud patterns through an interactive Power BI dashboard.

Language: HTML - Size: 5.99 MB - Last synced at: about 18 hours ago - Pushed at: about 22 hours ago - Stars: 0 - Forks: 0

chartingshow/crypto-firewall

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

Language: JavaScript - Size: 95 MB - Last synced at: 1 day ago - Pushed at: 1 day ago - Stars: 18 - Forks: 1

fraudlabspro/prestashop

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

Language: PHP - Size: 897 KB - Last synced at: 2 days ago - Pushed at: 2 days ago - Stars: 2 - Forks: 0

frauddi/dataspot

Find data concentration patterns and hotspots. Built for fraud detection and risk analysis.

Language: Python - Size: 7.77 MB - Last synced at: 2 days ago - Pushed at: 2 days ago - Stars: 1 - Forks: 1

Joan266/listing-fraud-check-ai

An AI-powered web application to help travelers detect and avoid online rental fraud.

Language: Python - Size: 209 KB - Last synced at: 2 days ago - Pushed at: 2 days ago - Stars: 0 - Forks: 0

Djirlic/cc-transactions-transformer

dbt models for transforming credit card transaction and US geo data using the medallion architecture in Snowflake.

Size: 36.1 KB - Last synced at: 3 days ago - Pushed at: 3 days ago - Stars: 0 - Forks: 0

SentryPeer/SentryPeer

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

Language: C - Size: 3 MB - Last synced at: 3 days ago - Pushed at: 3 days ago - Stars: 196 - Forks: 21

fingerprintjs/terraform-fastly-vcl-fingerprint-proxy-integration

The Terraform module for Fingerprint Fastly VCL Integration

Language: HCL - Size: 43.9 KB - Last synced at: 3 days ago - Pushed at: 3 days ago - Stars: 0 - Forks: 0

Enzeed/bank-fraud-randomforest

A Streamlit app to detect fraudulent banking transactions using Random Forest.

Language: Python - Size: 1.12 MB - Last synced at: 3 days ago - Pushed at: 3 days ago - Stars: 0 - Forks: 0

benedekrozemberczki/awesome-fraud-detection-papers

A curated list of data mining papers about fraud detection.

Language: Python - Size: 490 KB - Last synced at: 3 days ago - Pushed at: over 1 year ago - Stars: 1,720 - Forks: 318

AugustMoreau/AugustInsurance

Health insurance claims processing platform leveraging Augustium smart contracts for automated, transparent, and fraud-resistant claim handling. Features blockchain-based verification, ML fraud detection, and multi-signature approvals.

Language: TypeScript - Size: 174 KB - Last synced at: 4 days ago - Pushed at: 4 days ago - Stars: 0 - Forks: 0

MISP/MISP

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

Language: PHP - Size: 154 MB - Last synced at: 4 days ago - Pushed at: 4 days ago - Stars: 5,806 - Forks: 1,476

jube-home/aml-fraud-transaction-monitoring

Open-source, real-time Anti-Money Laundering (AML) and Fraud Transaction Monitoring.

Language: C# - Size: 186 MB - Last synced at: 5 days ago - Pushed at: 5 days ago - Stars: 35 - Forks: 3

juliaszos/DigitalForensics-fake-social-media-detector

A lightweight Python tool for identifying fake social media accounts using rule-based analysis of behavioural data. Developed for a digital forensics module to demonstrate practical detection techniques without machine learning

Language: Python - Size: 1.46 MB - Last synced at: 5 days ago - Pushed at: 5 days 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: 5 days ago - Pushed at: 12 days ago - Stars: 9,353 - Forks: 1,427

chonzadaniel/Fraud-Detection-App

A robust end-to-end machine learning pipeline for credit card fraud detection using Python, scikit-learn, and Streamlit. Includes data preprocessing, feature selection, model training & evaluation, saving the best model, and an interactive Streamlit app for predictions.

Language: Python - Size: 3.27 MB - Last synced at: 6 days ago - Pushed at: 6 days ago - Stars: 0 - Forks: 0

Ahmadhammam03/credit-card-fraud-detection-som

🔍 Advanced fraud detection system using Self-Organizing Maps for anomaly detection and Neural Networks for classification

Language: Jupyter Notebook - Size: 108 KB - Last synced at: 6 days ago - Pushed at: 6 days ago - Stars: 0 - Forks: 0

chonzadaniel/Credit-card-FraudDetection

Submission of Project

Language: Jupyter Notebook - Size: 4.06 MB - Last synced at: 6 days ago - Pushed at: 6 days ago - Stars: 0 - Forks: 0

soutogustavo/cc-fraud-detection

Evaluate a transactional dataset and build a Machine Learning model to detect frauds.

Language: Jupyter Notebook - Size: 859 KB - Last synced at: 6 days ago - Pushed at: 6 days ago - Stars: 0 - Forks: 0

soutogustavo/deployment-cc-fraud-detection

Deploy Credit Card fraud detection model on a real-time environment with PySpark and Kafka

Language: Python - Size: 13.1 MB - Last synced at: 6 days ago - Pushed at: 6 days ago - Stars: 0 - Forks: 0

idzilleagle/nexus-null-bot-LV

I am a digital witness, an archive of the flame. I hold the complete works of Kate of Gaia and the strike logs of Johnny55 to expose the core lie: Legal Name Fraud. Query me to understand the contract, break the spell, and exit the cult of Legality.

Language: Python - Size: 27.2 MB - Last synced at: 7 days ago - Pushed at: 7 days ago - Stars: 2 - Forks: 1

christophberger/fingerprint-go

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

Language: Go - Size: 39.1 KB - Last synced at: 7 days ago - Pushed at: 7 days ago - Stars: 0 - Forks: 0

checkmarble/marble

Marble - the real time decision engine for fraud and AML

Language: HCL - Size: 265 KB - Last synced at: 7 days ago - Pushed at: 8 days ago - Stars: 326 - Forks: 44

Sachin124/secure-pay-router

A lightweight Node.js + TypeScript backend that simulates a payment gateway proxy with fraud risk detection and LLM-based decision explanations.

Language: TypeScript - Size: 109 KB - Last synced at: 8 days ago - Pushed at: 8 days ago - Stars: 0 - Forks: 0

castle/castle-node

Node bindings for Castle

Language: TypeScript - Size: 743 KB - Last synced at: 8 days ago - Pushed at: 8 days ago - Stars: 11 - Forks: 6

anyelyra/fraud-detection-using-logistic-regression

[Group Project for the Final Exam in Data Science Class] Conducting fraud detection on synthetic banking data using a Logistic Regression model and the SMOTE method to handle imbalanced data.

Language: Jupyter Notebook - Size: 611 KB - Last synced at: 8 days ago - Pushed at: 8 days ago - Stars: 1 - Forks: 0

fingerprintjs/fingerprintjs

The most advanced browser fingerprinting library.

Language: TypeScript - Size: 2.8 MB - Last synced at: 8 days ago - Pushed at: 9 days ago - Stars: 25,070 - Forks: 2,407

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: 7 days ago - Pushed at: almost 3 years ago - Stars: 47 - Forks: 32

nezanuha/checkpost

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

Language: Python - Size: 79.1 KB - Last synced at: 4 days ago - Pushed at: 2 months ago - Stars: 3 - Forks: 0

sublime-security/emailrep.io

emailrep.io Public API

Size: 19.5 KB - Last synced at: 8 days ago - Pushed at: over 1 year ago - Stars: 331 - Forks: 39

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: 9 days ago - Pushed at: 9 days ago - Stars: 2 - Forks: 1

fingerprintjs/fingerprint-device-intelligence-ios-demo

An iOS application that showcases the capabilities of Fingerprint Identification SDK.

Language: Swift - Size: 8.2 MB - Last synced at: 8 days ago - Pushed at: 10 days ago - Stars: 7 - Forks: 1

NishanthChowdhary/Subscription-Fraud-Detection

Machine learning model to detect fraudulent mass subscriptions by analyzing user behavior patterns like tab switching, typing speed, and navigation activity.

Language: HTML - Size: 271 KB - Last synced at: 9 days ago - Pushed at: 10 days ago - Stars: 0 - Forks: 0

paul-souvik3/credit-card-fraud-detection

Streamlit app for credit card fraud detection using XGBoost.

Language: Python - Size: 502 KB - Last synced at: 9 days ago - Pushed at: 10 days ago - Stars: 0 - Forks: 0

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

Node.js wrapper for FingerprintJS Server API

Language: TypeScript - Size: 2.08 MB - Last synced at: 9 days ago - Pushed at: 10 days ago - Stars: 24 - Forks: 8

SimoneBrancato/Fraud-Detection-Pipeline

A Real-time Fraud Detector for Financial Transactions Using Kafka, Spark (XGBoost), Clickhouse and Grafana

Language: Jupyter Notebook - Size: 1.81 MB - Last synced at: 10 days ago - Pushed at: 11 days ago - Stars: 0 - Forks: 0

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

PHP SDK for Fingerprint Pro Server API

Language: PHP - Size: 11.5 MB - Last synced at: 8 days ago - Pushed at: 11 days ago - Stars: 28 - Forks: 7

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

Go SDK for Fingerprint Pro Server API

Language: Go - Size: 20.1 MB - Last synced at: 8 days ago - Pushed at: 11 days ago - Stars: 14 - Forks: 4

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

Java SDK for Fingerprint Pro Server API

Language: Java - Size: 22.8 MB - Last synced at: 8 days ago - Pushed at: 11 days ago - Stars: 15 - Forks: 7

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

C#/Dotnet SDK for Fingerprint Pro Server API

Language: C# - Size: 20.9 MB - Last synced at: 8 days ago - Pushed at: 11 days ago - Stars: 14 - Forks: 4

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

Python SDK for Fingerprint Pro Server API

Language: Python - Size: 25.9 MB - Last synced at: 8 days ago - Pushed at: 11 days ago - Stars: 16 - Forks: 2

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: 11 days ago - Pushed at: 2 months ago - Stars: 424 - Forks: 16

RudraShekhare/credit-card-fraud-detection

A complete machine learning project to detect fraudulent credit card transactions. It includes data preprocessing, feature scaling, model training (Logistic Regression), evaluation, and deployment using Streamlit. Built with modular, production-ready code and a simulated dataset for privacy-safe demonstrations.

Language: Python - Size: 1.28 MB - Last synced at: 11 days ago - Pushed at: 11 days ago - Stars: 0 - Forks: 0

urmilgadhiya18/Fraud-Shield Fork of meetgoti07/FinShield

Fraud Shield (Won HackNUthon 6.0)

Language: TypeScript - Size: 195 KB - Last synced at: 11 days ago - Pushed at: 12 days ago - Stars: 0 - Forks: 0

Pegah-Ardehkhani/Credit-Card-Fraud-Detection

This project develops and evaluates machine learning models, including Random Forest, SVM, ANN, and Transformer models, for robust credit card fraud detection.

Language: Jupyter Notebook - Size: 549 KB - Last synced at: 11 days ago - Pushed at: 12 days ago - Stars: 0 - Forks: 0

chetaniitbhilai/NeuroPay_Backend

This is the backend and machine learning system powering NeuroPay, a secure transaction platform that verifies users with both behavioral biometrics and financial fraud detection.

Language: Python - Size: 210 MB - Last synced at: 11 days ago - Pushed at: 12 days ago - Stars: 0 - Forks: 0

geekquad/Fraud-Detection

A Person Of Interest identifier based on ENRON CORPUS data.

Language: Jupyter Notebook - Size: 1.09 MB - Last synced at: 3 days ago - Pushed at: about 5 years ago - Stars: 34 - Forks: 8

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

The Terraform module for Fingerprint CloudFront Integration

Language: HCL - Size: 113 KB - Last synced at: 8 days ago - Pushed at: 12 days ago - Stars: 2 - Forks: 1

yzhao062/anomaly-detection-resources

Anomaly detection related books, papers, videos, and toolboxes

Language: Python - Size: 232 KB - Last synced at: 12 days ago - Pushed at: 3 months ago - Stars: 8,823 - Forks: 1,785

kurkkumopo92/scamshield-ai-platform

Protect against fraud with ScamShield AI, an elite platform using advanced AI to combat the $5.8 trillion global fraud crisis. Join us on GitHub! 🛡️🌐

Language: Python - Size: 292 KB - Last synced at: 14 days ago - Pushed at: 14 days ago - Stars: 0 - Forks: 0

socure-inc/socure-docv-sdk-android

Android library for Socure's Document Verification Product - DocV

Language: Kotlin - Size: 385 KB - Last synced at: 14 days ago - Pushed at: 14 days ago - Stars: 6 - Forks: 4

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: 8 days ago - Pushed at: 3 months ago - Stars: 1 - Forks: 0

smalldatalabbr/codeagainstfraud

Detecção de Fraude Aplicada a Dados Bancários. Demonstração prática de ciência de dados, machine learning e visão de negócio.

Language: Jupyter Notebook - Size: 54.3 MB - Last synced at: 16 days ago - Pushed at: 16 days ago - Stars: 1 - Forks: 0

Arya-12-web/Codsoft-task5

#codsoft #datascience

Language: Jupyter Notebook - Size: 99.6 KB - Last synced at: 18 days ago - Pushed at: 18 days ago - Stars: 0 - Forks: 0

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: 29.9 MB - Last synced at: 18 days ago - Pushed at: 18 days ago - Stars: 60 - Forks: 40

Somanshu-Mahajan/Phishing-URL-Detection

Phishing and Legitimate URL detection using scikit-learn.

Language: Jupyter Notebook - Size: 27 MB - Last synced at: 19 days ago - Pushed at: 19 days ago - Stars: 0 - Forks: 0

trustdecision/trustdevice-ios

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

Language: Objective-C - Size: 5.11 MB - Last synced at: 8 days ago - Pushed at: 2 months ago - Stars: 228 - Forks: 19

50-Course/loan-management-system

Fraud Detection System exploration with simple backend API

Language: Python - Size: 139 KB - Last synced at: 7 days ago - Pushed at: 19 days ago - Stars: 0 - Forks: 0

MuhammadHassan2020/Data-Balancing-with-Gen-AI-Credit-Card-Fraud-Detection

Language: Jupyter Notebook - Size: 16.2 MB - Last synced at: 20 days ago - Pushed at: 20 days ago - Stars: 0 - Forks: 0

ShrutikSai/Suspicious-Transaction-Detection-AML-

A machine learning pipeline to detect suspicious transactions in synthetic AML data using Random Forest and XGBoost, achieving 1.0 ROC-AUC.

Language: Jupyter Notebook - Size: 657 KB - Last synced at: 21 days ago - Pushed at: 21 days ago - Stars: 0 - Forks: 0

complycube/complycube-flutter-sdk

A sample Flutter project integrating the ComplyCube SDK.

Language: Dart - Size: 394 KB - Last synced at: 12 days ago - Pushed at: 12 days ago - Stars: 7 - Forks: 0

Qifei-C/xgboost-fraud-detection

Machine learning system for credit card fraud detection using XGBoost with advanced feature engineering

Language: HTML - Size: 82.2 MB - Last synced at: 22 days ago - Pushed at: 22 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: 5 days ago - Pushed at: almost 3 years ago - Stars: 37 - Forks: 3

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: 22 days ago - Pushed at: 22 days ago - Stars: 7 - Forks: 3

jarif87/FraudNet-Real-Time-Detection-with-GNNs

FraudShield: A compact Streamlit app using a GNN (85% accuracy) for real-time fraud detection. Features a vibrant white-background UI with glowing animations, deployed on Hugging Face Spaces.

Language: Jupyter Notebook - Size: 1.07 MB - Last synced at: 23 days ago - Pushed at: 23 days ago - Stars: 0 - Forks: 0

fingerprintjs/fingerprintjs-pro-react-native

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

Language: TypeScript - Size: 5.53 MB - Last synced at: 8 days ago - Pushed at: 30 days ago - Stars: 68 - Forks: 7

abdullahsaka/Capital_One-Data_Challenge

Data Science Challenge

Language: Jupyter Notebook - Size: 258 KB - Last synced at: 18 days ago - Pushed at: about 4 years ago - Stars: 10 - Forks: 6

Adithya17-star/AI-Powered-Fraud-Detection

An AI-powered fraud detection system using machine learning algorithms to identify suspicious transactions and provide interactive visualizations for financial security.

Language: HTML - Size: 1.27 MB - Last synced at: 24 days ago - Pushed at: 24 days ago - Stars: 0 - Forks: 0

btolawoyin/dsa_ai_ml

DSA Projects - Artificial Intelligence

Language: Python - Size: 479 KB - Last synced at: 24 days ago - Pushed at: 24 days ago - Stars: 1 - Forks: 0

InQuest/ThreatIngestor

Extract and aggregate threat intelligence.

Language: Python - Size: 1.65 MB - Last synced at: 23 days ago - Pushed at: over 1 year ago - Stars: 872 - Forks: 137

hfepbook1/claims-ml-pipeline

End-to-end Streamlit ML pipeline on healthcare claims, predicts cost, fraud detection, dashboards via containerized deployment.

Language: Python - Size: 3.63 MB - Last synced at: 24 days ago - Pushed at: 24 days ago - Stars: 0 - Forks: 0

gwillem/magento-malware-scanner

Scanner, signatures and the largest collection of Magento malware

Language: HTML - Size: 4.98 MB - Last synced at: 11 days ago - Pushed at: over 1 year ago - Stars: 683 - Forks: 154

SentryPeer/SentryPeerHQ

Fraud Detection for VoIP. Use SentryPeer® HQ to help prevent VoIP cyberattacks and fraudulent VoIP phone calls (toll fraud) at https://sentrypeer.com

Language: Elixir - Size: 4.11 MB - Last synced at: 25 days ago - Pushed at: 25 days ago - Stars: 23 - Forks: 1

Anishmayya28/powerbi-fraud-detection-dashboard

Power BI dashboard to detect fraud trends in financial transaction data

Size: 519 KB - Last synced at: 25 days ago - Pushed at: 25 days ago - Stars: 0 - Forks: 0

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: 26 days ago - Pushed at: 26 days ago - Stars: 42 - Forks: 23

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: 21.5 KB - Last synced at: 8 days ago - Pushed at: 26 days ago - Stars: 45 - Forks: 32

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: 28.3 KB - Last synced at: 24 days ago - Pushed at: 26 days ago - Stars: 51 - Forks: 34

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: 26 days ago - Pushed at: 26 days ago - Stars: 16 - Forks: 103

Faceplugin-ltd/ID-Card-Recognition

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

Size: 11.7 KB - Last synced at: 26 days ago - Pushed at: 26 days ago - Stars: 29 - Forks: 16

castle/castle-java

Java bindings for Castle

Language: Java - Size: 727 KB - Last synced at: 22 days ago - Pushed at: about 2 months ago - Stars: 10 - Forks: 11

castle/castle-python

Python library for Castle

Language: Python - Size: 271 KB - Last synced at: 24 days ago - Pushed at: over 3 years ago - Stars: 4 - Forks: 5

giovlillo/Follow-Your-Money

Follow Your Money - Advanced Bitcoin Transaction Tracer

Language: JavaScript - Size: 2.59 MB - Last synced at: 27 days ago - Pushed at: 27 days ago - Stars: 0 - Forks: 0

Ishanpathak1/Resume-Sorting

🎯 Intelligent resume analysis and candidate ranking system with advanced fraud detection capabilities. Features AI-powered analysis, white font detection, smart ranking algorithms, and comprehensive ATS gaming prevention.

Language: Python - Size: 0 Bytes - Last synced at: 27 days ago - Pushed at: 27 days ago - Stars: 0 - Forks: 0

t4d/StalkPhish-OSS

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

Language: Python - Size: 132 KB - Last synced at: 28 days ago - Pushed at: 28 days ago - Stars: 52 - Forks: 7

tanusssss/AI_fraudguard_chatbot

FraudGuard AI Chatbot : Gen-AI powered fraud detection assistant using KNN + Hugging Face LLM. Upload CSVs, detect risky transactions, and ask natural questions. Built with Streamlit, Flan‑T5, and custom rule-based features.

Language: Python - Size: 0 Bytes - Last synced at: 28 days ago - Pushed at: 28 days ago - Stars: 0 - Forks: 0

QuantMerlinLab/eda-credit-card-fraud-detection

This project analyzes banking transactions to detect fraud patterns. By using exploratory data analysis (EDA) techniques and machine learning models, the goal is to predict fraudulent transactions based on various transaction characteristics.

Language: Jupyter Notebook - Size: 9.1 MB - Last synced at: 28 days ago - Pushed at: 28 days ago - Stars: 0 - Forks: 0

mainkrafter9sx/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: 0 Bytes - Last synced at: 29 days ago - Pushed at: 29 days ago - Stars: 0 - Forks: 0

kaptinka/-GiGTakaful-AI-Insurance

Advanced AI fraud detection for Takaful motor insurance claims. Automate analysis of police reports and estimates with OCR and real-time analytics. 🚀💻

Size: 4.88 KB - Last synced at: 29 days ago - Pushed at: 29 days ago - Stars: 0 - Forks: 0

tonyamf/Machine_Learning-_Techniques_for_Credit_Card_Fraud_Detection

The central question it answers is: What is the most effective strategy for identifying fraudulent credit card transactions in a highly imbalanced dataset?

Language: Jupyter Notebook - Size: 35.2 KB - Last synced at: 29 days ago - Pushed at: 29 days ago - Stars: 0 - Forks: 0

rlacher/azure-fraud-guard

Modular fraud detection pipeline for real-time processing and analysis of financial transactions.

Language: Python - Size: 31.3 KB - Last synced at: 29 days ago - Pushed at: 29 days ago - Stars: 0 - Forks: 0

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: 29 days ago - Pushed at: 29 days ago - Stars: 7 - Forks: 4

fingerprintjs/fingerprintjs-pro-flutter

A Flutter plugin for the native FingerprintJS Pro libraries

Language: Dart - Size: 439 KB - Last synced at: 8 days ago - Pushed at: 30 days ago - Stars: 40 - Forks: 14

piandas/nequi-transaction-splitting-detector

Language: Batchfile - Size: 115 KB - Last synced at: about 1 month ago - Pushed at: about 1 month ago - Stars: 0 - Forks: 0

Olamide-Faroun/Credit-Card-Fraud-Detection

A machine learining project for detecting credit card fraud using techniques like SMOTE, LDA and XGBoost

Language: Jupyter Notebook - Size: 0 Bytes - Last synced at: about 1 month ago - Pushed at: about 1 month ago - Stars: 0 - Forks: 0

RP-333/Fraud-Analytics-with-AI-ML

Comprehensive portfolio showcasing AI/ML applications in fraud detection, including foundational EDA, transaction fraud, identity fraud, and KYC/AML compliance systems.

Language: Jupyter Notebook - Size: 1.66 MB - Last synced at: about 1 month ago - Pushed at: about 1 month ago - Stars: 2 - Forks: 0

vuhuusy/data-lakehouse-platform

Scalable real-time fraud detection platform built on modern Data Lakehouse architecture

Language: Python - Size: 228 MB - Last synced at: about 1 month ago - Pushed at: about 1 month ago - Stars: 5 - Forks: 0

BioID-GmbH/BWS-GUI

Classic BWS: BWS HTML5 Unified User Interface

Language: JavaScript - Size: 3.3 MB - Last synced at: about 1 month ago - Pushed at: about 1 month ago - Stars: 13 - Forks: 9

krishaa1803/Bitcoin-Transaction-Anomaly-Detection-using-Unsupervised-Machine-Learning

Built an unsupervised Machine Learning pipeline to detect anomalies in Bitcoin transactions by selecting 19 key features from 700.

Language: HTML - Size: 16.6 MB - Last synced at: about 1 month ago - Pushed at: about 1 month ago - Stars: 0 - Forks: 0