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: about 5 hours ago - Pushed at: about 5 hours 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: about 17 hours ago - Pushed at: about 18 hours 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: about 21 hours ago - Pushed at: about 22 hours 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: 1 day ago - Pushed at: 1 day 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: 1 day ago - Pushed at: 1 day 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: 1 day ago - Pushed at: 1 day ago - Stars: 7 - Forks: 4

piandas/nequi-transaction-splitting-detector

Language: Batchfile - Size: 115 KB - Last synced at: 2 days ago - Pushed at: 2 days ago - Stars: 0 - Forks: 0

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: 3 days ago - Pushed at: 3 days ago - Stars: 2 - Forks: 1

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: 3 days ago - Pushed at: 3 days 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: 3 days ago - Pushed at: 3 days 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: 3 days ago - Pushed at: 3 days ago - Stars: 5 - Forks: 0

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: 1 day ago - Pushed at: almost 3 years ago - Stars: 45 - Forks: 33

frauddi/dataspot

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

Language: Python - Size: 74.2 KB - Last synced at: 4 days ago - Pushed at: 4 days ago - Stars: 1 - Forks: 0

BioID-GmbH/BWS-GUI

Classic BWS: BWS HTML5 Unified User Interface

Language: JavaScript - Size: 3.3 MB - Last synced at: 5 days ago - Pushed at: 5 days ago - Stars: 13 - Forks: 9

chartingshow/crypto-firewall

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

Language: JavaScript - Size: 115 MB - Last synced at: 5 days ago - Pushed at: 5 days ago - Stars: 18 - Forks: 1

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: 5 days ago - Pushed at: 5 days ago - Stars: 0 - Forks: 0

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

PHP SDK for Fingerprint Pro Server API

Language: PHP - Size: 11.1 MB - Last synced at: 6 days ago - Pushed at: 11 days ago - Stars: 28 - Forks: 7

fingerprintjs/fingerprintjs

The most advanced browser fingerprinting library.

Language: TypeScript - Size: 2.85 MB - Last synced at: 6 days ago - Pushed at: 23 days ago - Stars: 24,904 - Forks: 2,397

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: 53.9 MB - Last synced at: 6 days ago - Pushed at: 6 days ago - Stars: 0 - Forks: 0

Harsh071202/InsuranceFraudDetection

Detecting fraudulent insurance claims using machine learning techniques like XGBoost and SMOTE on real-world data to enhance claim verification accuracy.

Language: Python - Size: 5.45 MB - Last synced at: 7 days ago - Pushed at: 7 days ago - Stars: 0 - Forks: 0

doscsy12/ADI_projects

Data science projects at Aboitiz

Language: Jupyter Notebook - Size: 53 MB - Last synced at: 7 days ago - Pushed at: 7 days ago - Stars: 1 - Forks: 0

abcreativeakshay/fraud-detection-system

Credit card fraud detection using machine learning

Language: Jupyter Notebook - Size: 70.3 KB - Last synced at: 7 days ago - Pushed at: 7 days 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: 7 days ago - Pushed at: 7 days ago - Stars: 6 - Forks: 5

hfepbook1/healthcare-claims-ml-pipeline

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

Language: Python - Size: 3.62 MB - Last synced at: 7 days ago - Pushed at: 7 days ago - Stars: 0 - Forks: 0

wey-gu/fraud-detection-datagen

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

Language: Python - Size: 170 MB - Last synced at: 6 days ago - Pushed at: about 1 year ago - Stars: 26 - Forks: 9

fingerprintjs/fingerprintjs-pro-react

Fingerprint Pro Wrapper for React Single Page Applications (SPA)

Language: TypeScript - Size: 3.76 MB - Last synced at: 6 days ago - Pushed at: 8 days ago - Stars: 59 - Forks: 12

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

Node.js wrapper for FingerprintJS Server API

Language: TypeScript - Size: 1.96 MB - Last synced at: 6 days ago - Pushed at: 8 days ago - Stars: 24 - Forks: 8

fingerprintjs/fingerprintjs-pro-react-native

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

Language: TypeScript - Size: 4.97 MB - Last synced at: 6 days ago - Pushed at: 8 days ago - Stars: 67 - Forks: 7

fingerprintjs/fingerprintjs-pro-flutter

A Flutter plugin for the native FingerprintJS Pro libraries

Language: Dart - Size: 437 KB - Last synced at: 6 days ago - Pushed at: 8 days ago - Stars: 40 - Forks: 14

selimfirat/pysad

Streaming Anomaly Detection Framework in Python (Outlier Detection for Streaming Data)

Language: Python - Size: 474 KB - Last synced at: 4 days ago - Pushed at: 4 days ago - Stars: 264 - Forks: 25

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

Language: Jupyter Notebook - Size: 304 KB - Last synced at: 7 days ago - Pushed at: 9 months ago - Stars: 321 - Forks: 159

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: 9 days ago - Stars: 5,765 - Forks: 1,469

yzhao062/anomaly-detection-resources

Anomaly detection related books, papers, videos, and toolboxes

Language: Python - Size: 232 KB - Last synced at: 10 days ago - Pushed at: 2 months ago - Stars: 8,771 - Forks: 1,780

sublime-security/emailrep.io

emailrep.io Public API

Size: 19.5 KB - Last synced at: 1 day ago - Pushed at: over 1 year ago - Stars: 326 - Forks: 38

malavikaPrasad11/fraud-detection

A machine learning system for real-time fraud transaction detection with Streamlit dashboard and feature engineering.

Language: Jupyter Notebook - Size: 188 KB - Last synced at: 10 days ago - Pushed at: 10 days ago - Stars: 0 - Forks: 0

fzliu/radient

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

Language: Python - Size: 127 KB - Last synced at: 11 days ago - Pushed at: 11 days ago - Stars: 276 - Forks: 11

Mukeshthenraj/Fraud-Detection-Model

Logistic Regression, Grid Search, and ROC-PR curve evaluation on fraud detection dataset

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

higorfct/Projeto-4-Detec-o-de-Fraudes

Detectando Fraudes com uma Rede Neural MLP

Language: Jupyter Notebook - Size: 71.3 KB - Last synced at: 11 days ago - Pushed at: 11 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: 11 days ago - Pushed at: about 2 months ago - Stars: 9,274 - Forks: 1,417

ShaikhBorhanUddin/Credit-Card-Transaction-Fraud-Detection

Credit card fraud continues to be a major challenge for both consumers and financial institutions. This project addresses this pressing issue by leveraging machine learning to develop a data-driven solution aimed at identifying fraudulent credit card transactions with greater accuracy and efficiency.

Language: Jupyter Notebook - Size: 2.81 MB - Last synced at: 11 days ago - Pushed at: 11 days ago - Stars: 0 - Forks: 0

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: 1.29 MB - Last synced at: 12 days ago - Pushed at: 12 days ago - Stars: 0 - Forks: 0

soldierstoke926/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: 2.93 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: 2.88 MB - Last synced at: 14 days ago - Pushed at: 14 days ago - Stars: 196 - Forks: 21

nodiref/nodiref

🚀 API-first referral engine 🔗 with built-in 🛡️ fraud detection & flexible reward management

Size: 2.93 KB - Last synced at: 14 days ago - Pushed at: 14 days ago - Stars: 0 - Forks: 0

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: 15 days ago - Pushed at: 15 days ago - Stars: 0 - Forks: 0

checkmarble/marble

Marble - the real time decision engine for fraud and AML

Language: HCL - Size: 254 KB - Last synced at: 15 days ago - Pushed at: 15 days ago - Stars: 298 - Forks: 39

t4d/StalkPhish-OSS

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

Language: Python - Size: 132 KB - Last synced at: 16 days ago - Pushed at: 16 days ago - Stars: 52 - Forks: 7

tirrenotechnologies/tirreno

Open source user intelligence platform. Monitor, analyze, and protect your web application against cyberfraud, account threats, and abuse. Get started — free.

Language: PHP - Size: 2.6 MB - Last synced at: 16 days ago - Pushed at: 20 days ago - Stars: 551 - Forks: 66

B-Deprez/GARG-AML

Language: Python - Size: 253 KB - Last synced at: 17 days ago - Pushed at: 17 days ago - Stars: 1 - Forks: 0

t4d/PhishingKit-Yara-Rules

Repository of Yara rules dedicated to Phishing Kits Zip files

Language: YARA - Size: 433 KB - Last synced at: 17 days ago - Pushed at: 17 days ago - Stars: 222 - Forks: 36

rvznr/aml-project

Supervised ML pipeline for detecting suspicious transactions using a synthetic AML dataset. Includes EDA, feature engineering, SMOTE, and model evaluation.

Language: Python - Size: 3.51 MB - Last synced at: 17 days ago - Pushed at: 17 days ago - Stars: 0 - Forks: 0

fingerprintjs/fingerprint-device-intelligence-ios-demo

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

Language: Swift - Size: 8.16 MB - Last synced at: 4 days ago - Pushed at: 17 days ago - Stars: 7 - Forks: 0

fingerprintjs/fingerprintjs-pro-vue

Fingerprint Pro Plugin for Vue

Language: TypeScript - Size: 1.86 MB - Last synced at: 6 days ago - Pushed at: about 2 months ago - Stars: 18 - Forks: 4

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: 12 days ago - Pushed at: 3 months ago - Stars: 59 - Forks: 40

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: 14 days ago - Pushed at: about 2 months ago - Stars: 224 - Forks: 19

mominalix/AI-Based-Anti-Money-Laundering-AML-System

A production-ready AML compliance platform that uses machine learning and AI to detect financial crimes in real-time. Built with microservices architecture, it analyzes transaction patterns, screens against sanctions lists, and automatically generates regulatory reports using OpenAI integration.

Language: Python - Size: 95.7 KB - Last synced at: 19 days ago - Pushed at: 19 days ago - Stars: 0 - Forks: 0

mbuesch/disktest

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

Language: Rust - Size: 315 KB - Last synced at: 7 days ago - Pushed at: 20 days ago - Stars: 40 - Forks: 6

gwillem/magento-malware-scanner

Scanner, signatures and the largest collection of Magento malware

Language: HTML - Size: 4.98 MB - Last synced at: 3 days ago - Pushed at: over 1 year ago - Stars: 683 - Forks: 154

complycube/complycube-flutter-sdk

A sample Flutter project integrating the ComplyCube SDK.

Language: Dart - Size: 391 KB - Last synced at: 22 days ago - Pushed at: 22 days ago - Stars: 6 - Forks: 0

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

C#/Dotnet SDK for Fingerprint Pro Server API

Language: C# - Size: 20.8 MB - Last synced at: 6 days ago - Pushed at: 23 days ago - Stars: 13 - Forks: 4

Apeksha290529/The-BigBank-Finance-Analyser

"A comprehensive SQL-based analysis of a banking database for 'The Big Bank'. This project explores customer banking behavior, transaction trends, and account management. The analysis aims to optimize banking operations, enhance fraud detection, improve customer segmentation, and increase revenue using data-driven insights."

Size: 12.3 MB - Last synced at: 22 days ago - Pushed at: 22 days ago - Stars: 1 - Forks: 0

sayed-ashfaq/CreditCard_FraudDetection_NN

Built my first Neural Network model that detects the fraud alerts in any transaction done by the users.

Language: Jupyter Notebook - Size: 1.02 MB - Last synced at: about 16 hours ago - Pushed at: 22 days ago - Stars: 1 - Forks: 0

jingjie-wan/Finance-Fraud-Detection

Detect fraud of invoices

Language: Python - Size: 679 KB - Last synced at: 22 days ago - Pushed at: 22 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: 22 days ago - Pushed at: 22 days ago - Stars: 1 - Forks: 0

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

Python SDK for Fingerprint Pro Server API

Language: Python - Size: 25.4 MB - Last synced at: 6 days ago - Pushed at: 23 days ago - Stars: 16 - Forks: 2

OshankAgrawal/Credit-Card-Fraud-Detection

A machine learning project to detect fraudulent credit card transactions using data analysis and classification models.

Language: Jupyter Notebook - Size: 76.2 KB - Last synced at: 6 days ago - Pushed at: 23 days ago - Stars: 0 - Forks: 0

tushar10c/crypto-aml-check

Crypto AML Checker is a tool designed to identify suspicious activities in cryptocurrency transactions. It leverages machine learning to ensure compliance with Anti-Money Laundering regulations. 🛡️💻

Size: 3.91 KB - Last synced at: 23 days ago - Pushed at: 23 days ago - Stars: 0 - Forks: 0

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

Java SDK for Fingerprint Pro Server API

Language: Java - Size: 22.8 MB - Last synced at: 2 days ago - Pushed at: 23 days ago - Stars: 15 - 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: 6 days ago - Pushed at: 23 days ago - Stars: 13 - Forks: 4

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: 14 days ago - Pushed at: about 1 month ago - Stars: 417 - Forks: 16

Greipio/node

Official Node.js library of Greip API

Language: TypeScript - Size: 183 KB - Last synced at: 2 days ago - Pushed at: 24 days ago - Stars: 2 - Forks: 0

Greipio/javascript

The official JS library of Greip

Language: TypeScript - Size: 271 KB - Last synced at: 2 days ago - Pushed at: 24 days ago - Stars: 2 - Forks: 0

RohanMukka/BEneFIT Fork of kushi-3/BEneFIT

A decentralized fitness accountability framework using ETH staking, smart contracts, and fraud-resistant goal validation, inspired by behavioral psychology.

Language: JavaScript - Size: 1.19 MB - Last synced at: 24 days ago - Pushed at: 24 days ago - Stars: 1 - Forks: 0

Prajwal10031999/Credit-Card-Fraud-Detection-using-Random-Forest

A machine learning model to detect fraud in credit card customers using Random Forest Classification Algorithm

Language: Jupyter Notebook - Size: 116 KB - Last synced at: 18 days ago - Pushed at: over 4 years ago - Stars: 7 - Forks: 3

MusaibNagani/Fraud-Detection

End-to-end fraud detection simulation using Python — Phase 1 (SQLite + Rules) and Phase 2 (MSSQL + Velocity/Behavioral Features) with synthetic banking data.

Language: Python - Size: 47.9 MB - Last synced at: 24 days ago - Pushed at: 25 days ago - Stars: 1 - Forks: 0

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: 4.32 MB - Last synced at: 25 days ago - Pushed at: 25 days ago - Stars: 23 - Forks: 1

castle/castle-ruby

Ruby gem for Castle

Language: Ruby - Size: 845 KB - Last synced at: 25 days ago - Pushed at: 25 days ago - Stars: 34 - Forks: 18

bambino-100r1/crypto-aml-check-mtj

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

Size: 2.93 KB - Last synced at: 25 days ago - Pushed at: 26 days ago - Stars: 0 - Forks: 0

GiorgialeyputriiangHZ891/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: 1.95 KB - Last synced at: 27 days ago - Pushed at: 27 days ago - Stars: 85 - Forks: 101

ahsankhizar5/fraud-detection-ml-pipeline

A complete machine learning pipeline for fraud detection using balanced classification, feature engineering, and ROC-based evaluation.

Language: Python - Size: 12.3 MB - Last synced at: 29 days ago - Pushed at: 29 days ago - Stars: 0 - Forks: 0

nevinbeno/Secure-OTP-Transaction

A secure OTP transaction system built with Bash, featuring real-time validation and fraud detection.

Language: Shell - Size: 800 KB - Last synced at: 29 days ago - Pushed at: 29 days ago - Stars: 0 - Forks: 0

tbirch5/fraud-detection-decision-tree

Machine Learning model to detect and predict fraudulent credit card transactions using Decision Tree Classifier.

Language: Jupyter Notebook - Size: 95.8 MB - Last synced at: 29 days ago - Pushed at: 29 days ago - Stars: 0 - Forks: 0

Kent-Ward/insurance-claims-risk-dashboard

Actuarial data science project analyzing insurance claims to identify potential fraud and assess customer risk. Includes Python preprocessing, feature engineering, and a stakeholder-ready Tableau dashboard.

Language: Python - Size: 187 KB - Last synced at: 29 days ago - Pushed at: 29 days ago - Stars: 0 - Forks: 0

aimaster-dev/default_loan_prediction

This project automates bank credit risk assessment using AI and machine learning models to predict loan defaults. It streamlines the credit process with predictive analytics, model evaluation, explainability (SHAP), and deployment readiness.

Language: JavaScript - Size: 2.82 MB - Last synced at: about 16 hours ago - Pushed at: 30 days ago - Stars: 9 - Forks: 1

hossein-rahmati/Credit-Card-Fraud-Detection

This repository contains the implementation of a machine learning pipeline for detecting fraudulent credit card transactions. The project leverages common data science libraries to preprocess data, train multiple models, and evaluate their performance using appropriate classification metrics.

Language: Jupyter Notebook - Size: 56.6 KB - Last synced at: 3 days ago - Pushed at: 30 days ago - Stars: 0 - Forks: 0

IBM/AMLSim

The AMLSim project is intended to provide a multi-agent based simulator that generates synthetic banking transaction data together with a set of known money laundering patterns - mainly for the purpose of testing machine learning models and graph algorithms. We welcome you to enhance this effort since the data set related to money laundering is critical to advance detection capabilities of money laundering activities.

Language: Python - Size: 9.74 MB - Last synced at: 19 days ago - Pushed at: about 2 months ago - Stars: 284 - Forks: 86

uzumstanley/AI-Powered-Real-Time-Fraud-Detection-System

Language: Python - Size: 2.89 MB - Last synced at: about 1 month ago - Pushed at: about 1 month ago - Stars: 1 - Forks: 0

IBM/TabFormer

Code & Data for "Tabular Transformers for Modeling Multivariate Time Series" (ICASSP, 2021)

Language: Python - Size: 460 KB - Last synced at: 19 days ago - Pushed at: almost 2 years ago - Stars: 336 - Forks: 89

pygod-team/pygod

A Python Library for Graph Outlier Detection (Anomaly Detection)

Language: Python - Size: 1.04 MB - Last synced at: about 1 month ago - Pushed at: 8 months ago - Stars: 1,420 - Forks: 135

safe-graph/graph-fraud-detection-papers

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

Size: 316 KB - Last synced at: about 1 month ago - Pushed at: about 1 month ago - Stars: 1,571 - Forks: 269

erming-100/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: 2.93 KB - Last synced at: about 1 month ago - Pushed at: about 1 month ago - Stars: 0 - Forks: 0

Vd1299/Credit-Card-Fraud-Detection-and-Analysis

A comprehensive machine learning project that detects credit card fraud using 4 different algorithms (Random Forest, Gradient Boosting, Decision Tree, Naive Bayes) on 550K transactions, achieving 99%+ accuracy with detailed feature importance and risk analysis.

Language: Jupyter Notebook - Size: 433 KB - Last synced at: about 1 month ago - Pushed at: about 1 month ago - Stars: 0 - Forks: 0

AshishKumar302/financial-data-analytics-projects

Financial Data Analytics Project at IBA Karachi

Language: Jupyter Notebook - Size: 14.7 MB - Last synced at: about 1 month ago - Pushed at: about 1 month ago - Stars: 0 - Forks: 0

dizzydroid/fraud-detection

A Python implementation of Chung & Lee's 2023 fraud detection ensemble approach. Optimized for high recall (≥0.93) on the PaySim dataset

Language: Jupyter Notebook - Size: 1.34 MB - Last synced at: 5 days ago - Pushed at: about 1 month ago - Stars: 0 - Forks: 0

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: 518 KB - Last synced at: about 1 month ago - Pushed at: about 1 month ago - Stars: 0 - Forks: 0

Anton3090/fraud-detection-random-forest

📝Credit card fraud detection using Random Forest with full EDA, preprocessing, evaluation, and visualizations. Based on Kaggle ULB dataset.

Language: Jupyter Notebook - Size: 617 KB - Last synced at: 6 days ago - Pushed at: about 1 month ago - Stars: 0 - Forks: 0

SuryaVamsi-P/Credit-Card-Fraud-Detection-ML

Built a machine learning pipeline to detect fraudulent credit card transactions using real-world data (1M+ rows). Explored fraud patterns, validated key hypotheses, and optimized models like KNN, Random Forest, and SVM with 98%+ recall. Strong focus on data insights & impact.

Language: Python - Size: 4.88 KB - Last synced at: about 1 month ago - Pushed at: about 1 month ago - Stars: 0 - Forks: 0

fletunner-cat/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: 2.93 KB - Last synced at: about 1 month ago - Pushed at: about 1 month ago - Stars: 0 - Forks: 0

r4cketeer/SimpleFraudDetection

MVP Fraud Engine Monorepo — dashboard frontend, API backend, dan fraud detection engine

Language: JavaScript - Size: 150 KB - Last synced at: about 1 month ago - Pushed at: about 1 month ago - Stars: 0 - Forks: 0

Sai25Hajime/Fraud-Detection-And-Risk-Assessment

This is our Sem 8 ADS (Applied Data Science) Case Study Project

Language: Python - Size: 260 KB - Last synced at: about 1 month ago - Pushed at: about 1 month ago - Stars: 1 - Forks: 0