Topic: "fraud-prevention"
MISP/MISP
MISP (core software) - Open Source Threat Intelligence and Sharing Platform
Language: PHP - Size: 154 MB - Last synced at: 1 day ago - Pushed at: 1 day ago - Stars: 5,806 - Forks: 1,476

benedekrozemberczki/awesome-fraud-detection-papers
A curated list of data mining papers about fraud detection.
Language: Python - Size: 490 KB - Last synced at: about 15 hours ago - Pushed at: over 1 year ago - Stars: 1,720 - Forks: 318

safe-graph/DGFraud
A Deep Graph-based Toolbox for Fraud Detection
Language: Python - Size: 80.4 MB - Last synced at: 2 months ago - Pushed at: over 3 years ago - Stars: 731 - Forks: 163

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: about 1 month ago - Pushed at: about 2 months ago - Stars: 551 - Forks: 66

Faceplugin-ltd/FaceRecognition-Android
Face Recognition, Face Liveness Detection, Face Anti-Spoofing, 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: 2 months ago - Pushed at: 3 months ago - Stars: 453 - Forks: 218

blackdotsh/getIPIntel
IP Intelligence is a free Proxy VPN TOR and Bad IP detection tool to prevent Fraud, stolen content, and malicious users. Block proxies, VPN connections, web host IPs, TOR IPs, and compromised systems with a simple API. GeoIP lookup available.
Language: PHP - Size: 50.8 KB - Last synced at: 5 months ago - Pushed at: 5 months ago - Stars: 317 - Forks: 48

YingtongDou/CARE-GNN
Code for CIKM 2020 paper Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters
Language: Python - Size: 38.8 MB - Last synced at: 2 months ago - Pushed at: almost 3 years ago - Stars: 271 - Forks: 56

t4d/PhishingKitHunter
Find phishing kits which use your brand/organization's files and image.
Language: Python - Size: 29.3 KB - Last synced at: 3 months ago - Pushed at: over 6 years ago - Stars: 235 - Forks: 58

t4d/PhishingKit-Yara-Rules
Repository of Yara rules dedicated to Phishing Kits Zip files
Language: YARA - Size: 433 KB - Last synced at: about 1 month ago - Pushed at: about 1 month ago - Stars: 222 - Forks: 36

trytrench/trench
Open source fraud and abuse prevention tools
Language: TypeScript - Size: 3.64 MB - Last synced at: about 12 hours ago - Pushed at: about 1 year ago - Stars: 210 - Forks: 17

SentryPeer/SentryPeer
Protect your SIP Servers from bad actors at https://sentrypeer.org
Language: C - Size: 3 MB - Last synced at: about 1 hour ago - Pushed at: about 3 hours ago - Stars: 196 - Forks: 21

GitiHubi/deepAI
Detection of Accounting Anomalies using Deep Autoencoder Neural Networks - A lab we prepared for NVIDIA's GPU Technology Conference 2018 that will walk you through the detection of accounting anomalies using deep autoencoder neural networks. The majority of the lab content is based on Jupyter Notebook, Python and PyTorch.
Language: Jupyter Notebook - Size: 36.6 MB - Last synced at: over 1 year ago - Pushed at: almost 6 years ago - Stars: 179 - Forks: 80

safe-graph/DGFraud-TF2
A Deep Graph-based Toolbox for Fraud Detection in TensorFlow 2.X
Language: Python - Size: 30 MB - Last synced at: 3 months ago - Pushed at: over 3 years ago - Stars: 130 - Forks: 32

safe-graph/UGFraud
An Unsupervised Graph-based Toolbox for Fraud Detection
Language: Python - Size: 7.11 MB - Last synced at: 23 days ago - Pushed at: over 3 years ago - Stars: 130 - Forks: 27

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.
Language: Swift - Size: 2.76 MB - Last synced at: 6 days ago - Pushed at: 27 days ago - Stars: 113 - Forks: 27

e-m3din4/deep-hlr
Obtain a Phone Number full profile including HLR, Reputation, Carrier, Social Media Accounts, Geolocation, Validation, Availabilty, Portability and more.
Language: Python - Size: 13.7 KB - Last synced at: 12 months ago - Pushed at: over 1 year ago - Stars: 108 - Forks: 20

groundcat/disposable-email-domain-list
A list of disposable email domains, cleaned and validated by scanning MX records.
Language: Python - Size: 3.89 MB - Last synced at: 12 days ago - Pushed at: about 1 month ago - Stars: 98 - Forks: 21

GitiHubi/deepAD
Detection of Accounting Anomalies in the Latent Space using Adversarial Autoencoder Neural Networks - A lab we prepared for the KDD'19 Workshop on Anomaly Detection in Finance that will walk you through the detection of interpretable accounting anomalies using adversarial autoencoder neural networks. The majority of the lab content is based on Jupyter Notebook, Python and PyTorch.
Language: Jupyter Notebook - Size: 15.1 MB - Last synced at: almost 2 years ago - Pushed at: almost 6 years ago - Stars: 78 - Forks: 16

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: about 2 months ago - Pushed at: 3 months ago - Stars: 66 - Forks: 49

IBM/xgboost-smote-detect-fraud 📦
Can we predict accurately on the skewed data? What are the sampling techniques that can be used. Which models/techniques can be used in this scenario? Find the answers in this code pattern!
Language: Jupyter Notebook - Size: 5.25 MB - Last synced at: about 1 month ago - Pushed at: almost 5 years ago - Stars: 63 - Forks: 49

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: 15 days ago - Pushed at: 16 days ago - Stars: 60 - Forks: 40

fingerprintjs/fingerprintjs-pro-react
Fingerprint Pro Wrapper for React Single Page Applications (SPA)
Language: TypeScript - Size: 3.99 MB - Last synced at: 6 days ago - Pushed at: 30 days ago - Stars: 59 - Forks: 12

t4d/StalkPhish-OSS
StalkPhish-OSS - The Phishing kits stalker, harvesting phishing kits for investigations.
Language: Python - Size: 132 KB - Last synced at: 25 days ago - Pushed at: 25 days ago - Stars: 52 - Forks: 7

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: 21 days ago - Pushed at: 23 days ago - Stars: 51 - Forks: 34

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: 5 days ago - Pushed at: 23 days ago - Stars: 45 - Forks: 32

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

fingerprintjs/home
Welcome to the world of FingerprintJS open source software.
Size: 72.3 KB - Last synced at: about 4 hours ago - Pushed at: 9 months ago - Stars: 35 - Forks: 2

castle/castle-ruby
Ruby gem for Castle
Language: Ruby - Size: 845 KB - Last synced at: about 2 months ago - Pushed at: about 2 months ago - Stars: 34 - Forks: 18

IBM/predict-fraud-using-auto-ai 📦
Use AutoAI to detect fraud
Language: Jupyter Notebook - Size: 7.88 MB - Last synced at: about 1 month ago - Pushed at: over 2 years ago - Stars: 33 - Forks: 80

scottstirling/bitcloutDAO
Decentralized Social Network Money Frauds/Scams including BitClout / DeSo, Twetch, Steemit, PeakD
Language: JavaScript - Size: 31.7 MB - Last synced at: 5 months ago - Pushed at: almost 4 years ago - Stars: 32 - Forks: 13

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: 23 days ago - Pushed at: 23 days ago - Stars: 29 - Forks: 16

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.
Language: Jupyter Notebook - Size: 271 KB - Last synced at: 4 months ago - Pushed at: 4 months ago - Stars: 27 - Forks: 10

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: 22 days ago - Pushed at: 22 days ago - Stars: 23 - Forks: 1

jonathan6661/P1sty
Fraud prevention tool
Language: Python - Size: 33.2 KB - Last synced at: over 2 years ago - Pushed at: almost 5 years ago - Stars: 22 - Forks: 13

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: 2 months ago - Pushed at: 4 months ago - Stars: 21 - Forks: 13

shivamsaraswat/credit-card-fraud-detection
This is an Online Transaction Fraud Detection System (FDS) to detect payment frauds. Made using Django.
Language: JavaScript - Size: 1.82 MB - Last synced at: 4 months ago - Pushed at: about 1 year ago - Stars: 21 - Forks: 8

eser/sanitizer-svc
provides email address validation, sanitization, and disposable email detection
Language: Go - Size: 21.5 KB - Last synced at: 15 days ago - Pushed at: 7 months ago - Stars: 20 - Forks: 1

fraudlabspro/fraudlabspro-php
FraudLabs Pro PHP SDK to screen the order transaction for payment fraud.
Language: PHP - Size: 108 KB - Last synced at: about 7 hours ago - Pushed at: 11 months ago - Stars: 18 - Forks: 5

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: 23 days ago - Pushed at: 23 days ago - Stars: 16 - Forks: 103

davecranwell/badcaller
A Raspberry Pi-enabled caller ID system which checks incoming landline calls against databases of known malicious callers, and displays a danger rating of the incomming caller on a web interface.
Language: TypeScript - Size: 6.13 MB - Last synced at: about 1 year ago - Pushed at: about 1 year ago - Stars: 16 - Forks: 1

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.
Language: HTML - Size: 8.54 MB - Last synced at: about 2 months ago - Pushed at: 12 months ago - Stars: 13 - Forks: 3

suspicidy/suspicidy
Suspicidy aims to detect suspicious web requests
Language: Elixir - Size: 19.5 KB - Last synced at: 11 days ago - Pushed at: almost 6 years ago - Stars: 13 - Forks: 2

castle/castle-node
Node bindings for Castle
Language: TypeScript - Size: 743 KB - Last synced at: 5 days ago - Pushed at: 5 days ago - Stars: 11 - Forks: 6

castle/castle-java
Java bindings for Castle
Language: Java - Size: 727 KB - Last synced at: 19 days ago - Pushed at: about 2 months ago - Stars: 10 - Forks: 11

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.
Language: TypeScript - Size: 601 KB - Last synced at: 4 months ago - Pushed at: 7 months ago - Stars: 10 - Forks: 4

sokil/php-fraud-detect
Checker of flood requests
Language: PHP - Size: 77.1 KB - Last synced at: 3 months ago - Pushed at: almost 9 years ago - Stars: 10 - Forks: 2

krdinal/CryptoFraud
An AI generated daily feed of unsafe blockchain and cryptocurrencies websites. Useful for cryptofraud awareness and brand protection.
Size: 1.06 MB - Last synced at: about 2 years ago - Pushed at: about 3 years ago - Stars: 9 - Forks: 6

willtchiu/Credit-Card-fraud-prediction
Using simple logistic regression to predict credit card fraud transactions
Language: Jupyter Notebook - Size: 1.05 MB - Last synced at: over 2 years ago - Pushed at: about 8 years ago - Stars: 9 - Forks: 5

complycube/complycube-android-sdk
A sample Android project integrating the ComplyCube SDK.
Language: Kotlin - Size: 150 KB - Last synced at: 2 days ago - Pushed at: 2 days ago - Stars: 8 - Forks: 0

castle/castle-php
PHP library for Castle
Language: PHP - Size: 772 KB - Last synced at: 3 months ago - Pushed at: over 2 years ago - Stars: 8 - Forks: 8

complycube/complycube-flutter-sdk
A sample Flutter project integrating the ComplyCube SDK.
Language: Dart - Size: 394 KB - Last synced at: 9 days ago - Pushed at: 9 days ago - Stars: 7 - Forks: 0

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: 20 days ago - Pushed at: 20 days ago - Stars: 7 - Forks: 3

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: 27 days ago - Pushed at: 27 days ago - Stars: 7 - Forks: 4

complycube/complycube-php
PHP client lib for ComplyCube API
Language: PHP - Size: 1.98 MB - Last synced at: 24 days ago - Pushed at: about 2 months ago - Stars: 7 - Forks: 2

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: 5 months ago - Pushed at: 5 months ago - Stars: 7 - Forks: 1

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
Language: Jupyter Notebook - Size: 15.8 MB - Last synced at: 2 months ago - Pushed at: about 3 years ago - Stars: 7 - Forks: 1

socure-inc/socure-docv-sdk-android
Android library for Socure's Document Verification Product - DocV
Language: Kotlin - Size: 385 KB - Last synced at: 12 days ago - Pushed at: 12 days ago - Stars: 6 - Forks: 4

complycube/complycube-react-native-sdk
A sample React Native project integrating the ComplyCube SDK.
Language: Kotlin - Size: 19.1 MB - Last synced at: 1 day ago - Pushed at: 3 months ago - Stars: 6 - Forks: 1

emailage/Emailage_Go
Go SDK for the Emailage Classic API
Language: Go - Size: 121 KB - Last synced at: 5 months ago - Pushed at: 5 months ago - Stars: 6 - Forks: 4

complycube/complycube-ios-sdk
A sample iOS project integrating the ComplyCube SDK.
Language: Swift - Size: 76.2 KB - Last synced at: 9 months ago - Pushed at: 9 months ago - Stars: 6 - Forks: 1

e-m3din4/deep-email
Obtain an email full profile including reputation, consistency, deliverability, social networks account linked, plus more data points.
Language: Python - Size: 6.84 KB - Last synced at: almost 2 years ago - Pushed at: over 2 years ago - Stars: 6 - Forks: 0

e-m3din4/osintxcurp
One of the few OSINT tools non-USA focused, designed to retrieve and verify data for Mexican citizens in the OSINT investigations context.
Language: Python - Size: 20.5 KB - Last synced at: over 1 year ago - Pushed at: over 2 years ago - Stars: 6 - Forks: 0

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
Language: Jupyter Notebook - Size: 1.51 MB - Last synced at: 3 months ago - Pushed at: over 3 years ago - Stars: 6 - Forks: 0

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: over 1 year ago - Pushed at: over 1 year ago - Stars: 5 - Forks: 4

RafaelEmery/api-anti-fraude
API em Node.js para verificar fraudes em transações em e-commerce.
Language: JavaScript - Size: 1.39 MB - Last synced at: over 1 year ago - Pushed at: over 1 year ago - Stars: 5 - Forks: 0

SentryPeer/SentryPeer-FreePBX-Module
This module queries the SentryPeer Phone Number API when making outbound calls from your FreePBX system to help prevent VoIP cyberattacks, fraudulent VoIP phone calls (toll fraud) and improve cybersecurity by detecting early stage reconnaissance attempts.
Language: PHP - Size: 188 KB - Last synced at: about 1 year ago - Pushed at: about 2 years ago - Stars: 5 - Forks: 0

ashkanmradi/Credit-Card-Fraud-Detection-using-HMM
using HMM to detect credit card fraudulent transaction
Language: Python - Size: 10.7 KB - Last synced at: about 2 years ago - Pushed at: almost 6 years ago - Stars: 5 - Forks: 2

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: about 2 years ago - Pushed at: over 7 years ago - Stars: 5 - Forks: 4

castle/castle-dotnet
C# / .NET bindings for Castle
Language: C# - Size: 131 KB - Last synced at: 24 days ago - Pushed at: about 1 year ago - Stars: 4 - Forks: 3

castle/castle-python
Python library for Castle
Language: Python - Size: 271 KB - Last synced at: 21 days ago - Pushed at: over 3 years ago - Stars: 4 - Forks: 5

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.
Size: 1000 Bytes - Last synced at: 22 days ago - Pushed at: over 6 years ago - Stars: 4 - Forks: 1

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: 1 day ago - Pushed at: 2 months ago - Stars: 3 - Forks: 0

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: 119 KB - Last synced at: 1 day ago - Pushed at: 3 months ago - Stars: 3 - Forks: 1

fraudlabspro/smsverification-magento2
FraudLabs Pro SMS Verification is an extension that help merchants to authenticate the client’s identity by sending them a SMS for verification in Magento 2.
Language: PHP - Size: 38.1 KB - Last synced at: 2 months ago - Pushed at: 5 months ago - Stars: 3 - Forks: 1

reportsmishing/knowledgebase
Size: 1.41 MB - Last synced at: about 1 year ago - Pushed at: almost 2 years ago - Stars: 3 - Forks: 0

Keshav25-2002/Etherium-Fraud-Detection
This project aims to detect fraudulent transactions in the Ethereum blockchain using machine learning algorithms. Fraud detection is crucial for maintaining the integrity and security of the blockchain, and can help prevent financial losses due to fraudulent activity.
Language: Jupyter Notebook - Size: 964 KB - Last synced at: over 1 year ago - Pushed at: over 2 years ago - Stars: 3 - Forks: 0

fingerprintjs/blog-browser-fingerprint-php Fork of heraldofsolace/FingerprintJS-PHP 📦
Code for our blog article: Browser Fingerprinting in PHP
Language: PHP - Size: 5.86 KB - Last synced at: 6 days ago - Pushed at: about 3 years ago - Stars: 3 - Forks: 2

sakusuma/CreditCardFraudDetection
Although digital transactions in India registered a 51% growth in 2018-19, their safety remains a concern. Fraudulent activities have increased severalfold, with around 52,304 cases of credit/debit card fraud reported in FY'19 alone. Due to this steep increase in banking frauds, it is the need of the hour to detect these fraudulent transactions in time in order to help consumers as well as banks, who are losing their credit worth each day. Machine learning can play a vital role in detecting fraudulent transactions. Imagine you get a call from your bank, and the customer care executive informs you that your card is about to expire in a week. Immediately, you check your card details and realise that it will expire in the next 8 days. Now, in order to renew your membership, the executive asks you to verify a few details such as your credit card number, the expiry date and the CVV number. Will you share these details with the executive? In such situations, you need to be careful because the details that you might share with them could grant them unhindered access to your credit card account.The aim of this project is to predict fraudulent credit card transactions using machine learning models. The data set that you will be working on during this project was obtained from Kaggle. It contains thousands of individual transactions that took place over a course of two days and their respective labels.
Language: Jupyter Notebook - Size: 841 KB - Last synced at: about 2 years ago - Pushed at: over 4 years ago - Stars: 3 - Forks: 0

UNTalent/UNFraud
Language: PHP - Size: 614 KB - Last synced at: 1 day ago - Pushed at: 1 day ago - Stars: 2 - 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: 5 days ago - Pushed at: 5 days ago - Stars: 2 - Forks: 1

Greipio/node
Official Node.js library of Greip API
Language: TypeScript - Size: 183 KB - Last synced at: 5 days ago - Pushed at: about 2 months ago - Stars: 2 - Forks: 0

Greipio/javascript
The official JS library of Greip
Language: TypeScript - Size: 271 KB - Last synced at: 5 days ago - Pushed at: about 2 months ago - Stars: 2 - Forks: 0

fraudlabspro/prestashop
Fraud prevention module for PrestaShop platfom. It help merchants to minimize the payment fraud and therefore improve the revenues.
Language: PHP - Size: 896 KB - Last synced at: about 2 months ago - Pushed at: 5 months ago - Stars: 2 - Forks: 0

Greipio/flutter
Official Flutter package for Greip API
Language: Dart - Size: 52.7 KB - Last synced at: 5 days ago - Pushed at: 10 months ago - Stars: 2 - Forks: 0

Greipio/php
The official PHP Library for Greip API.
Language: PHP - Size: 60.5 KB - Last synced at: 5 days ago - Pushed at: 10 months ago - Stars: 2 - Forks: 2

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.
Language: Python - Size: 6.84 KB - Last synced at: 4 months ago - Pushed at: about 1 year ago - Stars: 2 - Forks: 0

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.
Language: Jupyter Notebook - Size: 49.2 MB - Last synced at: 4 months ago - Pushed at: over 1 year ago - Stars: 2 - Forks: 1

aldysetiaa/Weighing-Scale2
Aplikasi untuk menghubungkan jembatan timbang dengan database mysql menggunakan PHP AJAX, aplikasi ini sudah berjalan diberbagai perusahaan sampe saat ini, dan tidak ada kendala, mudah di kustomisasi, dan aplikasi ini berjalan langsung di browser (edge, chrome, opera dll) support RS-232 dan RS-485, Indikator, CCTV, Plate Recognition, Pembacaan Plat
Language: JavaScript - Size: 4.51 MB - Last synced at: over 1 year ago - Pushed at: over 1 year ago - Stars: 2 - Forks: 1

samihenrique/ledgerdary
Ledgerdary: a clear and easy alternative for managing financial asset wallets and transactions. This digital ledger allows efficient control of balances, movements, chargebacks, and fraud prevention, without the need for detailed configuration of a private blockchain.
Language: TypeScript - Size: 152 KB - Last synced at: over 1 year ago - Pushed at: over 1 year ago - Stars: 2 - Forks: 0

blmayer/not-awesome-fraud
An awesome list of suspicious sites
Language: Shell - Size: 7.81 KB - Last synced at: 1 day ago - Pushed at: almost 3 years ago - Stars: 2 - Forks: 0

f5devcentral/f5-agility-labs-fps
F5 Agility Labs for Fraud Protection Use Cases
Language: Shell - Size: 8.5 MB - Last synced at: 5 months ago - Pushed at: about 3 years ago - Stars: 2 - Forks: 1

pandagrouppl/magento2-pandagroup-subuno
Magento 2 Subuno Fraud Prevention Module detects risky purchases and sends all data back to Magento.
Language: PHP - Size: 26.4 KB - Last synced at: 5 days ago - Pushed at: about 3 years ago - Stars: 2 - Forks: 0

dz-adman/cloaker-app
A Tool to filter / personalise your visitors online.
Language: Java - Size: 81.1 KB - Last synced at: over 2 years ago - Pushed at: over 4 years ago - Stars: 2 - Forks: 0

yashprakash13/Fraud-Detection-IEEE-Kaggle
Detection of fraudulent transactions from IEEE Kaggle Dataset
Language: Jupyter Notebook - Size: 204 KB - Last synced at: over 2 years ago - Pushed at: almost 6 years ago - Stars: 2 - Forks: 0

InfoSecUniversity/block-list
Block list of different category's. Please use at your own risk. No warranty
Size: 994 KB - Last synced at: 8 days ago - Pushed at: 8 days ago - Stars: 1 - Forks: 0

ExpediaGroup/fraud-prevention-java-sdk
Language: Kotlin - Size: 1.38 MB - Last synced at: 24 days ago - Pushed at: about 2 months ago - Stars: 1 - Forks: 0

Faceplugin-ltd/.github
Size: 13.7 KB - Last synced at: 4 months ago - Pushed at: 4 months ago - Stars: 1 - Forks: 0

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.
Language: Python - Size: 1.6 MB - Last synced at: 4 months ago - Pushed at: 4 months ago - Stars: 1 - Forks: 0

fraudlabspro/fraudlabspro-ruby
A Ruby module enables user to easily implement fraud detection feature into their solution using the API from
Language: Ruby - Size: 66.4 KB - Last synced at: 3 months ago - Pushed at: 5 months ago - Stars: 1 - Forks: 1

Greipio/cli
Official command-line interface for Greip
Language: JavaScript - Size: 48.8 KB - Last synced at: 5 days ago - Pushed at: 9 months ago - Stars: 1 - Forks: 0
