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fraud-checker

Here are 10 public repositories matching this topic...

awesome-fraud-detection-papers

benedekrozemberczki / awesome-fraud-detection-papers

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A curated list of data mining papers about fraud detection.

classifier data-science data-mining deep-learning random-forest credit-card-fraud classification fraud-management logistic-regression fraud-prevention credit-scoring churn link-prediction fraud-detection gradient-boosting fraud-checker graph-classification credit-card-validation credit-card-fraud-detection fraud-explorer

Updated Jul 25, 2021
Python

threatbite

optimatiq / threatbite

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Open

Resilient HTTP Client

r--w commented Jan 31, 2020

The program downloads a lot of lists from external locations.
We should use resilient HTTP client with backoff and retries to avoid temporary network issues.
Similar to: https://github.com/gojek/heimdall/blob/master/examples/client.go

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enhancement good first issue

Open

Own SSL certificate

fraudlabspro / magento2

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

magento fraud-prevention fraud-detection fraud-orders online-fraud fraud-checker

Updated Apr 13, 2021
PHP

irfanalidv / Fraud_Transaction_Detection_using_Apache_Spark_ML

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

apache-spark fraud-prevention fraud-detection classification-algorithm fraud-checker transaction-processing

Updated Dec 23, 2017
Jupyter Notebook

fraudlabspro / fraudlabspro-python

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A Python module enables user to easily implement fraud detection feature into their solution using the API from https://www.fraudlabspro.com.

python fraud-prevention fraud-detection fraud-checker fraudlabspro fraud-prevention-api

Updated Jul 30, 2021
Python

self-organizing-maps

giorgioroffo / self-organizing-maps

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Template implementation of a SOM for banking Fraud Detection

som python3 self-organizing-map fraud-detection fraud-checker minisom

Updated Jun 3, 2020
Python

fraudlabspro / fraudlabspro-dotnet

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A .NET class which enables user to easily implement fraud detection feature into their solution using the API from https://www.fraudlabspro.com

dotnet dot-net fraud-prevention fraud-detection fraud-checker fraudlabspro fraud-protection

Updated Feb 24, 2021
Visual Basic .NET

CMiksche / benford

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Go Package to check the benford's law of numbers

go golang package fraud-prevention fraud-detection fraud-checker benford benfords-law benford-compliant

Updated Dec 4, 2020
Go

fraudlabspro / fraudlabspro-java

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

java fraud-prevention fraud-detection java-components fraud-checker java-module fraudlabspro fraud-protection

Updated Dec 22, 2020
Java

wangzijian123963 / Identity_Fraud_Detection

Star

Updated Sep 13, 2018
R

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