fraud

Browser fingerprinting library. Compared to Fingerprint Pro has limited accuracy (40 - 60%), but is fully open source.

Anomaly detection related books, papers, videos, and toolboxes

Ballerine is an open-source infrastructure for user identity, KYC, and risk management

💰 Billing & Payments Knowledge for Cloud Platforms

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.

DNS Block Lists

Protect your SIP Servers from bad actors.

Modern Web Firewall: stop account takeovers, weak passwords, cloud IPs, DoS attacks, disposable emails

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!

"Very simple but works well" Computer Vision based ID verification solution provided by LibraX.

Prevent card-attack fraud on WooCommerce stores by rate-limiting the "place order" button

Case Studies on Forensic Accounting using Data Analysis

Shell hunter for AF

Decentralized Social Network Money Frauds/Scams including BitClout / DeSo, Twetch, Steemit, PeakD

Music and text generation with Transformer-XL.

Web Scraping, Document Deduplication & GPT-2 Fine-tuning with a newly created scam dataset.

Classification of fraudulent credit card transactions.

🚨 Hoaxwagen detects Volkswagen in dependencies to prevent tests fraud

Jube is open-source transaction and event monitoring software. Jube implements real-time data wrangling, artificial intelligence, decision making and case management. Jube is particularly strong when implemented in fraud and abuse detection use cases.

Protect online forms from spam by making them perform Proof of Work (PoW).