fraud-prevention

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

A curated list of data mining papers about fraud detection.

A Deep Graph-based Toolbox for Fraud Detection

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.

Find phishing kits which use your brand/organization's files and image.

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.

Code for CIKM 2020 paper Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters

Protect your SIP Servers from bad actors.

An Unsupervised Graph-based Toolbox for Fraud Detection

A Deep Graph-based Toolbox for Fraud Detection in TensorFlow 2.X

A list of disposable email domains, cleaned and validated by scanning MX records.

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 J…

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!

iOS library for device fingerprinting. Does not require server APIs to work, fully client-side operation.

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

Fingerprint Pro Wrapper for React Single Page Applications (SPA)

Ruby gem for Castle

Use AutoAI to detect fraud

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

Fraud prevention tool