fraud-prevention topic
fraudlabspro-php
FraudLabs Pro PHP SDK to screen the order transaction for payment fraud.
magento2
FraudLabs Pro Fraud Prevention plugin that screen the order transaction for online frauds. Fraud Prevention extension for Magento 2.
PhishingKitHunter
Find phishing kits which use your brand/organization's files and image.
awesome-fraud-detection-papers
A curated list of data mining papers about fraud detection.
MISP
MISP (core software) - Open Source Threat Intelligence and Sharing Platform
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 anomalie...
SentryPeer
Protect your SIP Servers from bad actors at https://sentrypeer.org
DGFraud
A Deep Graph-based Toolbox for Fraud Detection
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...
CARE-GNN
Code for CIKM 2020 paper Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters