fraud-prevention topic
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!
UGFraud
An Unsupervised Graph-based Toolbox for Fraud Detection
DGFraud-TF2
A Deep Graph-based Toolbox for Fraud Detection in TensorFlow 2.X
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 throu...
disposable-email-domain-list
A list of disposable email domains, cleaned and validated by scanning MX records.
bitcloutDAO
Decentralized Social Network Money Frauds/Scams including BitClout / DeSo, Twetch, Steemit, PeakD
fingerprintjs-pro-react
Fingerprint Pro Wrapper for React Single Page Applications (SPA)
P1sty
Fraud prevention tool
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.
IDVerification
"Very simple but works well" Computer Vision based ID verification solution provided by LibraX.