fraud topic
pimage
Python package for detecting copy-move attack on a digital image
Fraud-Detection-in-Credit-Card-Transactions-using-Machine-Learning-Techniques
Classification of fraudulent credit card transactions.
Neural-Scam-Artist
Web Scraping, Document Deduplication & GPT-2 Fine-tuning with a newly created scam dataset.
transformer-xl
Music and text generation with Transformer-XL.
bh-wc-checkout-rate-limiter
Prevent card-attack fraud on WooCommerce stores by rate-limiting the "place order" button
IDVerification
"Very simple but works well" Computer Vision based ID verification solution provided by LibraX.
ballerine
Open-source infrastructure and data orchestration platform for risk decisioning
trustdevice-js
Leading open source version of browser device fingerprint, accurate deviceID and risk identification.
forensic_accounting
Case Studies on Forensic Accounting using Data Analysis