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The Top 23 Python Fraud Detection Open Source Projects

Open source projects categorized as Python Fraud Detection
Categories > Fraud Detection
Pyod ⭐ 7,751
A Comprehensive and Scalable Python Library for Outlier Detection (Anomaly Detection)
dependent packages 60total releases 90most recent commit 4 months agopypi pyod} Downloads
Anomaly Detection Resources ⭐ 7,616
Anomaly detection related books, papers, videos, and toolboxes
most recent commit 5 months ago
Awesome Fraud Detection Papers ⭐ 1,364
A curated list of data mining papers about fraud detection.
most recent commit a year ago
Pygod ⭐ 1,138
A Python Library for Graph Outlier Detection (Anomaly Detection)
total releases 7most recent commit 3 months ago
Threatingestor ⭐ 730
Extract and aggregate threat intelligence.
total releases 20most recent commit 6 months ago
Stalkphish ⭐ 581
StalkPhish - The Phishing kits stalker, harvesting phishing kits for investigations.
most recent commit 3 months ago
Dgfraud ⭐ 432
A Deep Graph-based Toolbox for Fraud Detection
most recent commit 2 years ago
Cryptowallet_risk_scoring ⭐ 214
A free cryptowallet risk scoring tool with fully explainable scoring.
most recent commit 5 months ago
Pysad ⭐ 200
Streaming Anomaly Detection Framework in Python (Outlier Detection for Streaming Data)
dependent packages 1total releases 3most recent commit 7 months agopypi pysad} Downloads
Talkingdata Adtracking Fraud Detection ⭐ 183
My solution for TalkingData AdTracking Fraud Detection Challenge (https://www.kaggle.com/c/talkingdata-adtracking-f
most recent commit 6 years ago
Phishingkithunter ⭐ 157
Find phishing kits which use your brand/organization's files and image.
most recent commit 5 years ago
Tabformer ⭐ 144
Code & Data for "Tabular Transformers for Modeling Multivariate Time Series" (ICASSP, 2021)
most recent commit 2 years ago
Care Gnn ⭐ 127
Code for CIKM 2020 paper Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters
most recent commit 2 years ago
Benford_py ⭐ 126
Python implementation of Benford's Law tests.
dependent packages 1total releases 19most recent commit 2 years agopypi benford-py} Downloads
Amlsim ⭐ 124
The AMLSim project is intended to provide a multi-agent based simulator that generates synthetic banking transaction data together with a set of known money laundering patterns - mainly for the purpose of testing machine learning models and graph algorithms. We welcome you to enhance this effort since the data set related to money laundering is critical to advance detection capabilities of money laundering activities.
most recent commit 2 years ago
Ugfraud ⭐ 86
An Unsupervised Graph-based Toolbox for Fraud Detection
total releases 8most recent commit 2 years ago
Memstream ⭐ 77
MemStream: Memory-Based Streaming Anomaly Detection
most recent commit 4 months ago
Nash Detect ⭐ 74
Code for KDD 2020 paper Robust Spammer Detection by Nash Reinforcement Learning
most recent commit 3 years ago
Dgfraud Tf2 ⭐ 57
A Deep Graph-based Toolbox for Fraud Detection in TensorFlow 2.X
most recent commit 2 years ago
Holoscope ⭐ 48
HoloScope: Topology-and-Spike Aware Fraud Detection
most recent commit 3 years ago
Bert4eth ⭐ 45
BERT4ETH: A Pre-trained Transformer for Ethereum Fraud Detection (WWW23)
most recent commit 5 months ago
Fraud Analysis ⭐ 45
Insurance fraud claims analysis project
most recent commit 3 months ago
Sagemaker Graph Fraud Detection ⭐ 42
Use Amazon SageMaker and Deep Graph Library (DGL) for Fraud Detection in Networks
most recent commit 3 years ago
The 4 Most Depended On Python Fraud Detection Open Source Projects
Pyod ⭐ 7,751
A Comprehensive and Scalable Python Library for Outlier Detection (Anomaly Detection)
dependent packages 60total releases 90latest release November 18, 2023most recent commit 4 months agopypi pyod} Downloads
Benfordslaw ⭐ 38
benfordslaw is about the frequency distribution of leading digits.
dependent packages 2total releases 17latest release January 27, 2023most recent commit a year agopypi benfordslaw} Downloads
Benford_py ⭐ 126
Python implementation of Benford's Law tests.
dependent packages 1total releases 19latest release June 29, 2021most recent commit 2 years agopypi benford-py} Downloads
Pysad ⭐ 200
Streaming Anomaly Detection Framework in Python (Outlier Detection for Streaming Data)
dependent packages 1total releases 3latest release October 06, 2023most recent commit 7 months agopypi pysad} Downloads
The 9 Latest Releases In Python Fraud Detection Open Source Projects
Fingerprint Pro Server Api Python Sdk ⭐ 8
Python SDK for Fingerprint Pro Server API
total releases 24latest release November 27, 2023most recent commit 3 months ago
Pyod ⭐ 7,751
A Comprehensive and Scalable Python Library for Outlier Detection (Anomaly Detection)
dependent packages 60total releases 90latest release November 18, 2023most recent commit 4 months agopypi pyod} Downloads
Threatingestor ⭐ 730
Extract and aggregate threat intelligence.
total releases 20latest release November 02, 2023most recent commit 6 months ago
Pysad ⭐ 200
Streaming Anomaly Detection Framework in Python (Outlier Detection for Streaming Data)
dependent packages 1total releases 3latest release October 06, 2023most recent commit 7 months agopypi pysad} Downloads
Python Api Client ⭐ 10
A Pythonclient for BigDataCloud API connectivity
total releases 4latest release September 26, 2023most recent commit 7 months ago
Pygod ⭐ 1,138
A Python Library for Graph Outlier Detection (Anomaly Detection)
total releases 7latest release July 19, 2023most recent commit 3 months ago
Benfordslaw ⭐ 38
benfordslaw is about the frequency distribution of leading digits.
dependent packages 2total releases 17latest release January 27, 2023most recent commit a year agopypi benfordslaw} Downloads
Benford_py ⭐ 126
Python implementation of Benford's Law tests.
dependent packages 1total releases 19latest release June 29, 2021most recent commit 2 years agopypi benford-py} Downloads
Ugfraud ⭐ 86
An Unsupervised Graph-based Toolbox for Fraud Detection
total releases 8latest release December 16, 2020most recent commit 2 years ago
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