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The Top 23 Fraud Prevention Open Source Projects

Open source projects categorized as Fraud Prevention
Categories > Fraud Prevention
Misp ⭐ 4,835
MISP (core software) - Open Source Threat Intelligence and Sharing Platform
most recent commit 3 months ago
Awesome Fraud Detection Papers ⭐ 1,364
A curated list of data mining papers about fraud detection.
most recent commit a year ago
Dgfraud ⭐ 432
A Deep Graph-based Toolbox for Fraud Detection
most recent commit 2 years ago
Getipintel ⭐ 279
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.
most recent commit 5 months ago
Phishingkithunter ⭐ 157
Find phishing kits which use your brand/organization's files and image.
most recent commit 5 years ago
Trench ⭐ 154
Open source fraud prevention tools
most recent commit 3 months ago
Sentrypeer ⭐ 142
Protect your SIP Servers from bad actors at https://sentrypeer.org
most recent commit 3 months 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
Ugfraud ⭐ 86
An Unsupervised Graph-based Toolbox for Fraud Detection
total releases 8most recent commit 2 years ago
Disposable Email Domain List ⭐ 80
A list of disposable email domains, cleaned and validated by scanning MX records.
most recent commit 5 months ago
Deepai ⭐ 74
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.
most recent commit 5 years ago
Fingerprintjs Ios ⭐ 68
iOS library for device fingerprinting. Does not require server APIs to work, fully client-side operation. MIT license, no restrictions on usage in production.
total releases 11most recent commit 3 months ago
Dgfraud Tf2 ⭐ 57
A Deep Graph-based Toolbox for Fraud Detection in TensorFlow 2.X
most recent commit 2 years ago
Xgboost Smote Detect Fraud ⭐ 41
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!
most recent commit 4 years ago
Fingerprintjs Pro React ⭐ 40
Fingerprint Pro Wrapper for React Single Page Applications (SPA)
dependent packages 4total releases 36most recent commit 4 months agonpm @fingerprintjs/fingerprintjs-pro-react} Downloads
Idverification ⭐ 33
"Very simple but works well" Computer Vision based ID verification solution provided by LibraX.
most recent commit 3 years ago
Castle Ruby ⭐ 33
Ruby gem for Castle
most recent commit a year ago
Predict Fraud Using Auto Ai ⭐ 28
Use AutoAI to detect fraud
most recent commit a year ago
Bitcloutdao ⭐ 28
Decentralized Social Network Money Frauds/Scams including BitClout / DeSo, Twetch, Steemit, PeakD
most recent commit 3 years ago
Deepad ⭐ 25
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 Jupyter Notebook, Python and PyTorch.
most recent commit 5 years ago
Jube ⭐ 23
Jube is an open-source software designed for monitoring transactions and events. It offers a range of powerful features including real-time data wrangling, artificial intelligence, decision making, and case management. Jube's exceptional performance is particularly evident in its application to fraud prevention and abuse detection scenarios.
most recent commit 3 months ago
Fraudlabspro Php ⭐ 16
FraudLabs Pro PHP SDK to screen the order transaction for payment fraud.
total releases 5most recent commit 4 months ago
Badcaller ⭐ 14
A Raspberry Pi-enabled caller ID system which checks incoming landline calls against databases of known malicious callers, and displays a danger rating of the incomming caller on a web interface.
most recent commit a year ago
The 2 Most Depended On Fraud Prevention Open Source Projects
Fingerprintjs Pro React ⭐ 40
Fingerprint Pro Wrapper for React Single Page Applications (SPA)
dependent packages 4total releases 36latest release November 17, 2023most recent commit 4 months agonpm @fingerprintjs/fingerprintjs-pro-react} Downloads
Castle Php ⭐ 6
PHP library for Castle
dependent packages 1total releases 17latest release July 26, 2019most recent commit a year agopackagist castle/castle-php} Downloads
The 10 Latest Releases In Fraud Prevention Open Source Projects
Fingerprintjs Pro React ⭐ 40
Fingerprint Pro Wrapper for React Single Page Applications (SPA)
dependent packages 4total releases 36latest release November 17, 2023most recent commit 4 months agonpm @fingerprintjs/fingerprintjs-pro-react} Downloads
Complycube Php ⭐ 5
PHP client lib for ComplyCube API
total releases 6latest release September 28, 2023most recent commit 7 months ago
Castle Java ⭐ 8
Java bindings for Castle
total releases 23latest release September 01, 2023most recent commit 4 months ago
Socure Docv Sdk Ios ⭐ 7
iOS library for the Socure's Document Verification Product - DocV
total releases 5latest release February 02, 2023most recent commit 4 months ago
Ugfraud ⭐ 86
An Unsupervised Graph-based Toolbox for Fraud Detection
total releases 8latest release December 16, 2020most recent commit 2 years ago
Fraudlabspro Php ⭐ 16
FraudLabs Pro PHP SDK to screen the order transaction for payment fraud.
total releases 5latest release December 15, 2020most recent commit 4 months ago
Castle Php ⭐ 6
PHP library for Castle
dependent packages 1total releases 17latest release July 26, 2019most recent commit a year agopackagist castle/castle-php} Downloads
Suspicidy ⭐ 12
Suspicidy aims to detect suspicious web requests
total releases 1latest release July 25, 2019most recent commit 5 years ago
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