Awesome Open Source

Programming Languages

Search results for python fraud detection

fraud-detection x

48 search results found

A Comprehensive and Scalable Python Library for Outlier Detection (Anomaly Detection)

Anomaly Detection Resources ⭐ 7,616

Anomaly detection related books, papers, videos, and toolboxes

Awesome Fraud Detection Papers ⭐ 1,364

A curated list of data mining papers about fraud detection.

Pygod ⭐ 1,138

A Python Library for Graph Outlier Detection (Anomaly Detection)

Threatingestor ⭐ 730

Extract and aggregate threat intelligence.

Stalkphish ⭐ 581

StalkPhish - The Phishing kits stalker, harvesting phishing kits for investigations.

Dgfraud ⭐ 432

A Deep Graph-based Toolbox for Fraud Detection

Cryptowallet_risk_scoring ⭐ 214

A free cryptowallet risk scoring tool with fully explainable scoring.

Streaming Anomaly Detection Framework in Python (Outlier Detection for Streaming Data)

Talkingdata Adtracking Fraud Detection ⭐ 183

My solution for TalkingData AdTracking Fraud Detection Challenge (https://www.kaggle.com/c/talkingdata-adtracking-f

Phishingkithunter ⭐ 157

Find phishing kits which use your brand/organization's files and image.

Tabformer ⭐ 144

Code & Data for "Tabular Transformers for Modeling Multivariate Time Series" (ICASSP, 2021)

Care Gnn ⭐ 127

Code for CIKM 2020 paper Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters

Benford_py ⭐ 126

Python implementation of Benford's Law tests.

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.

An Unsupervised Graph-based Toolbox for Fraud Detection

Memstream ⭐ 77

MemStream: Memory-Based Streaming Anomaly Detection

Nash Detect ⭐ 74

Code for KDD 2020 paper Robust Spammer Detection by Nash Reinforcement Learning

Dgfraud Tf2 ⭐ 57

A Deep Graph-based Toolbox for Fraud Detection in TensorFlow 2.X

Holoscope ⭐ 48

HoloScope: Topology-and-Spike Aware Fraud Detection

Bert4eth ⭐ 45

BERT4ETH: A Pre-trained Transformer for Ethereum Fraud Detection (WWW23)

Fraud Analysis ⭐ 45

Insurance fraud claims analysis project

Sagemaker Graph Fraud Detection ⭐ 42

Use Amazon SageMaker and Deep Graph Library (DGL) for Fraud Detection in Networks

Fraud Detection ⭐ 38

Fraud Detection model build with Python (numpy, scipy, pandas, scikit-learn), based on anonymized credit card transactions. The dataset is publicly available here: https://clouda-datasets.s3.amazonaws.com/creditcar

Benfordslaw ⭐ 38

benfordslaw is about the frequency distribution of leading digits.

Idverification ⭐ 33

"Very simple but works well" Computer Vision based ID verification solution provided by LibraX.

Graph Explorer ⭐ 21

Pump And Dump Detection On Cryptocurrency ⭐ 20

Sequence-based Target Coin Prediction for Cryptocurrency Pump-and-Dump (SIGMOD 23)

Rest_api_for_fraud Detection ⭐ 18

A logistic regression model that detects the fraud in online transactions that can be accesed with a REST API

The Pytorch Implementation of GCNN model from paper Fake News Detection on Social Media using Geometric Deep Learning

A PyTorch implementation of the ACM SIGKDD 2021 paper titled "PETGEN: Personalized Text Generation Attack on Deep Sequence Embedding-based Classification Models"

Dn Institute ⭐ 15

Distributed Networks Institute

Fraud_nlp ⭐ 11

Python Api Client ⭐ 10

A Pythonclient for BigDataCloud API connectivity

Projects ⭐ 10

This is the repository containing machine learning and deep learning projects, as well as some presentation slides on these topics.

Fraud Detection Datagen ⭐ 9

Fraud detection data generation with community structure, ready for NebulaGraph.

Dcic2023 Fraud Risk Identification ⭐ 9

本赛题旨在运用有效的金融科技和大数据系统，分析涉赌涉诈资金交易新方式，持续优化风险监测模型，通过赛题

Anomaly Detection Pipeline Kedro ⭐ 8

Anomaly Detection Pipeline with Isolation Forest model and Kedro framework

OCAN: One-Class Adversarial Nets for Fraud Detection

Fingerprint Pro Server Api Python Sdk ⭐ 8

Python SDK for Fingerprint Pro Server API

Corerank Wsdm 2019 ⭐ 7

CoReRank: Ranking to Detect Users Involved in Blackmarket-based Collusive Retweeting Activities (WSDM 2019)

Credit Card Fraud Detection ⭐ 7

Machine learning models to automatically predict credit card frauds

Midas.python ⭐ 7

Python implementation of the MIDAS algorithm.

Iprepd Nginx ⭐ 6

Openresty nginx module for integrating with iprepd

Identify at-risk interviews directly from your Survey Solutions export files.

Collusive Retweeters Asonam 2018 ⭐ 5

Retweet Us, We Will Retweet You: Spotting Collusive Retweeters Involved in Blackmarket Services (ASONAM 2018)

Detection Of Copy Move Forgery ⭐ 5

image fraud detection(copy-move forgery)

Related Searches

Python Flask (17,643)

Python Dataset (14,792)

Python Machine Learning (14,099)

Python Tensorflow (13,736)

Python Deep Learning (13,092)

Python Jupyter Notebook (12,976)

Python Algorithms (10,033)

Python Artificial Intelligence (8,580)

Python Pytorch (7,877)

Python Paper (6,544)

1-48 of 48 search results

Privacy | About | Terms | Follow Us On Twitter

Copyright 2018-2024 Awesome Open Source. All rights reserved.