MISP (core software) - Open Source Threat Intelligence and Sharing Platform (formely known as Malware Information Sharing Platform)

A curated list of data mining papers about fraud detection.

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

A Deep Graph-based Toolbox for Fraud Detection

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.

A list of disposable email domains, cleaned and validated by scanning MX records.

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!

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.

Opensource Fraud Triangle Analytics

Suspicidy aims to detect suspicious web requests

Use AutoAI to detect fraud

Checker of flood requests

Using simple logistic regression to predict credit card fraud transactions

FraudLabs Pro PHP SDK to screen the order transaction for payment fraud.

FraudLabs Pro Fraud Prevention plugin that screen the order transaction for online frauds. Fraud Prevention extension for Magento 2.

Go SDK for the Emailage Classic API

Analyzing data and provide insights on Financial Fraud Detection using Spark ML.

A Python module enables user to easily implement fraud detection feature into their solution using the API from https://www.fraudlabspro.com.

A .NET class which enables user to easily implement fraud detection feature into their solution using the API from https://www.fraudlabspro.com

Detection of fraudulent transactions from IEEE Kaggle Dataset

A Java module enables user to easily implement fraud detection feature into their solution using the API from

FraudLabs Pro SMS Verification is an extension that help merchants to authenticate the client’s identity by sending them a SMS for verification in Magento 2.

Kaggle Competition: Facebook Recruiting IV: Human or Robot?

Modelagem para detecção de fraudes em cartões de crédito

METASCAN protect ICOs from hackers, scam and fraud

Doctor Patient Drugstore Management blockchain

F5 Agility Labs for Fraud Protection Use Cases

using HMM to detect credit card fraudulent transaction

Personal finance Coin issued during the reign of the Roman emperor Maximian Credit · Debt Mortgage Car loan Credit card Unsecured personal loan Rent-to-own Student loan Pawn Title loan Payday loan Refund anticipation loan Refinancing Debt consolidation Bankruptcy Employment contract Salary Wage Salary packaging Employee stock option Employee benefits Retirement Pension Defined benefit Defined contribution Social security Business plan Corporate action Personal budget Financial planner Financial adviser Stockbroker Financial independence Estate planning See also Bank Cooperative Credit union vte Credit card fraud is a wide-ranging term for theft and fraud committed using or involving a payment card, such as a credit card or debit card, as a fraudulent source of funds in a transaction.[1] The purpose may be to obtain goods without paying, or to obtain unauthorized funds from an account. Credit card fraud is also an adjunct to identity theft. According to the United States Federal Trade Commission, while the rate of identity theft had been holding steady during the mid 2000s, it increased by 21 percent in 2008. However, credit card fraud, that crime which most people associate with ID theft, decreased as a percentage of all ID theft complaints for the sixth year in a row.

Fraud prevention module for PrestaShop platfom. It help merchants to minimize the payment fraud and therefore improve the revenues.