fraud-detection

Browser fingerprinting library. Compared to Fingerprint Pro has limited accuracy (40 - 60%), but is fully open source.

Anomaly detection related books, papers, videos, and toolboxes

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

MISP (core software) - Open Source Threat Intelligence and Sharing Platform

A curated list of data mining papers about fraud detection.

A curated list of fraud detection papers using graph information or graph neural networks

A Python Library for Graph Outlier Detection (Anomaly Detection)

Anomaly Detection on Dynamic (time-evolving) Graphs in Real-time and Streaming manner. Detecting intrusions (DoS and DDoS attacks), frauds, fake rating anomalies.

Scanner, signatures and the largest collection of Magento malware

Extract and aggregate threat intelligence.

A free cryptowallet risk scoring tool with fully explainable scoring.

A Deep Graph-based Toolbox for Fraud Detection

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

A tool to detect illegitimate stars from bot accounts on GitHub projects

Reproducible Machine Learning for Credit Card Fraud Detection - Practical Handbook

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.

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

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

emailrep.io Public API

A collection of research and survey papers of fraud detection mainly in advertising.