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.

Extract and aggregate threat intelligence.

Scanner, signatures and the largest collection of Magento malware

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

A free cryptowallet risk scoring tool with fully explainable scoring.

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

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.

emailrep.io Public API

Awesome graph anomaly detection techniques built based on deep learning frameworks. Collections of commonly used datasets, papers as well as implementations are listed in this github repository. We also invite researchers interested in anomaly detection, graph representation learning, and graph anomaly detection to join this project as contribut…

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