Scanner, signatures and the largest collection of Magento malware

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

A curated list of data mining papers about fraud detection.

Extract and aggregate threat intelligence.

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

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

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

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.

Credit Card Fraud Detection using ML: IEEE style paper + Jupyter Notebook

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!

Tuning XGBoost hyper-parameters with Simulated Annealing

This project is intended to provide a multi-agent-based simulator to simulate a set of suspicious activities that relate to money laundering. Our first paper uses the data set generated by AMLSim. Please check out our paper at https://arxiv.org/abs/1812.00076

Graph Explorer

Machine learning Fraud Detection with SPARK and OCTAVE

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

Fraud Detection by finding the Person of Interest (POI)

Opensource Fraud Triangle Analytics

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.

Suspicidy aims to detect suspicious web requests

Insurance fraud claims analysis project

Cybersecurity Data Mining Competition 2017

TalkingData AdTracking Fraud Detection Challenge on Kaggle Competition

anomaly detection algorithm which to predict fraudulent credit card transactions

Demo to show keystroke dynamics / keystroke biometrics

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

Node.js API binding for Oriskami's risk management intelligence

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