A curated list of data mining papers about fraud detection.

ThreatBite is a real-time service that detects unwanted web users.

M5Stack Cardputer interface for the FraudTagger API

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

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

Template implementation of a SOM for banking Fraud Detection

自动测试 HTTP代理欺诈数值 Auto test HTTP proxy fraud values.

Software development kit for connecting with Subuno API in PHP applications.

Leveraging Machine Learning to Identify Fraudulent Firms Using Current and Historic Risk Factors

A script that used detect fraud user and fraud transaction

A UI tool to review potentially fraudulent transactions and perform operations on them

Detect transaction fraud in real time with this FastAPI and Scikit-learn pipeline designed for imbalanced datasets and Kafka streaming.

Machine Learning Models for Insurance Fraud Detection

Bangladesh courier API integration for Laravel SaaS with Steadfast, Pathao, REDX, Paperfly, CarryBee, webhook tracking, fraud checker and multi-courier automation.