Central repo for fraud and risk management development and specifications
RBKmoney Antifraud Management Service
Magento module for fraud management
The Guardian is an innovative open-source platform that streamlines the creation, management, and verification of digital environmental assets. It leverages a customizable Policy Workflow Engine and W...
MISP (core software) - Open Source Threat Intelligence and Sharing Platform
翻译 - MISP（核心软件）-开源威胁情报和共享平台（以前称为恶意软件信息共享平台）
This Lab will focus on leveraging blockchain to transform and modernize prescriptions management by enabling flexibility and managing fraud
Use Databricks to improve the Claims Management process for faster claims settlement, lower claims processing costs and quicker identification of possible fraud
A curated list of data mining papers about fraud detection.
comprehensive risk management for blockchain networks utilizing cybersecurity frameworks with best practice to reduce risk against attacks and fraud
My solution for TalkingData AdTracking Fraud Detection Challenge (https://www.kaggle.com/c/talkingdata-adtracking-fraud-detection/)
Cryptocurrency theft, scam and fraud reporting list
Accounting Fraud Detection Using Machine Learning
A Deep Graph-based Toolbox for Fraud Detection
Use AutoAI to detect fraud
DCIC2023 Fraud Risk Identification Competition Solution.
image fraud detection(copy-move forgery)
Reproducible Machine Learning for Credit Card Fraud Detection - Practical Handbook
Proposals for the Anti-Fraud Community Group.
A curated list of graph-based fraud, anomaly, and outlier detection papers & resources
Fraud Detection, Low Homophily, Label Utilization, Graph Mining
Agenda/Minutes of Anti-Fraud Community Group meetings.
Resources backing the Feast fraud tutorial on GCP
Credit card fraud detection through logistic regression, k-means, and deep learning.