antifraud

Fraud detector

Develops and evaluates machine learning models for detecting financial fraud

A repository for financial fraud detection

GitHub

195 stars
4 watching
64 forks
Language: Python
last commit: almost 2 years ago
Linked from 1 awesome list


Backlinks from these awesome lists:

Related projects:

RepositoryDescriptionStars
safe-graph/dgfraudA toolbox for building and comparing graph neural network-based fraud detection models698
safe-graph/ugfraudA toolbox for unsupervised graph-based fraud detection using multiple algorithms and techniques131
zhangtp1996/openfe_reproduceReproduce experiments and results from a research paper on fraud detection using machine learning algorithms.4
panpanzheng/safeDevelops a survival analysis-based model to detect fraud early34
rifkybujana/fndAn AI-powered tool that detects whether news articles are fake or not8
roytsai27/dual-attentive-tree-aware-embeddingDevelops a machine learning model to classify and rank customs fraud cases based on transaction-level data and tree-based features61
eth-sri/bayes-framework-leakageDevelops and evaluates a framework for detecting attacks on federated learning systems11
lcs2-iiitd/defrauderA system for detecting collective behavior of online frauds in customer reviews and ranking fraudulent reviewer groups19
ignacio-rocco/detectorchA PyTorch wrapper around Facebook AI Research's Detectron models for object detection and instance segmentation557
iloveai2019/ocanA framework for detecting fraud using a novel neural network approach that learns from benign user data24
0x4d31/deception-as-detectionMaps deception detection techniques to the ATT&CK framework and provides documentation for security professionals287
3coresec/automataAutomated tool to detect errors in security monitoring and measure effectiveness of SIEM rules against various behaviors.53
ethz-spylab/rlhf_trojan_competitionDetecting backdoors in language models to prevent malicious AI usage109
seldonio/alibi-detectA Python library for detecting outliers, adversarial examples, and data drift in various types of data2,262
mrphrazer/obfuscation_detectionAutomatically detects obfuscated code and other complex code constructs in binaries to aid reverse engineering.580