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52 stars written in Python
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A curated list of data mining papers about fraud detection.

Python 1,654 306 Updated Mar 16, 2024

A Deep Graph-based Toolbox for Fraud Detection

Python 706 159 Updated Apr 20, 2022

Code for CIKM 2020 paper Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters

Python 256 53 Updated Oct 11, 2022

My solution for TalkingData AdTracking Fraud Detection Challenge (https://www.kaggle.com/c/talkingdata-adtracking-fraud-detection/)

Python 228 58 Updated Jun 10, 2018

An Unsupervised Graph-based Toolbox for Fraud Detection

Python 131 26 Updated Apr 18, 2022

TalkingData AdTracking Fraud Detection Challenge

Python 104 41 Updated May 11, 2018

Use Amazon SageMaker and Deep Graph Library (DGL) for Fraud Detection in Networks

Python 96 32 Updated May 3, 2024

🚨 Simple, self-contained fraud detection system built with Apache Kafka and Python

Python 84 48 Updated Apr 29, 2019

Analysis of credit card fraud data

Python 64 25 Updated Nov 21, 2022

Fraud Detection model build with Python (numpy, scipy, pandas, scikit-learn), based on anonymized credit card transactions. The dataset is publicly available here: https://clouda-labs-assets.s3-us-…

Python 56 21 Updated Jun 21, 2022

Baseline

Python 53 16 Updated Jul 16, 2019

Insurance fraud claims analysis project

Python 51 28 Updated Jan 10, 2024

HoloScope: Topology-and-Spike Aware Fraud Detection

Python 51 16 Updated Jun 1, 2021

利用Logistic回归实现信用卡欺诈检测

Python 48 14 Updated Jun 7, 2021

Credit card fraud detection using kafka,scikit,flask,cassandra

Python 31 15 Updated Mar 20, 2019

Disposable Mails From Command Line

Python 31 17 Updated Feb 20, 2020

kaggle: IEEE-CIS Fraud Detection

Python 30 13 Updated Oct 10, 2019

A PyTorch implementation of DeepFD (Deep Structure Learning for Fraud Detection)

Python 29 39 Updated Oct 2, 2020

Fraud prevention tool

Python 28 13 Updated Aug 9, 2020

Real-time fraud detection in venmo payments.

Python 27 10 Updated Apr 9, 2017

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

Python 26 7 Updated Oct 6, 2019

My solution for IEEE-CIS Fraud Detection(5th / 6381)

Python 26 4 Updated Oct 12, 2019

OCAN: One-Class Adversarial Nets for Fraud Detection

Python 24 10 Updated Sep 12, 2018
Python 23 10 Updated Jun 8, 2020

This project is based on detecting phishing/fraud/malicious website using Random Forest Classification formula. Implemented using Python programming language and Django framework.

Python 22 13 Updated Oct 2, 2020

An implementation of Fraud Eagle algorithm

Python 19 5 Updated Jan 22, 2025
Python 19 8 Updated Jul 25, 2022

风险大脑-支付风险识别

Python 17 10 Updated May 20, 2023

Anamoly Detection with Autoencoders - Credit Card Fraud Case

Python 16 9 Updated Jun 7, 2020
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