Search Results for "fraud"
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Showing 57 open source projects for "fraud"
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Awesome Fraud Detection Research Papers
A curated list of data mining papers about fraud detection
A curated list of data mining papers about fraud detection from several conferences. -
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Sophia
TypeScript AI platform with AI chat, Autonomous agents
Sophia is an AI-based fraud detection framework designed to identify and mitigate fraudulent activities in digital transactions and advertising. -
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JumpServer
Manage assets on different clouds at the same time
...One system manages assets on different clouds at the same time. Audit recordings are stored in the cloud and will never be lost. One system, is used by multiple subsidiaries and departments at the same time. Prevent identity fraud and reuse. Prevent internal misuse and permission abuse. Management of people and assets. Retrospective safeguards and basis for accident analysis. -
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Elder Fraud Toolkit
Credit freeze letters for all three bureaus, including for a parent
Elder Fraud Toolkit is an MIT licensed TypeScript library that automates the mail and phone steps on a real elder fraud prevention checklist. It fills in credit freeze request letters for Equifax, Experian and TransUnion, either for someone freezing their own file or for a guardian, conservator or power of attorney agent acting for a person who cannot place the freeze themselves. -
MongoDB Atlas runs apps anywhereMongoDB Atlas gives you the freedom to build and run modern applications anywhere—across AWS, Azure, and Google Cloud. With global availability in over 115 regions, Atlas lets you deploy close to your users, meet compliance needs, and scale with confidence across any geography.
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Gpt-Agreement-Payment
End-to-end protocol replay toolkit for ChatGPT Plus/Team/Pro sub
...Because it touches payment systems, account workflows, and fraud controls, it should be treated strictly as a research and compliance-sensitive project, not as a general-purpose automation product. Its main value is documenting complex payment-flow behavior in a reproducible technical environment for authorized analysis. -
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braintree_ios
Braintree SDK for iOS
Braintree iOS is a comprehensive mobile payment SDK that allows developers to integrate secure payments into iOS apps. It supports credit cards, PayPal, Apple Pay, and other popular payment methods, providing a seamless checkout experience. The SDK emphasizes security, ease of integration, and compliance with industry standards. -
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Apache AGE
Graph database optimized for fast analysis
...Built for performance and scalability, it brings the power of graph queries to the robustness of PostgreSQL, making it suitable for use cases like social networks, recommendation systems, and fraud detection. -
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Gumroad
Sell stuff and see what sticks
...The app models products, variants, subscriptions, and checkout flows, then ties them to fulfillment, licensing, and customer communications. It implements typical marketplace concerns—order management, refunds, discounts, taxes, fraud checks, and analytics—through well-defined services and background jobs. The UI offers product pages, carts, and dashboards for creators to manage listings and see performance, while APIs/webhooks enable integrations with external sites and automation. The codebase demonstrates practical patterns for multi-tenant architecture, permissions, testing, and asynchronous processing at scale. ... -
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FingerprintJS
Browser fingerprinting library
...For example, when 2 different users send requests using identical (i.e. same version, same vendor, same platform), browsers, FingerprintJS will not be able to tell these two browsers apart, primarily because the attribitutes from these browsers will be identical. Fingerprint Identification is a closed-source, commercial device identification product designed for fraud detection, device identification, marketing attribution, and analytics. -
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DePay
JavaScript library to integrate various web3 crypto wallets
DePay simplifies and improves Web3 Payments with the power of DeFi. Accept any token with on-the-fly conversion. You want to accept and send payments worldwide, peer-to-peer in a decentralized, censorship- and fraud-resistant way? We are providing innovative, blockchain-based solutions to do so. It's easy to integrate and easy to use. Perform and manage Web3 Payments today. Everything starts with a simple integration. We worked hard so that you don't have to spend months implementing Web3 Payments on your own. Discover how simple decentralized Web3 Payments can be. ... -
11
Apache Druid
A high performance real-time analytics database
...Druid combines novel storage ideas, indexing structures, and both exact and approximate queries to return most results in under a second. Druid unlocks new types of queries and workflows for clickstream, APM, supply chain, network telemetry, digital marketing, risk/fraud, and many other types of data. Druid is purpose built for rapid, ad-hoc queries on both real-time and historical data. -
12
Pathway
Python ETL framework for stream processing, real-time analytics, LLM
...It enables seamless integration of live data streams and structured data into analytical pipelines with minimal latency. Pathway is especially well-suited for scenarios like financial analytics, IoT, fraud detection, and logistics, where high-velocity and continuously changing data is the norm. Unlike traditional batch processing frameworks, Pathway continuously updates the results of your data logic as new events arrive, functioning more like a database that reacts in real-time. It supports Python, integrates with modern data tools, and offers a deterministic dataflow model to ensure reproducibility and correctness. -
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HugeGraph
A graph database that supports more than 100+ billion data
...HugeGraph supports fast import performance in the case of more than 10 billion Vertices and Edges Graph, millisecond-level OLTP query capability, and can be integrated into big data platforms like Hadoop or Spark for OLAP analysis. The main scenarios of HugeGraph include correlation search, fraud detection, and knowledge graph. Not only supports Gremlin graph query language and RESTful API but also provides commonly used graph algorithm APIs. To help users easily implement various queries and analyses, HugeGraph has a full range of accessory tools, such as supporting distributed storage, data replication, scaling horizontally, and supports many built-in backends of storage engines. -
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ML.NET
Open source and cross-platform machine learning framework for .NET
With ML.NET, you can create custom ML models using C# or F# without having to leave the .NET ecosystem. ML.NET lets you re-use all the knowledge, skills, code, and libraries you already have as a .NET developer so that you can easily integrate machine learning into your web, mobile, desktop, games, and IoT apps. ML.NET offers Model Builder (a simple UI tool) and ML.NET CLI to make it super easy to build custom ML Models. These tools use Automated ML (AutoML), a cutting edge technology that... -
15
PostgresML
The GPU-powered AI application database
...Leverage your data with time series forecasting to garner key business insights. Build statistical and predictive models with the full power of SQL and dozens of regression algorithms. Return results and detect fraud faster with ML at the database layer. PostgresML abstracts the data management overhead from the ML/AI lifecycle by enabling users to run ML/LLM models directly on a Postgres database. -
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Agentic Commerce Protocol (ACP)
Interaction model for connecting buyers to complete purchases
...Practically, ACP defines three main pieces; a Product Feed for discovery, an Agentic Checkout API for stateful, in-conversation checkout, and a Delegated Payment flow so a merchant’s existing PSP securely handles payment credentials and settlement. Merchants remain the merchant-of-record—orders, fraud controls, payment authorization/capture, refunds, and post-purchase communication all stay on their systems while the agent surfaces status to the buyer. -
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.NET for Apache Spark
A free, open-source, and cross-platform big data analytics framework
.NET for Apache Spark provides high-performance APIs for using Apache Spark from C# and F#. With these .NET APIs, you can access the most popular Dataframe and SparkSQL aspects of Apache Spark, for working with structured data, and Spark Structured Streaming, for working with streaming data. .NET for Apache Spark is compliant with .NET Standard - a formal specification of .NET APIs that are common across .NET implementations. This means you can use .NET for Apache Spark anywhere you write... -
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tirreno
Security framework for devs and product teams
tirreno is a security framework. tirreno [tir.ˈrɛ.no] helps understand, monitor, and protect your product from threats, fraud, and abuse. While classic cybersecurity focuses on infrastructure and network perimeter, most breaches occur through compromised accounts and application logic abuse that bypasses firewalls, SIEM, WAFs, and other defenses. tirreno detects threats where they actually happen: inside your product. tirreno is a few-dependency, "low-tech" PHP/PostgreSQL application. ... -
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Free Weighbridge Software with CCTV
Smart Weighbridge Software with CCTV camera & WhatsApp Integration
For any query Contact - info@eagleweigh.com or visit www.eagleweigh.com This is smart and easy to operate weighbridge software suitable for all kinds of weighbridges / Dharam Kanta. This Weighbridge software provides a secure and fraud-free operation of weighbridges with its advanced design and fraud detection features. It is a solution to the enterprises/industries that are looking for easy, transparent, and automating their weighbridge platforms. It is provided with lifetime solutions through easily accessible multi-platform weighbridge software with plenty of useful features fulfilling industrial needs. ... -
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Simple Event Correlator (SEC) is a lightweight event correlator for network management, log file monitoring, security management, fraud detection, and other tasks which involve event correlation.
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Digital Signer (a PDF Signing software)
Sign PDF with Digital Signature Software. Batch PDF Sign. DSC Signer.
Digital Signer is a powerful and user-friendly software designed to secure and sign your digital documents with ease. Ideal for Tender filling, individuals, businesses, and professionals, this software ensures that your sensitive documents are protected from unauthorized editing and tampering, maintaining their integrity and authenticity. Key Features Sign PDFs with Hardware Devices: Ensuring the highest level of security. Digital Signature Certificates (DSC): Apply digital... -
22
pH7 Social Dating CMS (pH7Builder)❤️
🚀 Professional Social Dating Web App Builder (formerly pH7CMS)
pH7Builder is a Professional, Free & Open Source PHP Social Dating Builder Software (primarily designed for developers ...). This Social Dating Web App is fully coded in object-oriented PHP (OOP) with the MVC pattern (Model-View-Controller). It is low resource-intensive, extremely powerful and highly secure. pH7Builder is included with over 42 native modules and is based on its homemade pH7 Framework which includes more than 52 packages To summarize, pH7Builder Social Dating Script... -
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laravel-paystack
Laravel 6, 7, 8, 9, 10 and 11 Package for Paystack
...Developers love our thorough, well-documented APIs that let you to build everything from simple weekend projects to complex financial products serving hundreds of thousands of customers. If you can imagine it, you can build it with Paystack. Paystack’s combination of automated and manual fraud systems protects you from fraudulent transactions and associated chargeback claims. Understand your customers’ purchase patterns and do easy reconciliations with a robust data Dashboard and easy exports. -
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Greenplum Database
Massive parallel data platform for analytics, machine learning and AI
Rapidly create and deploy models for complex applications in cybersecurity, predictive maintenance, risk management, fraud detection, and many other areas. With its unique cost-based query optimizer designed for large-scale data workloads, Greenplum scales interactive and batch-mode analytics to large datasets in the petabytes without degrading query performance and throughput. Based on PostgreSQL, Greenplum provides you with more control over the software you deploy, reducing vendor lock-in, and allowing open influence on product direction. ... -
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M_Score
Calculate the Beneish M Score
Calculate the Beneish M score to determine the likelyhood of fraud in financial statements.