anti-fraud

IP Intelligence is a free Proxy VPN TOR and Bad IP detection tool to prevent Fraud, stolen content, and malicious users. Block proxies, VPN connections, web host IPs, TOR IPs, and compromised systems with a simple API. GeoIP lookup available.

api free fraud-prevention bot-detection proxy-checker fraud-detection anti-fraud anti-vpn anti-proxy vpn-detection detect-proxy proxy-detection detect-vpn fraud-prevention-services vpn-check detect-bot block-proxy block-vpn identify-proxy identify-vpn

UpdatedFeb 9, 2025
PHP

IPL /fraud-detection-papers

Star235

A collection of research and survey papers of fraud detection mainly in advertising.

anti-spam advertising research-paper fraud-detection anti-fraud

UpdatedAug 4, 2021

Nebo15 /gandalf.api

Star100

Open-Source Decision Engine and Scoring Table for Big-Data.

docker open-source decision php mongodb rule-engine gandalf decision-making container free anti-fraud risk-management decision-table decision-rules gndf decision-engine tables-engine score-table rule-engines scoring-table

UpdatedJan 30, 2018
PHP

zhengpeitao /risk-hub

Star63

【风控知识库】互联网反欺诈风控实践，收录内容包含两部分：一是业务风控经验，如加固、反外挂、设备指纹、账号安全、内容安全、业务安全、支付交易安全等等；二是技术实践，如服务架构，算法实践，数据分析，大数据等等。

security risk anti-fraud

UpdatedMay 9, 2024

Conticop /bad-asn-list

Star29

New/Updated. An open source list of ASNs known to belong to cloud, managed hosting, and colo facilities.

anti-spam asn bot-detection anti-fraud anti-vpn vpn-detection anti-abuse proxy-detection asn-list

UpdatedApr 15, 2020

TommasoBelluzzo /HFMRD

Star16

A framework for detecting misreported returns in hedge funds.

time-series quantitative-finance financial-data financial-analysis financial-markets returns anti-fraud time-series-analysis testing-framework quantitative-analysis time-series-econometrics quantitative-methods hedge-funds financial-forensics

UpdatedAug 25, 2019
MATLAB

mdrn-np /gama

Star11

Fraud, Fake News, Fake Review, Detection using AI in a extention.

extension anti-fraud fastapi fake-news-detection fake-review-detection

UpdatedAug 13, 2024
Python

TommasoBelluzzo /BenfordLaw

Star6

A framework for Benford's Law conformity assessment.

goodness-of-fit anti-fraud benfords-law conformity-assessment digits-analysis financial-forensics

UpdatedAug 13, 2019
MATLAB

Open165 /site

Star4

Displays contents in 165 反詐騙 opendata in a search-engine friendly way

anti-fraud anti-scam

UpdatedJan 3, 2025
TypeScript

RainOfSummer /Auto-Insurance-Anti-Fraud

Star3

基于xgboost的车险理赔欺诈模型

insurance xgboost anti-fraud car-insurance

UpdatedJun 14, 2022
Python

Hunter-P /2019mobile-advertising-anti-fraud-algorithm-challenge

Star3

2019移动广告反欺诈算法挑战赛TOP30

anti-fraud

UpdatedApr 6, 2020
HTML

paulpierre /pp_canary

Star3

Canary is a platform that helps anticipate fraud and fulfillment delays in Shopify

platform php app ecommerce canary delay shopify fulfillment anti-fraud merchant fraud

UpdatedNov 8, 2018
JavaScript

bayonetio /bayonet-ruby

Star2

Bayonet Client API (Ruby)

bayonet-api anti-fraud bayonet-client bayonet-ruby-sdk bayonet-ruby bayonet bayonetio

UpdatedFeb 12, 2020
Ruby

FilipRokita /AntiCCScam

Star2

AntiCCScam is a Python script that combats credit card fraud by sending fake data to scam websites, disrupting their malicious operations. This tool generates and automates the flooding of scam sites with random credit card information for educational and ethical purposes.