A curated list of data mining papers about fraud detection.
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Updated
Mar 16, 2024 - Python
A curated list of data mining papers about fraud detection.
A Deep Graph-based Toolbox for Fraud Detection
Code for CIKM 2020 paper Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters
Find phishing kits which use your brand/organization's files and image.
An Unsupervised Graph-based Toolbox for Fraud Detection
A Deep Graph-based Toolbox for Fraud Detection in TensorFlow 2.X
Obtain a Phone Number full profile including HLR, Reputation, Carrier, Social Media Accounts, Geolocation, Validation, Availabilty, Portability and more.
A list of disposable email domains, cleaned and validated by scanning MX records.
"Very simple but works well" Computer Vision based ID verification solution provided by LibraX.
Face Liveness Detection SDK
Fraud prevention tool
Obtain an email full profile including reputation, consistency, deliverability, social networks account linked, plus more data points.
StalkPhish-OSS - The Phishing kits stalker, harvesting phishing kits for investigations.
One of the few OSINT tools non-USA focused, designed to retrieve and verify data for Mexican citizens in the OSINT investigations context.
A Python module enables user to easily implement fraud detection feature into their solution using the API from https://www.fraudlabspro.com.
using HMM to detect credit card fraudulent transaction
Python library for Castle
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