StalkPhish-OSS - The Phishing kits stalker, harvesting phishing kits for investigations.
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Updated
May 22, 2024 - Python
StalkPhish-OSS - The Phishing kits stalker, harvesting phishing kits for investigations.
A list of disposable email domains, cleaned and validated by scanning MX records.
A curated list of data mining papers about fraud detection.
A Python module enables user to easily implement fraud detection feature into their solution using the API from https://www.fraudlabspro.com.
Face Liveness Detection SDK
Obtain a Phone Number full profile including HLR, Reputation, Carrier, Social Media Accounts, Geolocation, Validation, Availabilty, Portability and more.
Obtain an email full profile including reputation, consistency, deliverability, social networks account linked, plus more data points.
One of the few OSINT tools non-USA focused, designed to retrieve and verify data for Mexican citizens in the OSINT investigations context.
Code for CIKM 2020 paper Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters
A Deep Graph-based Toolbox for Fraud Detection
A Deep Graph-based Toolbox for Fraud Detection in TensorFlow 2.X
An Unsupervised Graph-based Toolbox for Fraud Detection
Python library for Castle
"Very simple but works well" Computer Vision based ID verification solution provided by LibraX.
Fraud prevention tool
using HMM to detect credit card fraudulent transaction
Find phishing kits which use your brand/organization's files and image.
Add a description, image, and links to the fraud-prevention topic page so that developers can more easily learn about it.
To associate your repository with the fraud-prevention topic, visit your repo's landing page and select "manage topics."