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fraud

ballerine-io/ballerine

Open-source infrastructure and data orchestration platform for risk decisioning

TypeScript
2256
13 天前

tirreno - Open Source Security Analytics. Understand, monitor, and protect your digital platform from cyberfraud, account threats, and abuse. Get started — free.

PHP
746
25 天前

Leading open source version of browser device fingerprint, accurate deviceID and risk identification.

JavaScript
269
5 个月前

Detection of Accounting Anomalies using Deep Autoencoder Neural Networks - A lab we prepared for NVIDIA's GPU Technology Conference 2018 that will walk you through the detection of accounting anomalies using deep autoencoder neural networks. The majority of the lab content is based on Jupyter Notebook, Python and PyTorch.

Jupyter Notebook
206
6 年前

Modern Web Firewall: stop account takeovers, weak passwords, cloud IPs, DoS attacks, disposable emails

Java
119
3 年前

Can we predict accurately on the skewed data? What are the sampling techniques that can be used. Which models/techniques can be used in this scenario? Find the answers in this code pattern!

Jupyter Notebook
63
5 年前

Prevent card-attack fraud on WooCommerce stores by rate-limiting the "place order" button

PHP
60
1 年前

A showcase of Nigeria's most innovative and disruptive digital entrepreneurs. This repo catalogs the robust infrastructure hosting next-generation financial opportunities, from unclaimed inheritance platforms to exclusive lottery-winning notification systems.

HTML
51
10 天前

Case Studies on Forensic Accounting using Data Analysis

Jupyter Notebook
51
7 年前