A curated list of data mining papers about fraud detection.

ThreatBite is a real-time service that detects unwanted web users.

FraudLabs Pro Fraud Prevention plugin that screen the order transaction for online frauds. Fraud Prevention extension for Magento 2.

A Python module enables user to easily implement fraud detection feature into their solution using the API from https://www.fraudlabspro.com.

Analyzing data and provide insights on Financial Fraud Detection using Spark ML.

A Java module enables user to easily implement fraud detection feature into their solution using the API from

Template implementation of a SOM for banking Fraud Detection

A .NET class which enables user to easily implement fraud detection feature into their solution using the API from https://www.fraudlabspro.com

自动测试 HTTP代理欺诈数值 Auto test HTTP proxy fraud values.

Software development kit for connecting with Subuno API in PHP applications.

A UI tool to review potentially fraudulent transactions and perform operations on them

Leveraging Machine Learning to Identify Fraudulent Firms Using Current and Historic Risk Factors

A script that used detect fraud user and fraud transaction

Machine Learning Models for Insurance Fraud Detection