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

PoC - Used to scan video files for malicious content based on keywords

It is important that credit card companies are able to recognize fraudulent credit card transactions so that customers are not charged for items that they did not purchase. Here you will find the easiest method for detection of fraud credit card.

The central concept involves employing graphs, Java, and Neo4j to identify anomalies in banking transactions.

Magento 2 Subuno Fraud Prevention Module detects risky purchases and sends all data back to Magento.

Module to prevent trojan orders

Kaggle Competition: Facebook Recruiting IV: Human or Robot?

Build predictive models on highly skewed data by selecting an example of fraudulent transactions in the financial institutions🚀

Data Engineering Infrastructure Terraform is used to automate the provisioning and management for fintech applications, with a focus on fraud detection.

Fraudulent websites detector built with nonparametric models

Sift (fraud detection) integration with Magento 2

https://trustswiftly.com - Identity Verifications (PHP SDK)

API em Node.js para verificar fraudes em transações em e-commerce.

Detecting fraud in real-time using machine learning and data analysis. Web app for ease of use.

Аналитическое исследование фродстерного поведения пользователей интернет-сервисов и магазинов

Set of resources for the real time detection of fraud with Neo4j Fabric across shards, use case transaction structuring aka smurfing

Exploratory Data Analysis on Banking Data

A multi-SQL project to detect potential scam traffic on your VoIP network.

One of the few OSINT tools non-USA focused, designed to retrieve and verify data for Mexican citizens in the OSINT investigations context.