A curated list of data mining papers about fraud detection.

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

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

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

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 script that used detect fraud user and fraud transaction

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

Machine Learning Models for Medical Fraud Detection