Welcome to the world of FingerprintJS open source software.
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Nov 8, 2024
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payment-fraud
Here are 16 public repositories matching this topic...
Open source, self-hosted, multi-agent fraud detection. Real-time XGBoost decisions, drift-aware retraining, plain-language LLM investigations.
machine-learning real-time kafka self-hosted multi-agent xgboost mit-license fraud-prevention fraud-detection explainable-ai drift-detection fintech-api payment-fraud llm
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Jul 7, 2026 - TypeScript
ML-powered fraud detection for UPI transactions | 87% F1-Score | XGBoost + Flask | Real-time predictions | Interactive notebooks
python flask machine-learning random-forest web-app scikit-learn prediction data-visualization xgboost lightgbm upi imbalanced-data fraud-detection jupiter-notebook payment-fraud
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Oct 25, 2025 - Python
Fraud prevention module for PrestaShop platfom. It help merchants to minimize the payment fraud and therefore improve the revenues.
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Mar 5, 2026 - PHP
🛡️ Stripe邮箱风控检测系统 - 专业级邮箱风险检测工具，模拟Stripe风控逻辑，预测支付成功率，135000+临时邮箱黑名单，支持IPQS专业API
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Dec 22, 2025
Real-time blockchain fraud detection using autonomous multi-agent AI swarms. Detect fraud in <2s with 150x faster vector search (HNSW), 84.8% accuracy, and 73% cost reduction. Features ERC-1155 trust scores, MCP integration, and reflexion learning.
typescript mcp nextjs smart-contracts multi-agent-systems autonomous-agents fraud-detection ai-agents erc1155 blockchain-security vector-database payment-fraud base-l2 defi-security agent-swarm web3-security trust-scoring hnsw-index reflexion-learning crypto-fraud
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Dec 1, 2025 - TypeScript
End-to-end credit card fraud detection using XGBoost, SMOTE, and Streamlit with 99% recall on 400K+ transactions.
python data-science machine-learning scikit-learn jupyter-notebook pandas xgboost classification class-imbalance smote fraud-detection anomaly-detection model-deployment streamlit payment-fraud
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Feb 10, 2026 - Jupyter Notebook
This is the complementary repository for "Payment fraud identification by means of business process anomaly detection", the master thesis of Keyvan Amiri Elyasi submitted at the Junior Professorship of Management Analytics, University of Mannheim (July 2022)
business-process-management graph-attention-networks anomaly-detection-models graph-auto-encoder payment-fraud
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Jul 25, 2022 - Jupyter Notebook
FastAPI phishing-security platform for multi-channel lure scanning, PayShield payment-scam decisions, AI-agent prompt-injection safety, passkey step-up, and STIX/Sigma/TAXII CTI workflows.
python security async cybersecurity stix taxii email-security bec threat-intelligence webauthn mitre-attack ai-security phishing-detection smishing sigma-rules payment-fraud payshield passkeys prompt-injection llm-security
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Jul 16, 2026 - Python
MITRE ATT&CK mapping dashboard for payment fraud TTPs — BEC, SWIFT, and insider threat campaigns
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Apr 14, 2026 - JavaScript
Best fraud prevention solutions, organized by threat and detection layer. Compare fraud detection software and fraud prevention platforms across identity fraud, account takeover, payment fraud, and bots, with guidance on fraud detection and prevention.
fintech fraud-prevention aml bot-detection fraud-detection account-takeover payment-fraud behavioral-analytics device-fingerprinting transaction-monitoring synthetic-identity identity-fraud idenfy fraud-detection-software fraud-prevention-platform
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Jun 30, 2026 - Python
A machine learning project to detect payment fraud using features like account age, payment method, and transaction time. Includes data visualization, preprocessing, and a Random Forest model for prediction.
python data-science machine-learning algorithms random-forest pandas classification logistic-regression bussiness-intelligence payment-fraud
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Apr 9, 2025 - Jupyter Notebook
Free AI scam detection — check screenshots (fake payment screenshots), messages, links, emails & phone numbers for fraud. Live at scamcheck.asquaresolution.com.
react ai phishing cybersecurity fraud-detection vite payment-fraud online-safety scam-detection scam-checker screenshot-scam fake-payment-screenshot
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Jul 3, 2026 - JavaScript
Fraudio — Dutch AI-powered fraud detection for payment processors and acquirers (acquired by ACI Worldwide, 2024)
machine-learning payments artificial-intelligence banking netherlands amsterdam aml fraud-detection acquirers anti-money-laundering financial-crime risk-scoring payment-fraud card-issuers payment-service-providers
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Jul 13, 2026
A machine learning project to detect payment fraud using features like account age, payment method, and transaction time. Involves data analysis, preprocessing, visualization, and prediction using a Random Forest classifier.
python data-science random-forest pandas business-intelligence classification logistic-regression alogrithms payment-fraud
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Apr 9, 2025 - Jupyter Notebook
Multi-feed IOC enrichment tool with payment fraud scoring for ACH, Wire, and SWIFT infrastructure
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Apr 14, 2026 - Python
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