Graph Fraud Detection Papers
safe-graph
A curated list of Graph/Transformer-based fraud, anomaly, and outlier detection papers & resources
Ml AutomationSkill source unconfirmed
1.9KGitHub
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Results · “fraud”
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Candidates in this shortlist, not the full registry. GitHub stars belong to repositories, not individual skills.
Results: 12
Fraudfinder
GoogleCloudPlatform
Fraudfinder: A comprehensive lab series on how to build a real-time fraud detection system on Google Cloud
Ml AutomationSkill source unconfirmed
248GitHub
364GitHub
37GitHub
Gpt Agreement Payment
DanOps-1
ChatGPT Plus/Team/Pro 订阅协议端到端重放工具集 · hCaptcha 视觉求解器 · 反欺诈机制实证研究 / End-to-end protocol replay toolkit for ChatGPT Plus/Team/Pro subscription with from-scratch hCaptcha so…
2.1KGitHub
Marble
checkmarble
Marble - the real time decision engine for fraud and AML
SecuritySkill source unconfirmed
540GitHub
Mine AI
mine-ai-xyz
Open-source reference implementations for AI-enabled payment security, blockchain fraud detection, and AML/CFT compliance reasoning.
SecuritySkill source unconfirmed
377GitHub
Hyperswitch
juspay
Open source, composable payments platform | PCI compliant | SaaS and Self-host options | Enables connectivity to multiple payment, payout, fraud, vault and tokenization…
FinanceSkill source unconfirmed
43.2KGitHub
BERT4ETH
git-disl
BERT4ETH: A Pre-trained Transformer for Ethereum Fraud Detection (WWW23)
Web3 AnalyticsBlocked
119GitHub
experiment-audit
wanshuiyin
Audit experiment integrity before claiming results. Uses cross-model review (external reviewer backend) to check for fake ground truth, score normalization fraud, phanto…
15.6KGitHub
Node Sales Tax
valeriansaliou
:moneybag: International sales tax calculator for Node (offline, but provides optional online VAT number fraud check). Tax rates are kept up-to-date.
Document ProcessingSkill source unconfirmed
339GitHub
Financial Statement Analyzer
Geeksfino
Perform a forensic company financial-statement review across earnings quality, health, fraud risk, and operating efficiency.
279GitHub