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fraud-management

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awesome-fraud-detection-papers

benedekrozemberczki / awesome-fraud-detection-papers

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A curated list of data mining papers about fraud detection.

classifier data-science data-mining deep-learning random-forest credit-card-fraud classification fraud-management logistic-regression fraud-prevention credit-scoring churn link-prediction fraud-detection gradient-boosting fraud-checker graph-classification credit-card-validation credit-card-fraud-detection fraud-explorer
  • Updated Mar 16, 2024
  • Python

varundeva / save-from-frauds

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Save From Frauds is a comprehensive application designed to track and report fraudulent entities (e.g., phone numbers, emails, websites) and their associated impacts. Users can log detailed reports describing the nature of the fraud, its impact (financial, emotional, reputational, etc.), and preventive measures to avoid similar scams.

javascript mongodb mongoose nextjs fraud-management fraud-prevention fraud-detection tailwind tailwindcss reporting-system shadecn-ui nextjs14 stack-auth scam-tracking fraudulent-entities report-tracker
  • Updated Nov 28, 2024
  • TypeScript

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