A repository for financial fraud detection
☆345Jun 5, 2025Updated last year
Alternatives and similar repositories for antifraud
Users that are interested in antifraud are comparing it to the libraries listed below. We may earn a commission when you buy through links labeled 'Ad' on this page.
Sorting:
- Awesome Graph-based Financial Fraud Detection Papers and Codes☆52Updated this week
- Code for CIKM 2020 paper Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters☆317Oct 11, 2022Updated 3 years ago
- ☆20Mar 15, 2024Updated 2 years ago
- A curated list of Graph/Transformer-based fraud, anomaly, and outlier detection papers & resources☆1,897Updated this week
- ☆32Aug 7, 2023Updated 3 years ago
- Deploy on Railway without the complexity - Free Credits Offer • AdConnect your repo and Railway handles the rest with instant previews. Quickly provision container image services, databases, and storage volumes.
- The official implementation of the DGA-GNN algorithm.☆28Jul 17, 2024Updated 2 years ago
- ☆19Apr 29, 2023Updated 3 years ago
- Toolkit for generating graphs and evaluating graph generators.☆17Oct 4, 2023Updated 2 years ago
- [WSDM 2024] GAD-NR : Graph Anomaly Detection via Neighborhood Reconstruction☆62Nov 22, 2024Updated last year
- [KDD 2023] Group-based Fraud Detection Network on e-Commerce Platforms☆16Feb 16, 2024Updated 2 years ago
- Fraud Detection, Low Homophily, Label Utilization, Graph Mining☆52Dec 23, 2023Updated 2 years ago
- ☆17Feb 5, 2025Updated last year
- Pre-trained Online Contrastive Learning for Insurance Fraud Detection☆15Jul 12, 2024Updated 2 years ago
- "Rethinking Graph Neural Networks for Anomaly Detection" in ICML 2022☆207Jun 25, 2024Updated 2 years ago
- Wordpress hosting with auto-scaling - Free Trial Offer • AdFully Managed hosting for WordPress and WooCommerce businesses that need reliable, auto-scalable performance. Cloudways SafeUpdates now available.
- ☆30Jul 7, 2024Updated 2 years ago
- Production-ready fraud detection system using TensorFlow autoencoders with optimized CPU-GPU parallel processing. Features efficient ETL …☆10Jan 29, 2025Updated last year
- 同济大学信息安全原理课程作业(Project 1-2 l2tp&ipsec 协议分析,2023). Project 1-2 l2tp and ipsec of Information Security Principles Course of Tongji Universi…☆12Jun 30, 2023Updated 3 years ago
- The official implementation of DiG-In-GNN (AAAI 2024)☆26Mar 26, 2024Updated 2 years ago
- A curated list of data mining papers about fraud detection.☆1,834Jan 5, 2026Updated 8 months ago
- the code of MoG☆23Aug 6, 2024Updated 2 years ago
- Interaction-Focused Anomaly Detection on Bipartite Node-and-Edge-Attributed Graphs☆19Aug 7, 2023Updated 3 years ago
- Financial time series forecasting with multi-modality graph neural network☆55Jan 14, 2024Updated 2 years ago
- "GADBench: Revisiting and Benchmarking Supervised Graph Anomaly Detection" in NeurIPS 2023☆151Jun 25, 2024Updated 2 years ago
- 1-Click AI Models by DigitalOcean Gradient • AdDeploy popular AI models on DigitalOcean Gradient GPU virtual machines with just a single click. Zero configuration with optimized deployments.
- ☆38Jul 2, 2022Updated 4 years ago
- Temporal and Heterogeneous Graph Neural Network for Financial Time Series Prediction☆127Apr 15, 2024Updated 2 years ago
- [WWW 2023] "Addressing Heterophily in Graph Anomaly Detection: A Perspective of Graph Spectrum" by Yuan Gao, Xiang Wang, Xiangnan He, Zhe…☆38Oct 17, 2023Updated 2 years ago
- Chinese Financial Assistant with Large Language Model☆96Jun 3, 2026Updated 3 months ago
- ☆25Mar 15, 2024Updated 2 years ago
- Multi-GNN architectures for Anti-Money Laundering.☆122Sep 18, 2025Updated last year
- The official implement of NeurIPS'24 Datasets and Benchmarks Track paper: GLBench: A Comprehensive Benchmark for Graphs with Large Langua…☆73Oct 28, 2024Updated last year
- The official source code for "Class Label-aware Graph Anomaly Detection", accepted at CIKM 2023.☆19Aug 28, 2023Updated 3 years ago
- This repository contains the code used in the experimental setup of the paper 'Inductive Graph Representation Learning for Fraud Detectio…☆33May 20, 2023Updated 3 years ago
- 1-Click AI Models by DigitalOcean Gradient • AdDeploy popular AI models on DigitalOcean Gradient GPU virtual machines with just a single click. Zero configuration with optimized deployments.
- 同济大学2021级计算机科学与技术系 计算机组成与原理实验 单周期31条指令CPU☆115May 22, 2023Updated 3 years ago
- Approximate Graph Propagation☆11Oct 30, 2021Updated 4 years ago
- A collection of papers for graph anomaly detection, and published algorithms and datasets.☆133Dec 25, 2023Updated 2 years ago
- Source Code for Graph Anomaly Detection with Unsupervised GNNs (ICDM2022)☆11Oct 18, 2022Updated 3 years ago
- Code for paper "Improving Generalizability of Graph Anomaly Detection Models via Data Augmentation" (TKDE 2023)☆16Dec 4, 2025Updated 9 months ago
- Reproducible Machine Learning for Credit Card Fraud Detection - Practical Handbook☆732Feb 7, 2024Updated 2 years ago
- TKDE'22-GraphCAD: https://arxiv.org/pdf/2108.07516.pdf☆34Oct 2, 2022Updated 3 years ago