A repository for financial fraud detection
☆343Jun 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☆48May 1, 2026Updated 2 months ago
- 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
- ☆32Aug 7, 2023Updated 2 years ago
- The official implementation of the DGA-GNN algorithm.☆29Jul 17, 2024Updated 2 years ago
- Managed hosting for WordPress and PHP on Cloudways • AdManaged hosting for WordPress, Magento, Laravel, or PHP apps, on multiple cloud providers. Deploy in minutes on Cloudways by DigitalOcean.
- A curated list of Graph/Transformer-based fraud, anomaly, and outlier detection papers & resources☆1,869Jun 29, 2026Updated 3 weeks ago
- Interbank Risk Rating: Datasets and Methods☆25Feb 2, 2025Updated last year
- ☆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☆61Nov 22, 2024Updated last year
- Fraud Detection, Low Homophily, Label Utilization, Graph Mining☆53Dec 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
- (WWW 2021) Source code of PC-GNN☆113Dec 26, 2021Updated 4 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
- A curated list of data mining papers about fraud detection.☆1,817Jan 5, 2026Updated 6 months ago
- the code of MoG☆22Aug 6, 2024Updated last year
- Financial time series forecasting with multi-modality graph neural network☆54Jan 14, 2024Updated 2 years ago
- The aim of this dissertation is to assess the effectiveness of LLMs such as FinBERT and GPT-2 in detecting fraudulent activities in fina…☆88Jun 11, 2025Updated last year
- Official implementation of NeurIPS'23 paper "Truncated Affinity Maximization: One-class Homophily Modeling for Graph Anomaly Detection"☆46Apr 28, 2024Updated 2 years ago
- Managed Database hosting by DigitalOcean • AdPostgreSQL, MySQL, MongoDB, Kafka, Valkey, and OpenSearch available. Automatically scale up storage and focus on building your apps.
- "GADBench: Revisiting and Benchmarking Supervised Graph Anomaly Detection" in NeurIPS 2023☆148Jun 25, 2024Updated 2 years ago
- Code for paper "Improving Generalizability of Graph Anomaly Detection Models via Data Augmentation" (TKDE 2023)☆16Dec 4, 2025Updated 7 months ago
- ☆38Jul 2, 2022Updated 4 years ago
- ☆75Jul 25, 2023Updated 2 years ago
- 同济大学现代密码学课程设计,包含AES算法,CBC模式,RSA加密解密,RSA签名,基于RSA的证书以及基于RSA和AES算法的文件加密系统。☆14Sep 1, 2022Updated 3 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☆93Jun 3, 2026Updated last month
- The official implementation of DiG-In-GNN (AAAI 2024)☆26Mar 26, 2024Updated 2 years ago
- Multi-GNN architectures for Anti-Money Laundering.☆118Sep 18, 2025Updated 10 months ago
- AI Agents on DigitalOcean Gradient AI Platform • AdBuild production-ready AI agents using customizable tools or access multiple LLMs through a single endpoint. Create custom knowledge bases or connect external data.
- ☆25Mar 15, 2024Updated 2 years ago
- The official source code for "Class Label-aware Graph Anomaly Detection", accepted at CIKM 2023.☆19Aug 28, 2023Updated 2 years ago
- This repository contains the code used in the experimental setup of the paper 'Inductive Graph Representation Learning for Fraud Detectio…☆34May 20, 2023Updated 3 years ago
- This repo contians a list of paper related to graph incremental learning☆17Sep 26, 2023Updated 2 years ago
- 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54条指令CPU☆46Jul 13, 2023Updated 3 years ago
- Approximate Graph Propagation☆11Oct 30, 2021Updated 4 years ago
- 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