A repository for financial fraud detection
☆328Jun 5, 2025Updated 10 months ago
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☆41Mar 17, 2025Updated last year
- Code for CIKM 2020 paper Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters☆309Oct 11, 2022Updated 3 years ago
- ☆31Aug 7, 2023Updated 2 years ago
- The official implementation of the DGA-GNN algorithm.☆29Jul 17, 2024Updated last year
- A curated list of Graph/Transformer-based fraud, anomaly, and outlier detection papers & resources☆1,821Mar 27, 2026Updated 3 weeks ago
- Virtual machines for every use case on DigitalOcean • AdGet dependable uptime with 99.99% SLA, simple security tools, and predictable monthly pricing with DigitalOcean's virtual machines, called Droplets.
- Interbank Risk Rating: Datasets and Methods☆25Feb 2, 2025Updated last year
- ☆18Mar 15, 2024Updated 2 years ago
- A Deep Graph-based Toolbox for Fraud Detection☆752Apr 20, 2022Updated 4 years ago
- ☆19Apr 29, 2023Updated 2 years ago
- Toolkit for generating graphs and evaluating graph generators.☆17Oct 4, 2023Updated 2 years ago
- [KDD 2023] Group-based Fraud Detection Network on e-Commerce Platforms☆16Feb 16, 2024Updated 2 years ago
- Pre-trained Online Contrastive Learning for Insurance Fraud Detection☆12Jul 12, 2024Updated last year
- "Rethinking Graph Neural Networks for Anomaly Detection" in ICML 2022☆203Jun 25, 2024Updated last year
- ☆29Jul 7, 2024Updated last year
- 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.
- 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 2 years ago
- the code of MoG☆20Aug 6, 2024Updated last year
- A curated list of data mining papers about fraud detection.☆1,793Jan 5, 2026Updated 3 months ago
- Financial time series forecasting with multi-modality graph neural network☆53Jan 14, 2024Updated 2 years ago
- Interaction-Focused Anomaly Detection on Bipartite Node-and-Edge-Attributed Graphs☆17Aug 7, 2023Updated 2 years ago
- Official implementation of NeurIPS'23 paper "Truncated Affinity Maximization: One-class Homophily Modeling for Graph Anomaly Detection"☆46Apr 28, 2024Updated last year
- "GADBench: Revisiting and Benchmarking Supervised Graph Anomaly Detection" in NeurIPS 2023☆145Jun 25, 2024Updated last year
- Code for paper "Improving Generalizability of Graph Anomaly Detection Models via Data Augmentation" (TKDE 2023)☆16Dec 4, 2025Updated 4 months ago
- ☆73Jul 25, 2023Updated 2 years ago
- End-to-end encrypted cloud storage - Proton Drive • AdSpecial offer: 40% Off Yearly / 80% Off First Month. Protect your most important files, photos, and documents from prying eyes.
- Temporal and Heterogeneous Graph Neural Network for Financial Time Series Prediction☆118Apr 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…☆39Oct 17, 2023Updated 2 years ago
- ☆38Jul 2, 2022Updated 3 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。☆15Sep 1, 2022Updated 3 years ago
- Multi-GNN architectures for Anti-Money Laundering.☆106Sep 18, 2025Updated 7 months ago
- ☆25Mar 15, 2024Updated 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31条指令CPU☆95May 22, 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 2 years ago
- The official implement of NeurIPS'24 Datasets and Benchmarks Track paper: GLBench: A Comprehensive Benchmark for Graphs with Large Langua…☆72Oct 28, 2024Updated last year
- Deploy to Railway using AI coding agents - Free Credits Offer • AdUse Claude Code, Codex, OpenCode, and more. Autonomous software development now has the infrastructure to match with Railway.
- This repo contians a list of paper related to graph incremental learning☆14Sep 26, 2023Updated 2 years ago
- Approximate Graph Propagation☆11Oct 30, 2021Updated 4 years ago
- A collection of papers for graph anomaly detection, and published algorithms and datasets.☆134Dec 25, 2023Updated 2 years ago
- Repository for Fraud Dataset Benchmark☆257Sep 26, 2023Updated 2 years ago
- The official source code for "Class Label-aware Graph Anomaly Detection", accepted at CIKM 2023.☆19Aug 28, 2023Updated 2 years ago
- Reproducible Machine Learning for Credit Card Fraud Detection - Practical Handbook☆691Feb 7, 2024Updated 2 years ago
- TKDE'22-GraphCAD: https://arxiv.org/pdf/2108.07516.pdf☆34Oct 2, 2022Updated 3 years ago