Alternatives and similar repositories for Customs-Fraud-Detection:

Users that are interested in Customs-Fraud-Detection are comparing it to the libraries listed below

• Charlesvandamme / Inductive-Graph-Representation-Learning-for-Fraud-Detection
  This repository contains the code used in the experimental setup of the paper 'Inductive Graph Representation Learning for Fraud Detectio…
  ☆33Updated last year
• Roytsai27 / Dual-Attentive-Tree-aware-Embedding
  DATE: Dual Attentive Tree-aware Embedding for Customs Frauds Detection
  ☆62Updated 3 years ago
• amazon-science / fraud-dataset-benchmark
  Repository for Fraud Dataset Benchmark
  ☆165Updated last year
• issacchan26 / AntiMoneyLaunderingDetectionWithGNN
  Anti Money Laundering Detection using Graph Attention Network
  ☆43Updated last year
• IBM / Multi-GNN
  Multi-GNN architectures for Anti-Money Laundering.
  ☆65Updated last year
• safe-graph / DGFraud-TF2
  A Deep Graph-based Toolbox for Fraud Detection in TensorFlow 2.X
  ☆131Updated 2 years ago
• aravind-sundaresan / Graph-ML-Fraud-Detection
  Fraud detection in bank transactions using graph databases and machine learning.
  ☆21Updated 4 years ago
• skth5199 / graph-based-fraud-detection
  Fraud detection using Graph Convolutional Networks
  ☆12Updated 2 years ago
• waittim / graph-fraud-detection
  Colab implementation for Fraud Detection in Graph Neural Networks, based on Deep Graph Library (DGL) and PyTorch backend.
  ☆40Updated 3 years ago
• AntonioLonga / Explaining-the-Explainers-in-Graph-Neural-Networks
  Repository associated to the paper: "Explaining the Explainers in Graph Neural Networks: a Comparative Study"
  ☆35Updated last year
• PonderLY / PC-GNN
  (WWW 2021) Source code of PC-GNN
  ☆103Updated 3 years ago
• awslabs / realtime-fraud-detection-with-gnn-on-dgl
  An end-to-end blueprint architecture for real-time fraud detection(leveraging graph database Amazon Neptune) using Amazon SageMaker and D…
  ☆212Updated 11 months ago
• Roytsai27 / awesome-GNN4TDL
  Graph Neural Networks for Tabular Data Learning (GNN4TDL)
  ☆90Updated 11 months ago
• zhao-tong / Graph-Anomaly-Loss
  TNNLS: A Synergistic Approach for Graph Anomaly Detection with Pattern Mining and Feature Learning; CIKM'20: Error-bounded Graph Anomaly …
  ☆41Updated last year
• FraudDetection / FRAUDRE
  ☆32Updated 2 years ago
• YingtongDou / CARE-GNN
  Code for CIKM 2020 paper Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters
  ☆264Updated 2 years ago
• LARS-research / TabGNN
  ☆49Updated 3 years ago
• yuetan031 / TADDY_pytorch
  A Pytorch implement of paper "Anomaly detection in dynamic graphs via transformer" (TADDY).
  ☆56Updated 3 years ago
• Graph-COM / GAD-NR
  [WSDM 2024] GAD-NR : Graph Anomaly Detection via Neighborhood Reconstruction
  ☆41Updated 4 months ago
• emreakoz / money-laundering-detection
  This repository builds an anti-money laundering scheme employing graph theory and social network analysis to detect the sophisticated lay…
  ☆19Updated 5 years ago
• TigerGraph-DevLabs / AMLSim_Python_Lab
  ☆10Updated 2 years ago
• eBay / xFraud
  ☆67Updated last year
• AtwoodDuan / DGA-GNN
  The official implementation of the DGA-GNN algorithm.
  ☆24Updated 8 months ago
• Orion-wyc / GAGA
  Fraud Detection, Low Homophily, Label Utilization, Graph Mining
  ☆49Updated last year
• storyandwine / GEARSage-DGraphFin
  ☆24Updated 2 years ago
• aws-samples / rgcn-fraud-detector
  RGCN model for real-time fraud detection
  ☆9Updated 2 years ago
• epicprojects / blockchain-anomaly-detection
  ☆48Updated 4 years ago
• THUDM / GraphCAD
  TKDE'22-GraphCAD: https://arxiv.org/pdf/2108.07516.pdf
  ☆31Updated 2 years ago
• EnyanDai / awesome-turstworthy-graph-neural-networks
  ☆24Updated 2 years ago
• AI4Risk / antifraud
  A repository for financial fraud detection
  ☆236Updated last week