MISP (core software) - Open Source Threat Intelligence and Sharing Platform

A curated list of data mining papers about fraud detection.

Face recognition SDK Android with 3D passive liveness detection (Face Detection, Face Landmarks, Face Recognition, Face Liveness, Face Pose, Face Expression, Face attributes)

A Deep Graph-based Toolbox for Fraud Detection

Face recognition SDK iOS with 3D passive liveness detection (Face Detection, Face Landmarks, Face Recognition, Face Liveness, Face Pose, Face Expression, Face attributes)

Face recognition SDK & Face liveness detection SDK (Face Detection, Face Landmarks, Face Recognition, Face Liveness, Face Pose, Face Expression, Face attributes)

Face Liveness Detection SDK - iBeta level 2 compliant passive face liveness detection SDK which can detect printed photos, video replay, 3D masks, and deepfake threats

Liveness detection SDK Android - iBeta level 2 compliant 3D passive liveness detection engine which can detect printed photos, video replay, 3D masks, and deepfake threats

IP Intelligence is a free Proxy VPN TOR and Bad IP detection tool to prevent Fraud, stolen content, and malicious users. Block proxies, VPN connections, web host IPs, TOR IPs, and compromised systems with a simple API. GeoIP lookup available.

ID Card Recognition SDK which can recognize ID cards, Passports and Drive License from 200+ countries

Code for CIKM 2020 paper Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters

The world's 1st completely free, open-source ID Document Liveness Detection SDK which can detect fake ID cards, Driver Licenses and Passports.Ideal for developers looking for robust, fraud-prevention tools.

Find phishing kits which use your brand/organization's files and image.

Obtain a Phone Number full profile including HLR, Reputation, Carrier, Social Media Accounts, Geolocation, Validation, Availabilty, Portability and more.

Open source fraud and abuse prevention tools

Detection of Accounting Anomalies using Deep Autoencoder Neural Networks - A lab we prepared for NVIDIA's GPU Technology Conference 2018 that will walk you through the detection of accounting anomalies using deep autoencoder neural networks. The majority of the lab content is based on Jupyter Notebook, Python and PyTorch.

Protect your SIP Servers from bad actors at https://sentrypeer.org

An Unsupervised Graph-based Toolbox for Fraud Detection

A Deep Graph-based Toolbox for Fraud Detection in TensorFlow 2.X

Liveness detection SDK iOS- iBeta level 2 certified 3D passive liveness detection engine which can detect printed photos, video replay, 3D masks, and deepfake threats