fraud-intelligence

Here are 2 public repositories matching this topic...

Gururaj-GJ / fraud-signal-library

A structured reference library of fraud detection signals — device, network, behavioral, and transaction indicators used in fraud intelligence and risk architecture.

cybersecurity fraud-prevention fraud-detection ai-agents security-research trust-and-safety ai-security behavioral-analysis risk-signals fraud-intelligence

Updated Mar 11, 2026

Gururaj-GJ-G / fraud-intelligence-platform

Star

Open-source fraud intelligence platform showcasing explainable decision engines, investigation tooling, regulatory intelligence, and interactive demos.

javascript python github-pages regtech fraud-detection trust-and-safety fastapi risk-engine financial-crime merchant-risk fraud-intelligence device-risk

Updated Aug 3, 2026
HTML

Improve this page

Add a description, image, and links to the fraud-intelligence topic page so that developers can more easily learn about it.

Curate this topic

Add this topic to your repo

To associate your repository with the fraud-intelligence topic, visit your repo's landing page and select "manage topics."

Learn more