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

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• Updated Nov 11, 2026
• PHP

A curated list of data mining papers about fraud detection.

classifier data-science data-mining deep-learning random-forest credit-card-fraud classification fraud-management logistic-regression fraud-prevention credit-scoring churn link-prediction fraud-detection gradient-boosting fraud-checker graph-classification credit-card-validation credit-card-fraud-detection fraud-explorer

• Updated Jan 5, 2026
• Python

python machine-learning svm jupyter-notebook credit-card webapp flask-application pca-analysis xgboost fraud-management lightgbm logistic-regression html-css imbalanced-data smote fraud-detection creditcard-fraud knn-classification creditcardfrauddetection frauddetection

• Updated May 17, 2020
• Python

Save From Frauds is a comprehensive application designed to track and report fraudulent entities (e.g., phone numbers, emails, websites) and their associated impacts. Users can log detailed reports describing the nature of the fraud, its impact (financial, emotional, reputational, etc.), and preventive measures to avoid similar scams.

javascript mongodb mongoose nextjs fraud-management fraud-prevention fraud-detection tailwind tailwindcss reporting-system shadecn-ui nextjs14 stack-auth scam-tracking fraudulent-entities report-tracker

• Updated Apr 12, 2025
• TypeScript

🚀 An end-to-end Machine Learning web application built with Flask to detect fraudulent credit card transactions using optimized classification models (XGBoost, Random Forest, SVM) and PCA-engineered datasets.

python machine-learning svm credit-card webapp flask-application pca-analysis fraud-management logistic-regression imbalanced-data fraud-detection smotret-anime juypter-notebook

• Updated Jun 22, 2026
• Python

A comprehensive, citizen-centric digital platform providing end-to-end tracking of cyber fraud complaints, FIRs, and refund processes across India.

cybersecurity fraud-management fraud-prevention fraud-detection fir-registration-system cybersecurity-tools

• Updated Feb 6, 2026
• TypeScript

Aciworldwide — ACI Worldwide is a global real-time payments software company (NASDAQ: ACIW) whose Open Payment Platform — the PAY.ON / OPPWA gateway — exposes a single unified RESTful API for accepting and managing electronic payments worldwide.

ecommerce company payments fraud-management financial-services payment-gateway tokenization apis-json real-time-payments

• Updated Aug 8, 2026

cVidya Networks — independent third-party profile of a public API surface, by API Evangelist. cVidya Networks was a provider of big-data analytics software for communications and digital service providers, best known for its MoneyMap product suite covering revenue assurance, fraud management, marketing analytics, and data monetization for telecom o

company analytics fraud-management telecommunications revenue-assurance apis-json acquired data-monetization

• Updated Oct 29, 2026

CyberSource — independent third-party profile of a public API surface, by API Evangelist. CyberSource, a Visa solution, is a global payment management platform that enables businesses to accept payments online, in-app, and in-person. It provides REST APIs for payment authorization and processing, fraud management via Decision Manager, payment token

payments fraud-management payment-gateway payment-processing tokenization payouts recurring-billing financial-technology apis-json

• Updated Oct 29, 2026

Altruist (iConnectiva) — independent third-party profile of a public API surface, by API Evangelist. iConnectiva (Connectiva Analytics and Insights Ltd), part of Altruist Technologies Pvt. Ltd., is a telecom analytics product and services company focused on subscriber-data monetization.

infrastructure company big-data analytics fraud-management telecommunications revenue-assurance managed-services apis-json

• Updated Oct 28, 2026

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

security intelligence cybersecurity fraud-management threat-hunting malware-analysis information-exchange misp threat-sharing hacktoberfest threat-intelligence threat-intel

• Updated Aug 6, 2023
• PHP

Subex — independent third-party profile of a public API surface, by API Evangelist. Subex is a telecom analytics company providing revenue assurance, fraud management, and network analytics solutions through its ROC (Revenue Operations Center) platform. Subex helps telecom operators detect and prevent revenue leakage, manage telecom fraud (SIM swap

analytics telecom fraud-management revenue-assurance apis-json bss-oss

• Updated Nov 1, 2026