Discover the best Fraud Detection open source repositories on GitHub. Explore trending tools, live star counts, source code, and developer projects updated daily.
Multi-chain crypto wallet risk scanner for AML/KYT screening. Scores addresses 0–100 using sanctions, risky contracts and fund tracing. Integrates 6 intelligence providers with failover, detects scams, hacks, mixers and phishing, supports 15+ chains, batch screening and TXT/JSON/CSV/HTML/PDF reports. Python, cross-platform.
MISP (core software) - Open Source Threat Intelligence and Sharing Platform
Open source AML and Fraud Detection using Machine Learning for Real-Time Transaction Monitoring
tirreno is an open-source framework for building sovereign security, compliance and fraud prevention applications. Detect account takeovers, cyberfraud and business logic abuse inside your product.