PHP fraud-prevention

Open-source PHP projects categorized as fraud-prevention
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fraud-detection Security intelligence Cybersecurity fraud-management
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Top 4 PHP fraud-prevention Projects

fraud-prevention

  1. MISP

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

    Project mention: Build Your Own Cybersecurity Toolkit: 5 Field-Tested Tools Every Analyst Should Master | dev.to | 2025-07-11

    đź”— https://www.misp-project.org/

  2. Stream

    Stream - Scalable APIs for Chat, Feeds, Moderation, & Video. Stream helps developers build engaging apps that scale to millions with performant and flexible Chat, Feeds, Moderation, and Video APIs and SDKs powered by a global edge network and enterprise-grade infrastructure.

    Stream logo

  3. tirreno

    tirreno provides an open-source platform for preventing cyber fraud, account takeovers, spam, and abuse that you can self-host. Get started - free.

    Project mention: Ask HN: Why is no one using FILE_ID.DIZ anymore? | news.ycombinator.com | 2025-05-15

    Back in the BBS days, nearly every ZIP folder contained `.nfo` and `FILE_ID.DIZ` files. I searched for "FILE_ID.DIZ" on GitHub and found only [1], [2], [3] files from last year.

    How is it possible that such a strong habit has completely disappeared?

    [1] https://github.com/Gargaj/Foxotron/blob/master/file_id.diz

    [2] https://github.com/FDOS/freecom/blob/master/FILE_ID.DIZ

    [3] https://github.com/TirrenoTechnologies/tirreno/blob/master/FILE_ID.DIZ

  4. getIPIntel

    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.

  5. magento2

    FraudLabs Pro Fraud Prevention plugin that screen the order transaction for online frauds. Fraud Prevention extension for Magento 2. (by fraudlabspro)

NOTE: The open source projects on this list are ordered by number of github stars. The number of mentions indicates repo mentiontions in the last 12 Months or since we started tracking (Dec 2020).

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What are some of the best open-source fraud-prevention projects in PHP? This list will help you:

# Project Stars
1 MISP 5,789
2 tirreno 600
3 getIPIntel 324
4 magento2 7

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