Top 11 fraud Open-Source Projects

• fingerprintjs

  346 20,963 7.8 TypeScript

  Browser fingerprinting library. Accuracy of this version is 40-60%, accuracy of the commercial Fingerprint Identification is 99.5%. V4 of this library is BSL licensed.

  

Project mention: Should I Open Source my Company? | news.ycombinator.com | 2024-01-22

• anomaly-detection-resources

  98 7,887 4.6 Python

  Anomaly detection related books, papers, videos, and toolboxes

Project mention: anomaly-detection-resources: NEW Extended Research - star count:7507.0 | /r/algoprojects | 2023-10-24

• SurveyJS

  surveyjs.io featured

  Open-Source JSON Form Builder to Create Dynamic Forms Right in Your App. With SurveyJS form UI libraries, you can build and style forms in a fully-integrated drag & drop form builder, render them in your JS app, and store form submission data in any backend, inc. PHP, ASP.NET Core, and Node.js.

  

• ballerine

  11 1,942 9.8 TypeScript

  Open-source infrastructure and data orchestration platform for risk decisioning

  

Project mention: Ballerine Implements Open Source Transaction Monitoring for Fintech Companies | news.ycombinator.com | 2024-03-13

• awesome-billing

  2 818 8.6

  💰 Billing & Payments knowledge for cloud platforms

Project mention: EU suggests breaking up Google's ad business in preliminary antitrust ruling | news.ycombinator.com | 2023-06-14

In a project I maintain on billing and payments[1], I had a link to Google Ads API. It was documenting how they had hard-limit budget, with notions like "capped actuals" and "monthly with rollover". The explanation was quite good so I keep it around to explain the concept, and why it was perfect for customers to avoid any surprises.

Then the URL[2] 404'd and the API disappeared. I couldn't find any references to a "BillingCap". I wondered why[3].

Now it makes sense: they got rid of budgets as you explained above. Everything's seems to be obfuscated behind a quite opaque Proposals/Deals[4] data structure now.

[1]: https://github.com/kdeldycke/awesome-billing

• BlockLists

  2 234 8.8

  DNS Block Lists (by ShadowWhisperer)

• antipopads-re

  3 67 10.0

  block pesky malicious pop ads.

Project mention: how do I exclude a site from a specific filter list? | /r/uBlockOrigin | 2023-06-17

I want to exclude pressplay.top from antipopads-re

• bh-wc-checkout-rate-limiter

  6 56 4.7 PHP

  Prevent card-attack fraud on WooCommerce stores by rate-limiting the "place order" button

• InfluxDB

  www.influxdata.com featured

  Power Real-Time Data Analytics at Scale. Get real-time insights from all types of time series data with InfluxDB. Ingest, query, and analyze billions of data points in real-time with unbounded cardinality.

  

• bitcloutDAO

  4 30 0.0 JavaScript

  Decentralized Social Network Money Frauds/Scams including BitClout / DeSo, Twetch, Steemit, PeakD

• jube

  1 25 6.6 C#

  Jube is an open-source software designed for monitoring transactions and events. It offers a range of powerful features including real-time data wrangling, artificial intelligence, decision making, and case management. Jube's exceptional performance is particularly evident in its application to fraud prevention and abuse detection scenarios.

  

• Neural-Scam-Artist

  2 23 0.0 Python

  Web Scraping, Document Deduplication & GPT-2 Fine-tuning with a newly created scam dataset.

• SentryPeerHQ

  1 16 9.5 Elixir

  Fraud Detection for VoIP. Use SentryPeer® HQ to help prevent VoIP cyberattacks and fraudulent VoIP phone calls (toll fraud) at https://sentrypeer.com

  

Project mention: SentryPeerHQ | /r/VOIP | 2023-07-04

Fully Open Source -> https://github.com/SentryPeer/SentryPeerHQ

fraud related posts

• [self-promotion] A dataset of email scams (Github Link)

  1 project | /r/datasets | 30 Oct 2021

• Show HN: I trained a neural network to write scam emails

  1 project | news.ycombinator.com | 18 Oct 2021

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