AI Fraud Detection Generative AI Tools

Tools for detecting fraudulent transactions, activities, and entities using machine learning and generative AI. Includes financial fraud, supply chain fraud, PII detection, and scam prevention. Does NOT include general anomaly detection, imbalanced data handling techniques, or misinformation/fact-checking that isn't fraud-related.

There are 23 ai fraud detection tools tracked. The highest-rated is Shabopp/FraudDetectionUsingGAN at 33/100 with 34 stars.

Get all 23 projects as JSON

curl "https://pt-edge.onrender.com/api/v1/datasets/quality?domain=generative-ai&subcategory=ai-fraud-detection&limit=20"

Open to everyone — 100 requests/day, no key needed. Get a free key for 1,000/day.

#	Tool	Score	Tier	Stars	Language
1	Shabopp/FraudDetectionUsingGAN AI-powered fraud detection and prevention system using GANs and Random...	33	Emerging	34	Jupyter Notebook
2	JatinSharma496/AI_Predictive_Models_for_Credit_Underwriting This repository contains a machine learning-based predictive model for...	31	Emerging	7	Jupyter Notebook
3	Anil-matcha/higgsfield-ai-scam Higgsfield AI scam exposed: fraud, fake unlimited plans, mass bans,...	30	Emerging	48	—
4	ManalAlyami7/Hajj AI-powered fraud prevention platform that verifies 7,000+ Hajj agencies in...	28	Experimental	3	Python
5	zehowrld/Sentinel-Fraud-AI Agentic Graph Intelligence for Fraud Detection using GNNs & LangGraph....	27	Experimental	1	Jupyter Notebook
6	galafis/ai-financial-fraud-detection AI-powered fraud detection system for financial transactions. Uses ensemble...	26	Experimental	1	Python
7	PseudoOzone/GenAI-Powered-Fraud-Detection-System GenAI-powered fraud detection system using transformers, PII removal,...	24	Experimental	1	Python
8	Tathagata-030915/esg-assure-compliance-engine ESG-Assure: An automated Supply Chain Audit Engine. Ingests raw supplier...	22	Experimental	1	Jupyter Notebook
9	Rahulsharma4298/bharat-pii India-first PII detection & redaction library (PAN, Aadhaar, UPI, IFSC,...	22	Experimental	1	Python
10	aiagentwithdhruv/fraudlens Real-time AI Financial Intelligence & Fraud Detection Engine — XGBoost +...	22	Experimental	—	Python
11	sdAbdoullah/fraud-detection ML + Generative AI for real-time bank fraud detection with explainability	21	Experimental	—	Jupyter Notebook
12	Rohitgambhir51/AML-compliance-GenAI AI-driven AML investigation pipeline using Databricks, Delta Lake, and Azure OpenAI	21	Experimental	—	Jupyter Notebook
13	jemerson24/credit_approval_model Applied credit risk model using Gradient Boosting, expected profit...	21	Experimental	—	Jupyter Notebook
14	abhirupr123/factscope AI-powered browser extension for real-time detection of misinformation,...	19	Experimental	—	Python
15	kamrujjamanzim/AI_Fraud_Detection 🤖 Detect fraudulent transactions in real time with our AI system, reducing...	19	Experimental	1	Python
16	PiyushTechie/kavach Kavach — Multimodal Scam Guardian: a privacy-first, account-less web app...	14	Experimental	—	TypeScript
17	Tejavathshalini/genai-financial-fraud-detection GenAI-powered financial fraud detection system using Isolation Forest and an...	13	Experimental	—	Jupyter Notebook
18	lokeshyadavGH/GenAI-Regulatory-Risk-Engine GenAI-powered regulatory risk analysis engine using Isolation Forest and...	13	Experimental	—	Python
19	roshanthm/SupplyChainGuard-Automated-Supply-Chain-Fraud-Detection Detects circular trading and ghost inventory fraud using AI-powered document...	13	Experimental	—	TypeScript
20	muhlikVision/Scam-Checker A full-stack, AI-first web app that detects phishing and digital scams....	13	Experimental	—	Python
21	denis-furtuna/ScamSlap-bot 🛡️ ScamSlap: An AI-powered Facebook Messenger bot that detects Deepfakes and...	13	Experimental	—	Python
22	Joan266/listing-fraud-check-ai An AI-powered web application to help travelers detect and avoid online rental fraud.	13	Experimental	—	TypeScript
23	seftimie/feedyext Feedy EXT - Brand Sentiment Analysis	10	Experimental	2	JavaScript