Fraud Detection ML ML Frameworks

Machine learning and deep learning systems for detecting fraudulent transactions in financial and e-commerce contexts. Does NOT include general anomaly detection, identity resolution, or other fraud types (insurance claims, data injection attacks, authentication systems).

There are 272 fraud detection ml frameworks tracked. 8 score above 50 (established tier). The highest-rated is GoogleCloudPlatform/fraudfinder at 60/100 with 248 stars.

Get all 272 projects as JSON

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#	Framework	Score	Tier	Stars	Language
1	GoogleCloudPlatform/fraudfinder Fraudfinder: A comprehensive lab series on how to build a real-time fraud...	60	Established	248	Jupyter Notebook
2	benedekrozemberczki/awesome-fraud-detection-papers A curated list of data mining papers about fraud detection.	56	Established	1,784	Python
3	jube-home/aml-fraud-transaction-monitoring Open source AML and Fraud Detection using Machine Learning for Real-Time...	52	Established	59	C#
4	aws-solutions-library-samples/fraud-detection-using-machine-learning Setup end to end demo architecture for predicting fraud events with Machine...	51	Established	333	Jupyter Notebook
5	curiousily/Credit-Card-Fraud-Detection-using-Autoencoders-in-Keras iPython notebook and pre-trained model that shows how to build deep...	51	Established	581	Jupyter Notebook
6	Fraud-Detection-Handbook/fraud-detection-handbook Reproducible Machine Learning for Credit Card Fraud Detection - Practical Handbook	51	Established	683	Jupyter Notebook
7	safe-graph/DGFraud A Deep Graph-based Toolbox for Fraud Detection	51	Established	750	Python
8	juniorcl/transaction-fraud-detection A data science project to predict whether a transaction is a fraud or not.	50	Established	210	Jupyter Notebook
9	sagnikghoshcr7/Credit-Card-Fraud-Detection Fraud Detection model based on anonymized credit card transactions	48	Emerging	119	Jupyter Notebook
10	YingtongDou/CARE-GNN Code for CIKM 2020 paper Enhancing Graph Neural Network-based Fraud...	48	Emerging	306	Python
11	safe-graph/DGFraud-TF2 A Deep Graph-based Toolbox for Fraud Detection in TensorFlow 2.X	47	Emerging	136	Python
12	neo4j-product-examples/demo-fraud-detection-with-p2p Exploring Neo4j and Graph Data Science for Fraud Detection	46	Emerging	82	Jupyter Notebook
13	IBM/predict-fraud-using-auto-ai Use AutoAI to detect fraud	46	Emerging	33	Jupyter Notebook
14	yazanobeidi/fraud-detection Credit Card Fraud Detection using ML: IEEE style paper + Jupyter Notebook	46	Emerging	107	Jupyter Notebook
15	shakiliitju/Credit-Card-Fraud-Detection-Using-Machine-Learning Credit card fraud is a significant problem, with billions of dollars lost...	46	Emerging	67	Jupyter Notebook
16	Nneji123/Credit-Card-Fraud-Detection Credit Card Fraud Detection App built with Streamlit, FastAPI and Docker.	45	Emerging	58	Jupyter Notebook
17	sharmaroshan/Fraud-Detection-in-Online-Transactions Detecting Frauds in Online Transactions using Anamoly Detection Techniques...	45	Emerging	91	Jupyter Notebook
18	ZongXR/DCIC2023-Fraud-Risk-Identification 本赛题旨在运用有效的金融科技和大数据系统，分析涉赌涉诈资金交易新方式，持续优化风险监测模型，通过赛题提供的涉赌涉诈黑名单、白名单及用于训练的相关交易流水数...	43	Emerging	47	Jupyter Notebook
19	georgymh/ml-fraud-detection Credit card fraud detection through logistic regression, k-means, and deep learning.	42	Emerging	271	Jupyter Notebook
20	JarFraud/FraudDetection Accounting Fraud Detection Using Machine Learning	41	Emerging	161	MATLAB
21	eltontay/Ethereum-Fraud-Detection Detecting Fraudulent Blockchain Accounts on Ethereum with Supervised Machine...	41	Emerging	38	Jupyter Notebook
22	AMLChecker/crypto-aml-check AML Checker detection and analysis tools for cryptocurrency transactions...	39	Emerging	14	—
23	sahidul-shaikh/credit-card-fraud-detection Machine learning model for Credit Card fraud detection	39	Emerging	113	Jupyter Notebook
24	sergio11/online_payment_fraud 🚨 Fraud Detection with Deep Neural Networks (PoC) 🤖 A hands-on personal...	37	Emerging	13	Jupyter Notebook
25	orion-orion/TipDMCup21 🎈 泰迪杯2021A题《基于 Bagging 和深度学习的上市公司财务数据造假预测》	37	Emerging	24	Python
26	CodeByPinar/Credit-Card-Fraud-Detection-Project This project focuses on the detection of credit card fraud using various...	36	Emerging	6	Jupyter Notebook
27	nano-bot01/Credit-Card-Fraud-Detection- Credit Card Fraud Detection using Logistic Regression on credit card dataset	36	Emerging	10	Jupyter Notebook
28	mvram123/Money_Laundering_Detection Money Laundering Detection Using Machine Learning	35	Emerging	59	Python
29	Tek-nr/AI-Based-Fraud-Detection A fraud detection project that processes user or credit card data using...	35	Emerging	50	Jupyter Notebook
30	abhisheks008/Car.ly Car.ly - Vehicle Insurance Claim Fraud Detection -- Machine Learning...	35	Emerging	16	Jupyter Notebook
31	aws-samples/rgcn-fraud-detector RGCN model for real-time fraud detection	35	Emerging	11	Jupyter Notebook
32	zixi-liu/Fraud-Detection-Papers Learning Fraud Detection from research papers and industry applications.	34	Emerging	143	Jupyter Notebook
33	Md-Emon-Hasan/ML-Project-E-commerce-Fraud-Detection 🛒 Provide a robust model that assists in flagging suspicious transactions,...	34	Emerging	8	Jupyter Notebook
34	shakiliitju/Credit-Card-Fraud-Detection-System An intelligent machine learning system for detecting fraudulent credit card...	34	Emerging	3	HTML
35	arv-anshul/ineuron-money-laundering A project from Ineuron Internship portal to build a ML model to predict the...	34	Emerging	5	Jupyter Notebook
36	Skismail57/UPI_Fraud_Detection_Using_Machine_Learning Advanced UPI Fraud Detection System using machine learning and deep learning...	33	Emerging	5	Python
37	estasz/GNN-QGNN-FraudDetection Quantum Graph Neural Network Fraud Detection Project for Equal1	33	Emerging	4	Jupyter Notebook
38	seuwenfei/Online-payment-fraud-detection This repository contains my online payment fraud detection project using Python	33	Emerging	31	Jupyter Notebook
39	StrangeCoder1729/FinancialFraudDetectionModels Developed and evaluated machine learning and deep learning models for...	32	Emerging	4	Jupyter Notebook
40	AnthonyByansi/Fraud-Detection-Dynamics Fraud Detection Dynamics is a machine learning system that uses advanced...	32	Emerging	13	—
41	AmirhosseinHonardoust/Fraud-Detection-SQL-Unsupervised Detect suspicious financial transactions using SQL and Python. Build...	32	Emerging	30	Python
42	Garnica1999/CreditCardFraudDetectionML Deteccion de fraudes de tarjetas de credito usando Machile Learning...	32	Emerging	5	Jupyter Notebook
43	aws-samples/amazon-neptune-ml-use-cases This repository contains sample code for ML on graph use cases using Amazon...	32	Emerging	15	Jupyter Notebook
44	klevis/frauddetection Machine learning Fraud Detection with SPARK and OCTAVE	32	Emerging	19	Java
45	Rpita623/Detecting-Credit-Card-Fraud Using R and machine learning to build a classifier that can detect credit...	31	Emerging	22	R
46	sauhard2701/Fraud-Transaction-Detection INSAID Assignment to create a ML model to detect fraud transactions for a...	31	Emerging	16	Jupyter Notebook
47	suhaasd/end-to-end-fraud-detection Fraud Detection using Machine Learning Algorithms	31	Emerging	1	Jupyter Notebook
48	krunal-nagda/Credit-Card-Fraud-Detection-Capstone-Project---Decision-Tree-and-Random-Forest In the banking industry, detecting credit card fraud using machine learning...	31	Emerging	18	Jupyter Notebook
49	kurtispykes/fraud-detection-project A mono-repository containing a packaged machine learning model and simple REST API.	30	Emerging	14	Jupyter Notebook
50	AmirhosseinHonardoust/Financial-Fraud-Risk-Engine A complete end-to-end fraud detection system for financial transactions,...	30	Emerging	18	Python
51	OmamaImran/Transaction-Fraud-Detection-Model This is a Bank Transaction Fraud detection model.	30	Emerging	15	Jupyter Notebook
52	ShahinHasanov90/hs-code-classifier ML-powered Harmonized System code classification from goods descriptions....	30	Emerging	1	Python
53	rayrockers2309/Security-Anti-Fraud-Executive-Website This are my project based learning with Anti Fraud's Model implementation...	30	Emerging	1	TypeScript
54	fmerizzi/GCN_detect_bitcoin_money_laundering Using GCN/GAT with keras to detect money laundering in the Bitcoin...	30	Emerging	19	Jupyter Notebook
55	RaimbekovA/bank-card-fraud-detection-using-machine-learning Bank card fraud detection using machine learning. Web application using...	29	Experimental	17	Python
56	aaaastark/False-Data-Injection-Attack False Data Injection Attack (FDIA) with Long Sort Term Memory (LSTM) Model...	29	Experimental	9	—
57	galafis/Fraud-Detection-System Fraud detection system using IsolationForest, RandomForest, and TensorFlow...	29	Experimental	1	Python
58	chandanc5525/NexusPay_TransactionDataBase NexusPay is a fast-scaling fintech platform enabling P2P transfers, merchant...	29	Experimental	2	—
59	rishn/QML-Fraud-Detection Credit card fraud detection project that utilizes quantum machine learning...	29	Experimental	9	Jupyter Notebook
60	ittus/Credit-Card-Fraud-Detection-Realtime Realtime Credit Card Fraud Detection System - Frontend	29	Experimental	12	JavaScript
61	abdullahsaka/Capital_One-Data_Challenge Data Science Challenge	29	Experimental	11	Jupyter Notebook
62	DandiMahendris/Auto-Insurance-Fraud-Detection This research goal is to build binary classifier model which are able to...	29	Experimental	22	HTML
63	AmirhosseinHonardoust/Fraud-Detection-SQL-Supervised Detect and classify fraudulent transactions using SQL and Python. Generate...	29	Experimental	34	Python
64	Stetson-ShellHacks/Fraud-Detection-System The Fraud Detection System is a powerful web application developed for the...	28	Experimental	2	Python
65	JERODA10/CardShield-AI-Fraud-Identification-System 🛡️ Detect fraudulent credit card transactions with CardShield AI, an...	28	Experimental	2	Jupyter Notebook
66	caglaeren/fraud-ai-system Deep learning fraud detection system using TensorFlow on highly imbalanced...	27	Experimental	7	Python
67	Suvroneel/Financial-Fraud-Analytics Statistical analysis and predictive modeling on 6.3M financial transactions...	27	Experimental	1	Jupyter Notebook
68	ZhiyuZhang803/Credit-Card-Application-Fraud-Analytics This is the repo includes all files needed for credit card application fraud...	26	Experimental	5	—
69	RP-333/Fraud-Analytics-with-AI-ML Comprehensive portfolio showcasing AI/ML applications in fraud detection,...	26	Experimental	8	Jupyter Notebook
70	obamas-lastname/hackabaka A web app to detect fraudulent transaction from live SSE, using a custom...	26	Experimental	3	TypeScript
71	sepandhaghighi/Ethereum-Fraud-Detection-Models Ethereum Fraud Detection Models	26	Experimental	22	Jupyter Notebook
72	galafis/insurance-claims-analytics-platform Insurance Claims Analytics Platform with fraud detection and ML - Advanced...	26	Experimental	1	Python
73	korie-cyber/Fraud-Detection-Model Fraud detection system using machine learning and deep learning (XGBoost +...	26	Experimental	7	Jupyter Notebook
74	Gitdigital-products/fraud-detection-service # Fraud-Detection-Service ## The fraud-detection-service detects...	26	Experimental	1	JavaScript
75	prernamittal/FraudTransactionsDetection Fraud transaction detection model using machine learning techniques, trained...	26	Experimental	8	Jupyter Notebook
76	coderhersh/Credit-Card-Fraud-Detection This is a machine learning project made on Credit Card Fraud Detection. The...	26	Experimental	7	Jupyter Notebook
77	rodanaya/yangwenli AI-powered corruption detection platform analyzing 3.1M Mexican federal...	26	Experimental	2	Python
78	labeebnaji/FraudDetect-AI-with-flask-app FraudDetect-AI-with flask app - WebApp with AI models	25	Experimental	2	HTML
79	Tejeswar001/credit-card-fraud-detection A machine learning project to detect fraudulent credit card transactions...	25	Experimental	4	Jupyter Notebook
80	subhadipsinha722133/Credit-Card-Fraud-Dection Web application for detecting fraudulent credit card transactions using...	25	Experimental	5	Jupyter Notebook
81	bharat1611/Neo4j---Fraud-Detection---Insurance-Claims Helping to detect fraud in Automobile Insurance Claims using Python, ML and...	25	Experimental	6	Jupyter Notebook
82	vkamole/PROCUREMENT-RISK-ASSESSMENT Identify high-risk tenders using AI-powered anomaly detection (SDG 16...	25	Experimental	2	Python
83	AmirhosseinHonardoust/The-Psychology-of-Fraud A deep exploration of how human psychology shapes fraud behavior and how...	25	Experimental	18	—
84	itsluckysharma01/Credit_Card_Fraud_Detection-ML This project is a machine learning-based web application to detect...	24	Experimental	3	Jupyter Notebook
85	rohankumawat/creditCardFraudDetection This project is focused on building a Credit Card Fraud Detection System...	24	Experimental	3	Jupyter Notebook
86	nafisalawalidris/Three-Model-Deep-Learning-Fraud-Detection-System Deep learning fraud detection system using MLP, Autoencoder, and VAE for...	24	Experimental	4	Jupyter Notebook
87	PialGhosh2233/payment-fraud-detection This project focuses on detecting fraudulent payment transactions using...	24	Experimental	3	Jupyter Notebook
88	ayush0521/credit-card-fraud-detection-system Real-time Credit Card Fraud Detection System using Machine Learning, FastAPI...	23	Experimental	1	Python
89	spotify2junkie/applied-fraud-ml 🔍 Curated papers & blogs on ML in risk industries like 🛡️fraud detection,...	23	Experimental	3	—
90	ShahinHasanov90/trade-fraud-intelligence Ensemble fraud detection engine for customs operations. Isolation Forest +...	23	Experimental	1	Python
91	shaniaakhan21/DERIV-SAR-COPILOT AI fraud detection platform. Reduces 2,000 weekly alerts to 22 cases via...	22	Experimental	1	JavaScript
92	heydsqi-dsq/cross-border-fraud-detection 🛡️ Detect cross-border payment fraud in real-time with a highly accurate...	22	Experimental	—	Python
93	justinarndt/fraud-detection Production-grade hybrid ML fraud detection system with PyTorch MLP, XGBoost,...	22	Experimental	—	Python
94	MalickMoon1/edge-upi-risk-intelligence Detect fraud in UPI digital payments using AI-driven behavioral analysis and...	22	Experimental	—	Python
95	Symfa-Inc/risk-profiler Full-stack fraud detection prototype using machine learning to identify...	22	Experimental	—	Jupyter Notebook
96	prabanjani20/Credit-Card-Fraud-Detection-Using-Machine-Learning 🔍 Detect fraudulent credit card transactions in real time with an advanced...	22	Experimental	—	HTML
97	nilotpaldhar2004/Credit-Card-Fraud-Detection An end-to-end machine learning project that detects fraudulent credit card...	22	Experimental	—	Jupyter Notebook
98	mandeepsharma14/fraudshield-fraud-detection AI-powered real-time credit & debit card fraud detection system — Flask REST...	22	Experimental	—	Jupyter Notebook
99	Etherlabs-dev/eval-harness ML evaluation harness for fraud detection. Benchmarks Logistic Regression,...	22	Experimental	—	Python
100	LeonardoSaccotelli/Cost-Sensitive-Learning-For-Myocardial-Infarction-Mortality-Prediction This study presents a comparative analysis of static and dynamic ensemble...	22	Experimental	—	Jupyter Notebook
101	horrible-dong/GPA [NeurIPS 2025] Association-Focused Path Aggregation for Graph Fraud Detection	22	Experimental	4	Python
102	sepandhaghighi/Ethereum-Fraud-Detection-Visualization Ethereum Fraud Detection Visualization	22	Experimental	16	Jupyter Notebook
103	faint-liebfraumilch101/Fraud-Detection-SQL-Unsupervised 🕵️♂️ Detect fraud in bank transactions using SQL for feature engineering and...	22	Experimental	—	Python
104	akshayama-ds/payment-fraud-detection ML fraud detection system scoring 590K+ transactions at <80ms \| XGBoost +...	22	Experimental	—	Jupyter Notebook
105	AyushPaderiya/fraud-detection-system An end-to-end machine learning pipeline for real-time financial fraud...	22	Experimental	—	Python
106	unnikrishnanavida/edge-upi-risk-intelligence AI-powered behavioural fraud detection system for UPI transactions using...	22	Experimental	1	Python
107	muditbhargava66/FraudShield Financial Fraud Anomaly Detection Pipeline	22	Experimental	—	Jupyter Notebook
108	rexcoleman/financial-anomaly-detection CFA x ML fraud detection: XGBoost AUC 0.987, 8 CFA-informed features in top...	22	Experimental	—	Python
109	Emmimal/neuro-symbolic-ai-fraud-pytorch End-to-end differentiable rule learning for fraud detection. A neural...	22	Experimental	—	Python
110	etechoptimist/knowledge_graph_usecase This repository shows a use case of Graph ML for casinos in marketing:...	22	Experimental	2	Jupyter Notebook
111	bnarasimha21/credit-card-fraud-detection Credit card fraud detection using machine learning	22	Experimental	—	C#
112	Bumerdene073/fraud-detector Detect and score fraudulent transactions in real time using machine learning...	22	Experimental	—	Python
113	rajks24/credit-card-fraud-detection-ml Credit card fraud detection project using supervised and unsupervised ML on...	22	Experimental	—	Jupyter Notebook
114	charles-justdoit/fraud-detection-audit.NAU-audit-acca--data-practice 南京审计大学大一学生基于python的审计数据分析实战项目,包含EDA，WOE分箱，逻辑回归及学审计学(acca)专业大一实践中作品，于acca基础阶段及...	22	Experimental	—	Jupyter Notebook
115	metalloid-campfollower472/Fraud-Detection-SQL-Supervised 📊 Predict fraudulent transactions using SQL and Python with labeled data for...	22	Experimental	—	Python
116	afadlah/The-Psychology-of-Fraud 🧠 Uncover behavioral signals in transaction data to reveal fraud patterns...	22	Experimental	—	—
117	joseignaciom5/AI-Spend-Invoice-Intelligence Corporate invoice anomaly detection using Isolation Forest + XGBoost...	22	Experimental	—	Python
118	SypherKx/CardSentinel An AI-powered, real-time credit card fraud detection engine. Built with a...	22	Experimental	2	CSS
119	SyedHussain23/fraud-transaction-detection Fraud transaction detection using machine learning with extreme class...	21	Experimental	—	Jupyter Notebook
120	mojtabagolab10/IDCOST-SVM-Credit-Fraud-Imbalanced-Data IDCOST: Advanced SVM-based scoring framework for high-accuracy fraud...	21	Experimental	—	—
121	divyamohan1993/nfpc-mule-detection Money mule account detection using LightGBM + XGBoost ensemble (0.985...	21	Experimental	—	HTML
122	drapp3/auto-insurance-fraud-detection Classification model to detect fraudulent auto insurance claims. 61% recall...	21	Experimental	1	Python
123	forshaws/FraudTagger-Cardputer M5Stack Cardputer interface for the FraudTagger API	21	Experimental	7	C++
124	PRAHULREDD/fraud-job-detection-ml AI-powered fake job detector with 98.7% accuracy. Built with Python,...	21	Experimental	—	TypeScript
125	lmriccardo/fraudolent-transaction-classification Project for the Big Data Computing course at the University of "La Sapienza"...	21	Experimental	7	Jupyter Notebook
126	shreya1313/Fraud-Detection-in-Financial-Services Advances in technology give criminals increasingly powerful tools to commit...	21	Experimental	7	Jupyter Notebook
127	rishawsingh/Credit-Card-Fraud-Detection System to tell apart the transaction was from the real user who owns the...	20	Experimental	10	Jupyter Notebook
128	mserra0/Credit-Card-Fraud-Detection A machine learning project addressing credit card fraud detection using...	20	Experimental	6	Jupyter Notebook
129	divyansh10100/credit-card-fraud-using-SMOTE Credit card frauds cost a lot to the banks as well as the customers. Here we...	20	Experimental	8	Jupyter Notebook
130	nafisalawalidris/Fraud-Detection-with-Supervised-Learning This repository contains a basic fraud detection system utilising supervised...	20	Experimental	8	Jupyter Notebook
131	Pegah-Ardehkhani/Credit-Card-Fraud-Detection This project develops and evaluates machine learning models, including...	20	Experimental	4	Jupyter Notebook
132	datalordstephen/credit-card end-to-end machine learning system for credit card fraud prediction.	20	Experimental	3	Jupyter Notebook
133	LeonardoSaccotelli/Dynamic-Ensemble-Learning-for-Credit-Card-Fraud-Detection A comparative study of Static and Dynamic Ensemble Learning for credit card...	19	Experimental	—	Jupyter Notebook
134	MuditNautiyal-21/Credit-Card-Fraud-Detection Anomaly detection in credit card transactions using Isolation Forest and Autoencoder	19	Experimental	3	Jupyter Notebook
135	Camille-Maslin/SecureCard-AI 🛡️ SecureCard-AI: A high-performance credit card fraud detection system...	19	Experimental	3	HTML
136	NorianePadilha/fraud-detection-cascade Cost-sensitive cascade decision framework for CNP fraud detection. 36.1%...	19	Experimental	—	Jupyter Notebook
137	je-recopuerto/CC-Fraud-Detection About This is a simple machine learning model which analyzes whether a...	18	Experimental	4	Jupyter Notebook
138	carloshgbdev/deteccao-de-fraude Repository for credit card fraud detection using Deep Learning. Final...	18	Experimental	2	Jupyter Notebook
139	amanraj-creator/CREDIT-CARD-FRAUD-DETECTION-SYSTEM A machine learning–powered fraud detection system built with Flask,...	18	Experimental	1	Jupyter Notebook
140	AvinandanBose/Credit-Card-Fraud-Detection-Machine-Learning- Credit Card Fraud Detection using Python and Machine Learning.	17	Experimental	1	Jupyter Notebook
141	I2S9/Fake-engagement-detection-ml-time-series Fake engagement detection and realistic time-series simulation. The system...	17	Experimental	—	Jupyter Notebook
142	bhushanpatil-ai-ml/credit-card-fraud-detection End-to-End Machine Learning Pipeline for Credit Card Fraud Detection using...	17	Experimental	1	Python
143	Suvroneel/Fraud-Detection-Engine Production-grade fraud detection pipeline with entity-level behavioral...	17	Experimental	1	Jupyter Notebook
144	shadrach16/sanction-screener-ai AI-powered Sanction and Politically Exposed Persons (PEP) screening tool...	17	Experimental	—	—
145	freq1062/imi-bigdata-2026 A GraphSAGE Model for detecting money laundering and terrorist financing patterns	17	Experimental	1	Python
146	Yae-sine/Fraud-Detection-in-Financial-Payment-Services End‑to‑end ML pipeline for detecting fraud in financial transactions.	17	Experimental	—	Jupyter Notebook
147	lenadajar0801-boop/credit-card-fraud-detection Credit card fraud detection using Logistic Regression and Random Forest with...	17	Experimental	1	Jupyter Notebook
148	KushangShah/Fraud-Transaction-Detection Project 4 - Fraud Transaction Detection \| from Unified Mentors	17	Experimental	—	Jupyter Notebook
149	GolovachevS/HSE_ML_PROJECT Fraud Detection на финансовых транзакциях (PaySim). Учебный проект по курсу...	17	Experimental	—	Jupyter Notebook
150	Mariechanne/fraud-detection-pfe Système de détection de fraudes bancaires par ML avec Streamlit. PR-AUC...	17	Experimental	—	Jupyter Notebook
151	nimeshabuddhika/resilient-payment-processor Resilient Payment Processor production inspired, event driven payments...	17	Experimental	—	Go
152	HarshilParekh07/Ares-Audit- A comprehensive bank fraud detection system using Graph Analytics (Neo4j)...	16	Experimental	—	TypeScript
153	PRIYAtechky/fraud-detection-system-for-financial-transaction A machine learning-based web application to detect financial fraud in real...	16	Experimental	2	HTML
154	Bluehecer/Credit-Card-Fraud-Detection 🛡️ Detect fraudulent credit card transactions using XGBoost on imbalanced...	16	Experimental	—	—
155	Amanyadav-07/credit-card-fraud-detection End-to-end ML fraud detection system with XGBoost (AUC: 0.9992) and...	15	Experimental	1	—
156	AYUSHDAS0601/WalletGuard WalletGuard is a on chain and on wallet real time fraud detection model	15	Experimental	2	Python
157	hbhn1/Robust-Hybrid-model-for-credit-card-fraud-detection 🔍 Detect credit card fraud effectively with this robust hybrid machine...	15	Experimental	1	HTML
158	Keertilata20/AI-Risk-Lab Fraud Detection using Machine Learning	15	Experimental	1	Jupyter Notebook
159	Aditya2005-cloud/fraud-detection-project Fintech-based fraud detection system using a weighted ensemble of ML models...	15	Experimental	1	Python
160	MazurPavel/som-shap-fraud-detection Unsupervised fraud detection framework using Self-Organizing Maps (SOM) and...	15	Experimental	1	HTML
161	lenadajar0801-boop/ieee-fraud-detection Machine Learning fraud detection using transaction and identity data with...	15	Experimental	1	Jupyter Notebook
162	ankitdwivedi2001/financial-fraud-detection Fraud detection using Logistic Regression, SMOTE, and Random Forest	15	Experimental	1	Jupyter Notebook
163	AlexanderSychev2005/Fraud_Detection_ML End-to-end Anti-Fraud ML pipeline featuring a 3-tier "Traffic Light"...	15	Experimental	1	Jupyter Notebook
164	kmj820/fraud-detection-hybrid-system 💳 Implement a hybrid fraud detection system combining machine learning and...	15	Experimental	1	Jupyter Notebook
165	KOURIA13/payment-authentication-orchestrator ML-driven authentication orchestration system balancing approval rate, fraud...	15	Experimental	1	Python
166	statrack2-team4/abusive-seller-detection 이커머스 머신러닝 프로젝트	15	Experimental	2	Jupyter Notebook
167	vabhishekprakash/CreditCardFraudDetection-FuzzyCMeans-NeuralNetworks Detecting fraudulent transactions using Hidden Markov Models (HMM) to...	15	Experimental	1	Python
168	KOURIA13/fraud-detection-ai AI-powered fraud detection system for retail self-checkout	15	Experimental	1	Python
169	Rashmi-Belimagga-Manjunath/fraud-risk-decision-support- ai-based fraud risk classification (decision-support framing)	15	Experimental	—	—
170	BrunoJ-Data/sentry-card-fraud-detection 🛡️ Sentry: Real-time Credit Card Fraud Detection \| Détection de fraude...	14	Experimental	—	Python
171	Projects-Developer/Credit-Card-Fraud-Detection-Using-Machine-Learning The Credit Card Fraud Detection project utilizes machine learning algorithms...	14	Experimental	1	—
172	mohammaditabassumkhatib-oss/Electricity_Theft_Detection_using_DNN Electricity theft detection in smart grids using Deep Neural Network — Flask...	14	Experimental	—	Jupyter Notebook
173	to-nakanishi/Findy_auto_analyze_ieee LightGBM / Fraud Detection / TSCV / Kaggle	14	Experimental	—	Python
174	sulemanyou64ab/credit-card-fraud-detection 🔍 Detect credit card fraud accurately using machine learning models,...	14	Experimental	—	Jupyter Notebook
175	codedbyyprince/Fraud-Assessment A Machine Learning–based Card-Not-Present (CNP) Fraud Detection System that...	14	Experimental	—	Jupyter Notebook
176	to-nakanishi/IEEE-CIS-Fraud-Detection LightGBM / Fraud Detection / TSCV / Kaggle	14	Experimental	—	Jupyter Notebook
177	clement-cvll/creditcard-fraud-ML A personal project to improve my machine learning, data visualisation and...	14	Experimental	—	Jupyter Notebook
178	alexpedient-cloud/fraud-optimization ML inference optimization project reducing latency by 71% through profiling,...	14	Experimental	—	Python
179	Deepak3517/Fraud-Detection---Paysim-Dataset Fraud detection on 6.3M financial transactions using XGBoost. Handles...	14	Experimental	—	Jupyter Notebook
180	AfeenaG/credit-card-fraud-detection This project focuses on building a scalable fraud detection system using...	14	Experimental	—	Jupyter Notebook
181	vaishnaviibhaldand28/fraud-detection-project #creditcard_fraud_detection_project	14	Experimental	—	Python
182	ZhuHengg/FraudShieldAI-Vhack2026 Real-time AI fraud detection for ASEAN digital payments. 3-layer ensemble...	14	Experimental	—	JavaScript
183	Neetansh1457/Tag-Assist ML-assisted validation engine for fraud tag change requests, combining...	14	Experimental	—	Jupyter Notebook
184	Nnavya678/fraud-detection Fraud detection system using machine learning to identify suspicious...	14	Experimental	—	Jupyter Notebook
185	aasimmalikin/Fraud-Detection ML model to predict the probability of fraudulent online transactions —...	14	Experimental	—	Jupyter Notebook
186	quantumtowel/credit-card-fraud-detection Проект по обнаружению мошеннических транзакций с EDA, threshold tuning, and...	14	Experimental	—	Jupyter Notebook
187	rupajietishere/Quantum-Finance-Fraud-Detection Detecting financial fraud using Quantum Support Vector Machines (QSVM)....	14	Experimental	—	Jupyter Notebook
188	Para99999/payment-fraud-detector 💳 Detect fraudulent payment transactions with this transformer-based system,...	14	Experimental	—	Python
189	SOURAV033/FRAUD-DETECTION Built a scalable, real-time anomaly detection system for transaction...	14	Experimental	—	Python
190	nehasmith-datanalytics/Machine-Learning-for-Invoice-Risk-Flagging---Anomaly-Detection ML-powered invoice risk detection system that flags anomalies in freight,...	14	Experimental	—	Jupyter Notebook
191	mahakk24/autoledger Real-time bookkeeping automation for startups — ML transaction classifier,...	14	Experimental	—	Python
192	Thisen-Ekanayake/fraud-detection-ml-benchmark A learning project comparing XGBoost, Random Forest, Logistic Regression,...	14	Experimental	—	Jupyter Notebook
193	ZhuHengg/Vhack Real-time AI fraud detection for ASEAN digital payments. 3-layer ensemble...	14	Experimental	—	JavaScript
194	Lami14/credit-card-fraud-detection End-to-end ML and web app that predicts credit card fraud in real-time,...	14	Experimental	—	Python
195	rahulchauhan0011/auto-insurance-risk-prediction Decision Tree and Naive Bayes models to predict at-fault accidents for State...	14	Experimental	—	—
196	Amranbmw525/retailguard-bigquery-ml Detect return fraud and product defects in retail using BigQuery ML with...	14	Experimental	—	Python
197	giri-codes/financial-fraud-detection-ml-dashboard Financial fraud detection project using Python, SQL, machine learning, and...	14	Experimental	—	Jupyter Notebook
198	ShrutiBunde/fraud-detection-project Machine Learning project to detect fraudulent banking transactions using...	14	Experimental	—	Jupyter Notebook
199	wolfwdavid/fraud-detection-tf Production fraud detection with TensorFlow, Vertex AI pipeline, FastAPI...	14	Experimental	—	Python
200	Hrishichaudhary/financial-fraud-detection-ml Machine learning based financial fraud detection using behavioral...	14	Experimental	—	Jupyter Notebook
201	Subham8989/Credit-Card-Fraud-Detection Credit Card Fraud Detection using Logistic Regression, SVM, Decision Tree and XGBoost	14	Experimental	—	Jupyter Notebook
202	Cardinalfishepitaph683/credit-card-fraud-detection Detect fraudulent credit card transactions using a full machine learning...	14	Experimental	—	Python
203	Vatshayan/Full-Stack-Credit-Card-Fraud-Detection-Project Full Stack Credit Card Fraud Detection Using Machine Learning with Code and...	14	Experimental	22	Jupyter Notebook
204	mohamed-elkholy95/fraud-detection Real-time fraud detection with anomaly scoring, cost-sensitive threshold...	14	Experimental	—	Python
205	immr4n/Credit-Card-Fraud-Detection-ML Credit card fraud detection using ML — handling class imbalance with SMOTE &...	14	Experimental	—	Jupyter Notebook
206	gamefake777/Accurate_Final 🔍 Streamline background checks with our platform, integrating natural...	14	Experimental	—	Python
207	Ashrith59/Fraud-detection-system Machine learning based Fraud Detection System built using Python and...	14	Experimental	—	Python
208	irinakaramyan/real-time-ai-fraud-detection-system Real-time AI Fraud Detection System using FastAPI, Machine Learning, and...	14	Experimental	—	HTML
209	samehHesham/TRDGNN 🕐 Uncover Bitcoin fraud with our zero-leakage temporal GNN, designed for...	14	Experimental	—	Jupyter Notebook
210	steviecurran/fraud-detection-ml Fraud Detection with Machine Learning	14	Experimental	—	Jupyter Notebook
211	arka-senpaii/Transaction-Fraud-Detection Detect fraudulent credit card transactions using machine learning models...	14	Experimental	—	Jupyter Notebook
212	Khatantamir/credit-card-fraud-detection-ml-khatantamir Machine learning system that detects fraudulent credit card transactions...	14	Experimental	—	Python
213	to-nakanishi/Credit-Card-Fraud-Analysis XGBoost / Fraud Detection / SKF / Kaggle	14	Experimental	—	Jupyter Notebook
214	saiprasad-19/fraud-detection-ml Machine learning project to detect fraudulent credit card transactions using...	14	Experimental	—	Jupyter Notebook
215	RameshSTA/fraudsentinel Proactive payment fraud intelligence — early-warning risk scoring with 4.7x...	14	Experimental	—	HTML
216	nobujinn/Fraud-Detection-Platform End-to-end ML fraud detection system: FastAPI + XGBoost + MLflow + MinIO...	14	Experimental	—	Python
217	gurramgagandeep-stack/finguard Full-stack financial fraud detection platform built with Python, FastAPI,...	14	Experimental	1	JavaScript
218	Mradulmanimishra/Fraud-Detection-Pipeline-Prompt-Engineering Zero-Trust ML Fraud Detection Pipeline — XGBoost + SMOTE-ENN + Optuna +...	14	Experimental	—	Python
219	AmSh4/NexPay Scalable payment ecosystem with React UI, FP backend, ML-driven anomaly...	13	Experimental	—	JavaScript
220	ArmanDris/DefaultDetector Gradient boosted decision tree credit card payment classifier	13	Experimental	—	JavaScript
221	digvijaydesai078/fraud-detection-ensemble 🛡️ Detect and prevent fraud in real-time with an ensemble system, achieving...	13	Experimental	—	JavaScript
222	malavikaPrasad11/fraud-detection A machine learning system for real-time fraud transaction detection with...	13	Experimental	—	Jupyter Notebook
223	fortunatusobieze/novapay-fraud-detection End‑to‑end fraud detection project on NovaPay transaction data: cleaning,...	13	Experimental	—	—
224	Abhaykumar04/Credit-Card-Fraud-Detection Credit Card Fraud Detection using Machine Learning, I have undertaken the...	13	Experimental	9	Jupyter Notebook
225	alanwatts07/whistleblower-workbench False Claims Act Intelligence Platform - Investigative dashboard for...	13	Experimental	—	JavaScript
226	skth5199/graph-based-fraud-detection Fraud detection using Graph Convolutional Networks	13	Experimental	13	Jupyter Notebook
227	thuyone113/open-tender-watch Monitor public procurement data to detect corruption risks and provide...	13	Experimental	—	—
228	Sujal-baghela/Automl-fraud-detection Zero-code binary classification — SHAP explainability, drift monitoring &...	13	Experimental	—	Python
229	manojitht/fraud-transactions-ml A Machine Learning model for predicting fraudulent mobile transactions for a...	13	Experimental	—	Jupyter Notebook
230	QuantaScriptor/Quantum-Based-Fraud-Detection-QBFD Quantum-Based Fraud Detection (QBFD) is a quantum algorithm designed to...	13	Experimental	—	Python
231	Accrame/fraud-detection-gnn Graph Neural Networks for transaction fraud detection using PyTorch Geometric	13	Experimental	—	Python
232	mbsoroush/FraudDetection This is a Fraud Detection project that utilizes Deep Learning and...	13	Experimental	3	Jupyter Notebook
233	nayarasudariodiniz/fraud-detection-ieee-cis Detecção de fraude em e-commerce utilizando Machine Learning (Random Forest)...	13	Experimental	—	Jupyter Notebook
234	danialasim/fraud-detection-ml-system End-to-end fraud detection ML system with Azure deployment, real-time...	13	Experimental	—	HTML
235	sharad11singh/Credit-Card-Fraud-Detection-using-ML Credit card fraud is a significant problem, with billions of dollars lost...	13	Experimental	—	Jupyter Notebook
236	MlazicM/card-fraud-detection Credit card fraud detection system using Machine Learning. Focuses on...	13	Experimental	—	Jupyter Notebook
237	chm020924/BankGuardAI A real-time financial risk monitoring system powered by Flask, PyTorch, and...	13	Experimental	—	HTML
238	PNayde/fraud_detection End-to-end fraud detection: LightGBM with tuned threshold, feature...	13	Experimental	—	Jupyter Notebook
239	farwa-shaikh/Credit-Card-Fraud-Detection-Using-Machine-Learning This project focuses on building a machine learning model to detect...	13	Experimental	5	Jupyter Notebook
240	rakibnsajib/Credit-Card-Fraud-Detection-on-Imbalanced-Data-Using-Machine-Learning A Jupyter notebook that applies machine learning techniques to detect credit...	13	Experimental	9	Jupyter Notebook
241	aishwaryagm1999/InsureFlow-Insurance-Workflow-Management Full-stack Flask insurance workflow system with policy management, QR...	13	Experimental	—	HTML
242	bhataparnak/Insurance-Claim-Fraud-ML-Models Auto Insurance Farud Detection ML Models	12	Experimental	3	Jupyter Notebook
243	cloonicux/Credit-Card-Fraud-Detection This project detects credit card fraud using a Kaggle dataset of over 1.8...	12	Experimental	3	Jupyter Notebook
244	ceenaa/fraud_detection Credit Card fraud detection	12	Experimental	7	Jupyter Notebook
245	eshan1347/Bitcoin-Mixer-Detector PyTorch implementation of data preprocessing & mixer/tumbler detection model...	12	Experimental	5	Jupyter Notebook
246	mominalix/AI-Based-Anti-Money-Laundering-AML-System A production-ready AML compliance platform that uses machine learning and AI...	12	Experimental	3	Python
247	ramtiin/Credit-Card-Fraud-Detection In this project, I explore different methods for detecting credit card fraud...	12	Experimental	7	Jupyter Notebook
248	Code-str8/customer-frauds-detection fraud detection challenge for STEG (Tunisian Company of Electricity and Gas)...	11	Experimental	—	Jupyter Notebook
249	frantorres14/Transaction-Fraud-Detection-Supervised-And-Unsupervised-Models En este proyecto se prueban modelos de clasificación supervisado (XGBoost) y...	11	Experimental	2	Jupyter Notebook
250	Godofin/Fraud-Detection-in-Financial-Transactions Este projeto visa identificar transações financeiras fraudulentas usando um...	11	Experimental	—	Jupyter Notebook
251	Anton3090/fraud-detection-random-forest 📝Credit card fraud detection using Random Forest with full EDA,...	11	Experimental	—	Jupyter Notebook
252	AkuratiHemanth/Fraud_Detection Implementing a fraud detection ML model in finance: Employing advanced...	11	Experimental	4	Jupyter Notebook
253	agusabdulrahman/Credit-Card-Fraud-Detection Credit Card Fraud Detection app using Streamlit, FastAPI, and Docker for...	11	Experimental	—	Jupyter Notebook
254	ouidhi/spending_tracker Automatically categorize your credit card transactions using NLP and...	11	Experimental	—	Jupyter Notebook
255	tushar2704/Insurance-Claims-Fraud-detection The Insurance Claims Fraud Detection project is aimed at developing a robust...	11	Experimental	—	Jupyter Notebook
256	unnatii14/Credit-card-fraud-detection Machine learning models built to identify fraudulent credit card...	11	Experimental	2	Jupyter Notebook
257	shubham5027/EI-Systems-Internship-Project Welcome to the Credit Card Fraud Detection project repository. This project...	11	Experimental	4	Jupyter Notebook
258	anuragaryanyt/upiFraudDetection A machine learning-based UPI fraud detection system that analyzes...	11	Experimental	4	CSS
259	markushaug/imbalanced-fraud-detection Research on machine learning, deep learning, and ensemble methods in...	11	Experimental	—	Jupyter Notebook
260	ShrustiMT/Codsoft-CREDIT-CARD-FRAUD-DETECTION This code snippet performs fraud detection using machine learning models...	11	Experimental	3	Jupyter Notebook
261	raferdev/payment_processor This is a simple implement idea of payment information check, to understand...	11	Experimental	—	TypeScript
262	FaezehAbedi2023/Optimizing-Credit-Card-Fraud-Detection-in-Banking-with-Ensemble-Learning-Techniques This research advances credit card fraud detection by integrating machine...	11	Experimental	4	Jupyter Notebook
263	lihomm/FYP Payment Transaction Fraud Detection System	11	Experimental	—	Python
264	teamhackminors/CCFDML Credit Card Fraud Detection using Machine Learning	11	Experimental	—	Jupyter Notebook
265	a3fckx/Fraud_detection-modelv1.0.0 AI model to evaluate transactions over a network	11	Experimental	—	Jupyter Notebook
266	chintu101/Cascading-Classifier-Anomaly-Detection Ensemble methods of anomaly detection in financial transactions are too...	11	Experimental	—	Python
267	to-nakanishi/Findy_auto_analyze_creca XGBoost / Fraud Detection / SKF / Kaggle	11	Experimental	—	Python
268	GnS004/Predicting-Fraudulent-Transaction- A Machine Learning model to predict fraudulent transactions. Built a robust...	11	Experimental	—	Jupyter Notebook
269	LucasPeil/fraud-detection Estudo de detecção de fraudes em cartões de crédito utilizando técnicas de...	11	Experimental	—	Jupyter Notebook
270	project-CY033/Online-Payments-Fraud-Detection To identify online payment fraud with machine learning, we need to train a...	10	Experimental	2	—
271	Akhil1409906/Medical-Insurance-Fraud-Detection-Using-Machine-Learning-Techniques Leveraging Logistic Regression and machine learning, this project detects...	10	Experimental	2	Jupyter Notebook
272	wafaa-al/CreditCard-Fraud-Detection-Classification Supervised Machine Learning with a Categorical Target (predicting credit card fraud)	10	Experimental	2	Jupyter Notebook

Comparisons in this category

DGFraud and DGFraud-TF2 (51 vs 47) fraud-detection-handbook and Credit-Card-Fraud-Detection (51 vs 48) fraud-detection-handbook and fraud-detection (51 vs 46) transaction-fraud-detection and Credit-Card-Fraud-Detection (50 vs 48)