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 Anil-matcha/higgsfield-ai-scam at 28/100 with 48 stars.
Get all 23 projects as JSON
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| # | Tool | Score | Tier |
|---|---|---|---|
| 1 |
Anil-matcha/higgsfield-ai-scam
Higgsfield AI scam exposed: fraud, fake unlimited plans, mass bans,... |
|
Experimental |
| 2 |
Shabopp/FraudDetectionUsingGAN
AI-powered fraud detection and prevention system using GANs and Random... |
|
Experimental |
| 3 |
ManalAlyami7/Hajj
AI-powered fraud prevention platform that verifies 7,000+ Hajj agencies in... |
|
Experimental |
| 4 |
JatinSharma496/AI_Predictive_Models_for_Credit_Underwriting
This repository contains a machine learning-based predictive model for... |
|
Experimental |
| 5 |
zehowrld/Sentinel-Fraud-AI
Agentic Graph Intelligence for Fraud Detection using GNNs & LangGraph.... |
|
Experimental |
| 6 |
abhirupr123/factscope
AI-powered browser extension for real-time detection of misinformation,... |
|
Experimental |
| 7 |
aiagentwithdhruv/fraudlens
Real-time AI Financial Intelligence & Fraud Detection Engine — XGBoost +... |
|
Experimental |
| 8 |
Rahulsharma4298/bharat-pii
India-first PII detection & redaction library (PAN, Aadhaar, UPI, IFSC,... |
|
Experimental |
| 9 |
Tathagata-030915/esg-assure-compliance-engine
ESG-Assure: An automated Supply Chain Audit Engine. Ingests raw supplier... |
|
Experimental |
| 10 |
PseudoOzone/GenAI-Powered-Fraud-Detection-System
GenAI-powered fraud detection system using transformers, PII removal,... |
|
Experimental |
| 11 |
galafis/ai-financial-fraud-detection
AI-powered fraud detection system for financial transactions. Uses ensemble... |
|
Experimental |
| 12 |
sdAbdoullah/fraud-detection
ML + Generative AI for real-time bank fraud detection with explainability |
|
Experimental |
| 13 |
jemerson24/credit_approval_model
Applied credit risk model using Gradient Boosting, expected profit... |
|
Experimental |
| 14 |
Rohitgambhir51/AML-compliance-GenAI
AI-driven AML investigation pipeline using Databricks, Delta Lake, and Azure OpenAI |
|
Experimental |
| 15 |
kamrujjamanzim/AI_Fraud_Detection
🤖 Detect fraudulent transactions in real time with our AI system, reducing... |
|
Experimental |
| 16 |
Tejavathshalini/genai-financial-fraud-detection
GenAI-powered financial fraud detection system using Isolation Forest and an... |
|
Experimental |
| 17 |
roshanthm/SupplyChainGuard-Automated-Supply-Chain-Fraud-Detection
Detects circular trading and ghost inventory fraud using AI-powered document... |
|
Experimental |
| 18 |
muhlikVision/Scam-Checker
A full-stack, AI-first web app that detects phishing and digital scams.... |
|
Experimental |
| 19 |
PiyushTechie/kavach
Kavach — Multimodal Scam Guardian: a privacy-first, account-less web app... |
|
Experimental |
| 20 |
denis-furtuna/ScamSlap-bot
🛡️ ScamSlap: An AI-powered Facebook Messenger bot that detects Deepfakes and... |
|
Experimental |
| 21 |
lokeshyadavGH/GenAI-Regulatory-Risk-Engine
GenAI-powered regulatory risk analysis engine using Isolation Forest and... |
|
Experimental |
| 22 |
Joan266/listing-fraud-check-ai
An AI-powered web application to help travelers detect and avoid online rental fraud. |
|
Experimental |
| 23 |
robbinson10/GenAI-IDS
An explainable Intrusion Detection System enhanced with Generative AI (VAE)... |
|
Experimental |