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 261 fraud detection ml frameworks tracked. 2 score above 50 (established tier). The highest-rated is benedekrozemberczki/awesome-fraud-detection-papers at 53/100 with 1,784 stars.

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#	Framework	Score	Tier	Stars	Language
1	benedekrozemberczki/awesome-fraud-detection-papers A curated list of data mining papers about fraud detection.	53	Established	1,784	Python
2	GoogleCloudPlatform/fraudfinder Fraudfinder: A comprehensive lab series on how to build a real-time fraud...	53	Established	248	Jupyter Notebook
3	jube-home/aml-fraud-transaction-monitoring Open source AML and Fraud Detection using Machine Learning for Real-Time...	48	Emerging	59	C#
4	safe-graph/DGFraud A Deep Graph-based Toolbox for Fraud Detection	44	Emerging	750	Python
5	curiousily/Credit-Card-Fraud-Detection-using-Autoencoders-in-Keras iPython notebook and pre-trained model that shows how to build deep...	44	Emerging	581	Jupyter Notebook
6	aws-solutions-library-samples/fraud-detection-using-machine-learning Setup end to end demo architecture for predicting fraud events with Machine...	44	Emerging	333	Jupyter Notebook
7	Fraud-Detection-Handbook/fraud-detection-handbook Reproducible Machine Learning for Credit Card Fraud Detection - Practical Handbook	44	Emerging	683	Jupyter Notebook
8	juniorcl/transaction-fraud-detection A data science project to predict whether a transaction is a fraud or not.	43	Emerging	210	Jupyter Notebook
9	sagnikghoshcr7/Credit-Card-Fraud-Detection Fraud Detection model based on anonymized credit card transactions	41	Emerging	119	Jupyter Notebook
10	YingtongDou/CARE-GNN Code for CIKM 2020 paper Enhancing Graph Neural Network-based Fraud...	41	Emerging	306	Python
11	safe-graph/DGFraud-TF2 A Deep Graph-based Toolbox for Fraud Detection in TensorFlow 2.X	40	Emerging	136	Python
12	yazanobeidi/fraud-detection Credit Card Fraud Detection using ML: IEEE style paper + Jupyter Notebook	39	Emerging	107	Jupyter Notebook
13	neo4j-product-examples/demo-fraud-detection-with-p2p Exploring Neo4j and Graph Data Science for Fraud Detection	39	Emerging	82	Jupyter Notebook
14	IBM/predict-fraud-using-auto-ai Use AutoAI to detect fraud	39	Emerging	33	Jupyter Notebook
15	shakiliitju/Credit-Card-Fraud-Detection-Using-Machine-Learning Credit card fraud is a significant problem, with billions of dollars lost...	39	Emerging	67	Jupyter Notebook
16	Nneji123/Credit-Card-Fraud-Detection Credit Card Fraud Detection App built with Streamlit, FastAPI and Docker.	38	Emerging	58	Jupyter Notebook
17	sharmaroshan/Fraud-Detection-in-Online-Transactions Detecting Frauds in Online Transactions using Anamoly Detection Techniques...	38	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...	36	Emerging	47	Jupyter Notebook
19	georgymh/ml-fraud-detection Credit card fraud detection through logistic regression, k-means, and deep learning.	35	Emerging	271	Jupyter Notebook
20	JarFraud/FraudDetection Accounting Fraud Detection Using Machine Learning	34	Emerging	161	MATLAB
21	eltontay/Ethereum-Fraud-Detection Detecting Fraudulent Blockchain Accounts on Ethereum with Supervised Machine...	34	Emerging	38	Jupyter Notebook
22	sahidul-shaikh/credit-card-fraud-detection Machine learning model for Credit Card fraud detection	32	Emerging	113	Jupyter Notebook
23	AMLChecker/crypto-aml-check AML Checker detection and analysis tools for cryptocurrency transactions...	32	Emerging	14	—
24	Skismail57/UPI_Fraud_Detection_Using_Machine_Learning Advanced UPI Fraud Detection System using machine learning and deep learning...	31	Emerging	5	Python
25	sergio11/online_payment_fraud 🚨 Fraud Detection with Deep Neural Networks (PoC) 🤖 A hands-on personal...	30	Emerging	13	Jupyter Notebook
26	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》	30	Emerging	24	Python
27	ISE-S46/CCFD A real-time credit card fraud detection system built with PySpark MLlib that...	30	Emerging	3	Jupyter Notebook
28	CodeByPinar/Credit-Card-Fraud-Detection-Project This project focuses on the detection of credit card fraud using various...	29	Experimental	6	Jupyter Notebook
29	chandanc5525/NexusPay_TransactionDataBase NexusPay is a fast-scaling fintech platform enabling P2P transfers, merchant...	29	Experimental	2	—
30	nano-bot01/Credit-Card-Fraud-Detection- Credit Card Fraud Detection using Logistic Regression on credit card dataset	29	Experimental	10	Jupyter Notebook
31	AmirhosseinHonardoust/Fraud-Detection-SQL-Unsupervised Detect suspicious financial transactions using SQL and Python. Build...	28	Experimental	30	Python
32	aws-samples/rgcn-fraud-detector RGCN model for real-time fraud detection	28	Experimental	11	Jupyter Notebook
33	abhisheks008/Car.ly Car.ly - Vehicle Insurance Claim Fraud Detection -- Machine Learning...	28	Experimental	16	Jupyter Notebook
34	Tek-nr/AI-Based-Fraud-Detection A fraud detection project that processes user or credit card data using...	28	Experimental	50	Jupyter Notebook
35	mvram123/Money_Laundering_Detection Money Laundering Detection Using Machine Learning	28	Experimental	59	Python
36	shakiliitju/Credit-Card-Fraud-Detection-System An intelligent machine learning system for detecting fraudulent credit card...	28	Experimental	3	HTML
37	zixi-liu/Fraud-Detection-Papers Learning Fraud Detection from research papers and industry applications.	27	Experimental	143	Jupyter Notebook
38	suhaasd/end-to-end-fraud-detection Fraud Detection using Machine Learning Algorithms	27	Experimental	1	Jupyter Notebook
39	Md-Emon-Hasan/ML-Project-E-commerce-Fraud-Detection 🛒 Provide a robust model that assists in flagging suspicious transactions,...	27	Experimental	8	Jupyter Notebook
40	arv-anshul/ineuron-money-laundering A project from Ineuron Internship portal to build a ML model to predict the...	27	Experimental	5	Jupyter Notebook
41	caglaeren/fraud-ai-system Deep learning fraud detection system using TensorFlow on highly imbalanced...	27	Experimental	7	Python
42	estasz/GNN-QGNN-FraudDetection Quantum Graph Neural Network Fraud Detection Project for Equal1	26	Experimental	4	Jupyter Notebook
43	seuwenfei/Online-payment-fraud-detection This repository contains my online payment fraud detection project using Python	26	Experimental	31	Jupyter Notebook
44	AmirhosseinHonardoust/Financial-Fraud-Risk-Engine A complete end-to-end fraud detection system for financial transactions,...	26	Experimental	18	Python
45	Garnica1999/CreditCardFraudDetectionML Deteccion de fraudes de tarjetas de credito usando Machile Learning...	25	Experimental	5	Jupyter Notebook
46	StrangeCoder1729/FinancialFraudDetectionModels Developed and evaluated machine learning and deep learning models for...	25	Experimental	4	Jupyter Notebook
47	aws-samples/amazon-neptune-ml-use-cases This repository contains sample code for ML on graph use cases using Amazon...	25	Experimental	15	Jupyter Notebook
48	AmirhosseinHonardoust/Fraud-Detection-SQL-Supervised Detect and classify fraudulent transactions using SQL and Python. Generate...	25	Experimental	34	Python
49	AnthonyByansi/Fraud-Detection-Dynamics Fraud Detection Dynamics is a machine learning system that uses advanced...	25	Experimental	13	—
50	klevis/frauddetection Machine learning Fraud Detection with SPARK and OCTAVE	25	Experimental	19	Java
51	luisgamer05/fraud-detection-system 🛡️ Build a robust fraud detection system with ensemble machine learning...	24	Experimental	—	Python
52	Rpita623/Detecting-Credit-Card-Fraud Using R and machine learning to build a classifier that can detect credit...	24	Experimental	22	R
53	JERODA10/CardShield-AI-Fraud-Identification-System 🛡️ Detect fraudulent credit card transactions with CardShield AI, an...	24	Experimental	2	Jupyter Notebook
54	rodanaya/yangwenli AI-powered corruption detection platform analyzing 3.1M Mexican federal...	24	Experimental	2	Python
55	sauhard2701/Fraud-Transaction-Detection INSAID Assignment to create a ML model to detect fraud transactions for a...	24	Experimental	16	Jupyter Notebook
56	krunal-nagda/Credit-Card-Fraud-Detection-Capstone-Project---Decision-Tree-and-Random-Forest In the banking industry, detecting credit card fraud using machine learning...	24	Experimental	18	Jupyter Notebook
57	rayrockers2309/Security-Anti-Fraud-Executive-Website This are my project based learning with Anti Fraud's Model implementation...	24	Experimental	1	TypeScript
58	ayush0521/credit-card-fraud-detection-system Real-time Credit Card Fraud Detection System using Machine Learning, FastAPI...	23	Experimental	1	Python
59	OmamaImran/Transaction-Fraud-Detection-Model This is a Bank Transaction Fraud detection model.	23	Experimental	15	Jupyter Notebook
60	kurtispykes/fraud-detection-project A mono-repository containing a packaged machine learning model and simple REST API.	23	Experimental	14	Jupyter Notebook
61	fmerizzi/GCN_detect_bitcoin_money_laundering Using GCN/GAT with keras to detect money laundering in the Bitcoin...	23	Experimental	19	Jupyter Notebook
62	unnikrishnanavida/edge-upi-risk-intelligence AI-powered behavioural fraud detection system for UPI transactions using...	23	Experimental	1	Python
63	galafis/Fraud-Detection-System Fraud detection system using IsolationForest, RandomForest, and TensorFlow...	23	Experimental	1	Python
64	Suvroneel/Financial-Fraud-Analytics Statistical analysis and predictive modeling on 6.3M financial transactions...	23	Experimental	1	Jupyter Notebook
65	ShahinHasanov90/hs-code-classifier ML-powered Harmonized System code classification from goods descriptions....	23	Experimental	1	Python
66	shaniaakhan21/DERIV-SAR-COPILOT AI fraud detection platform. Reduces 2,000 weekly alerts to 22 cases via...	23	Experimental	1	JavaScript
67	ShahinHasanov90/trade-fraud-intelligence Ensemble fraud detection engine for customs operations. Isolation Forest +...	23	Experimental	1	Python
68	AyushPaderiya/fraud-detection-system An end-to-end machine learning pipeline for real-time financial fraud...	22	Experimental	—	Python
69	NorianePadilha/fraud-detection-cascade Cost-sensitive cascade decision framework for CNP fraud detection. 36.1%...	22	Experimental	—	Jupyter Notebook
70	Etherlabs-dev/eval-harness ML evaluation harness for fraud detection. Benchmarks Logistic Regression,...	22	Experimental	—	Python
71	divyamohan1993/nfpc-mule-detection Money mule account detection using LightGBM + XGBoost ensemble (0.985...	22	Experimental	—	HTML
72	akshayama-ds/payment-fraud-detection ML fraud detection system scoring 590K+ transactions at <80ms \| XGBoost +...	22	Experimental	—	Jupyter Notebook
73	rajks24/credit-card-fraud-detection-ml Credit card fraud detection project using supervised and unsupervised ML on...	22	Experimental	—	Jupyter Notebook
74	prabanjani20/Credit-Card-Fraud-Detection-Using-Machine-Learning 🔍 Detect fraudulent credit card transactions in real time with an advanced...	22	Experimental	—	HTML
75	CaptianGhost/E-Commerce-Fraud-Risk End-to-end fraud detection ML pipeline with feature engineering, XGBoost...	22	Experimental	—	Jupyter Notebook
76	Symfa-Inc/risk-profiler Full-stack fraud detection prototype using machine learning to identify...	22	Experimental	—	Jupyter Notebook
77	LeonardoSaccotelli/Dynamic-Ensemble-Learning-for-Credit-Card-Fraud-Detection A comparative study of Static and Dynamic Ensemble Learning for credit card...	22	Experimental	—	Jupyter Notebook
78	itsluckysharma01/Credit_Card_Fraud_Detection-ML This project is a machine learning-based web application to detect...	22	Experimental	3	Jupyter Notebook
79	obamas-lastname/hackabaka A web app to detect fraudulent transaction from live SSE, using a custom...	22	Experimental	3	TypeScript
80	aaaastark/False-Data-Injection-Attack False Data Injection Attack (FDIA) with Long Sort Term Memory (LSTM) Model...	22	Experimental	9	—
81	rishn/QML-Fraud-Detection Credit card fraud detection project that utilizes quantum machine learning...	22	Experimental	9	Jupyter Notebook
82	ittus/Credit-Card-Fraud-Detection-Realtime Realtime Credit Card Fraud Detection System - Frontend	22	Experimental	12	JavaScript
83	Bumerdene073/fraud-detector Detect and score fraudulent transactions in real time using machine learning...	22	Experimental	—	Python
84	StievenLee/fraud_detection_ML Interactive fraud detection prototype with ML pipeline, real-time...	22	Experimental	—	Jupyter Notebook
85	joseignaciom5/AI-Spend-Invoice-Intelligence Corporate invoice anomaly detection using Isolation Forest + XGBoost...	22	Experimental	—	Python
86	afadlah/The-Psychology-of-Fraud 🧠 Uncover behavioral signals in transaction data to reveal fraud patterns...	22	Experimental	—	—
87	LeonardoSaccotelli/Cost-Sensitive-Learning-For-Myocardial-Infarction-Mortality-Prediction This study presents a comparative analysis of static and dynamic ensemble...	22	Experimental	—	Jupyter Notebook
88	bnarasimha21/credit-card-fraud-detection Credit card fraud detection using machine learning	22	Experimental	—	C#
89	rexcoleman/financial-anomaly-detection CFA x ML fraud detection: XGBoost AUC 0.987, 8 CFA-informed features in top...	22	Experimental	—	Python
90	Emmimal/neuro-symbolic-ai-fraud-pytorch End-to-end differentiable rule learning for fraud detection. A neural...	22	Experimental	—	Python
91	RaimbekovA/bank-card-fraud-detection-using-machine-learning Bank card fraud detection using machine learning. Web application using...	22	Experimental	17	Python
92	abdullahsaka/Capital_One-Data_Challenge Data Science Challenge	22	Experimental	11	Jupyter Notebook
93	DandiMahendris/Auto-Insurance-Fraud-Detection This research goal is to build binary classifier model which are able to...	22	Experimental	22	HTML
94	PRAHULREDD/fraud-job-detection-ml AI-powered fake job detector with 98.7% accuracy. Built with Python,...	22	Experimental	—	TypeScript
95	SahilGupta721/CreditCardFraudDetector Full-stack fraud detection system — Random Forest model on 250K+...	22	Experimental	—	JavaScript
96	heydsqi-dsq/cross-border-fraud-detection 🛡️ Detect cross-border payment fraud in real-time with a highly accurate...	22	Experimental	—	Python
97	justinarndt/fraud-detection Production-grade hybrid ML fraud detection system with PyTorch MLP, XGBoost,...	22	Experimental	—	Python
98	MalickMoon1/edge-upi-risk-intelligence Detect fraud in UPI digital payments using AI-driven behavioral analysis and...	22	Experimental	—	Python
99	faint-liebfraumilch101/Fraud-Detection-SQL-Unsupervised 🕵️♂️ Detect fraud in bank transactions using SQL for feature engineering and...	22	Experimental	—	Python
100	metalloid-campfollower472/Fraud-Detection-SQL-Supervised 📊 Predict fraudulent transactions using SQL and Python with labeled data for...	22	Experimental	—	Python
101	muditbhargava66/FraudShield Financial Fraud Anomaly Detection Pipeline	22	Experimental	—	Jupyter Notebook
102	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
103	mandeepsharma14/fraudshield-fraud-detection AI-powered real-time credit & debit card fraud detection system — Flask REST...	22	Experimental	—	Jupyter Notebook
104	nilotpaldhar2004/Credit-Card-Fraud-Detection An end-to-end machine learning project that detects fraudulent credit card...	22	Experimental	—	Jupyter Notebook
105	AmirhosseinHonardoust/The-Psychology-of-Fraud A deep exploration of how human psychology shapes fraud behavior and how...	21	Experimental	18	—
106	Stetson-ShellHacks/Fraud-Detection-System The Fraud Detection System is a powerful web application developed for the...	21	Experimental	2	Python
107	labeebnaji/FraudDetect-AI-with-flask-app FraudDetect-AI-with flask app - WebApp with AI models	21	Experimental	2	HTML
108	korie-cyber/Fraud-Detection-Model Fraud detection system using machine learning and deep learning (XGBoost +...	20	Experimental	7	Jupyter Notebook
109	formeo/igaming-platform iGaming Platform Core — Wallet Service, Bonus Engine & ML-powered Fraud...	20	Experimental	1	Go
110	RP-333/Fraud-Analytics-with-AI-ML Comprehensive portfolio showcasing AI/ML applications in fraud detection,...	20	Experimental	8	Jupyter Notebook
111	galafis/insurance-claims-analytics-platform Insurance Claims Analytics Platform with fraud detection and ML - Advanced...	20	Experimental	1	Python
112	Gitdigital-products/fraud-detection-service # Fraud-Detection-Service ## The fraud-detection-service detects...	20	Experimental	1	JavaScript
113	sepandhaghighi/Ethereum-Fraud-Detection-Models Ethereum Fraud Detection Models	19	Experimental	22	Jupyter Notebook
114	coderhersh/Credit-Card-Fraud-Detection This is a machine learning project made on Credit Card Fraud Detection. The...	19	Experimental	7	Jupyter Notebook
115	vkamole/PROCUREMENT-RISK-ASSESSMENT Identify high-risk tenders using AI-powered anomaly detection (SDG 16...	19	Experimental	2	Python
116	mojtabagolab10/IDCOST-SVM-Credit-Fraud-Imbalanced-Data IDCOST: Advanced SVM-based scoring framework for high-accuracy fraud...	19	Experimental	—	—
117	Michaelrobins938/probabilistic-identity-resolution Real-time probabilistic identity resolution engine for streaming platforms....	19	Experimental	—	Shell
118	subhadipsinha722133/Credit-Card-Fraud-Dection Web application for detecting fraudulent credit card transactions using...	19	Experimental	5	Jupyter Notebook
119	prernamittal/FraudTransactionsDetection Fraud transaction detection model using machine learning techniques, trained...	19	Experimental	8	Jupyter Notebook
120	ZhiyuZhang803/Credit-Card-Application-Fraud-Analytics This is the repo includes all files needed for credit card application fraud...	19	Experimental	5	—
121	Tejeswar001/credit-card-fraud-detection A machine learning project to detect fraudulent credit card transactions...	19	Experimental	4	Jupyter Notebook
122	SyedHussain23/fraud-transaction-detection Fraud transaction detection using machine learning with extreme class...	19	Experimental	—	Jupyter Notebook
123	nafisalawalidris/Three-Model-Deep-Learning-Fraud-Detection-System Deep learning fraud detection system using MLP, Autoencoder, and VAE for...	18	Experimental	4	Jupyter Notebook
124	MohitGupta0123/Fraud_Detection_MLOps End-to-end Fraud Detection MLOps pipeline integrating MLflow, FastAPI,...	18	Experimental	2	Jupyter Notebook
125	horrible-dong/GPA [NeurIPS 2025] Association-Focused Path Aggregation for Graph Fraud Detection	18	Experimental	4	Python
126	bharat1611/Neo4j---Fraud-Detection---Insurance-Claims Helping to detect fraud in Automobile Insurance Claims using Python, ML and...	18	Experimental	6	Jupyter Notebook
127	PialGhosh2233/payment-fraud-detection This project focuses on detecting fraudulent payment transactions using...	18	Experimental	3	Jupyter Notebook
128	Bluehecer/Credit-Card-Fraud-Detection 🛡️ Detect fraudulent credit card transactions using XGBoost on imbalanced...	17	Experimental	—	—
129	rohankumawat/creditCardFraudDetection This project is focused on building a Credit Card Fraud Detection System...	17	Experimental	3	Jupyter Notebook
130	Sujal-baghela/Automl-fraud-detection Zero-code binary classification — SHAP explainability, drift monitoring &...	16	Experimental	—	Python
131	HarshilParekh07/Ares-Audit- A comprehensive bank fraud detection system using Graph Analytics (Neo4j)...	16	Experimental	—	TypeScript
132	spotify2junkie/applied-fraud-ml 🔍 Curated papers & blogs on ML in risk industries like 🛡️fraud detection,...	16	Experimental	3	—
133	SypherKx/CardSentinel An AI-powered, real-time credit card fraud detection engine. Built with a...	16	Experimental	2	CSS
134	vabhishekprakash/CreditCardFraudDetection-FuzzyCMeans-NeuralNetworks Detecting fraudulent transactions using Hidden Markov Models (HMM) to...	15	Experimental	1	Python
135	etechoptimist/knowledge_graph_usecase This repository shows a use case of Graph ML for casinos in marketing:...	15	Experimental	2	Jupyter Notebook
136	shadrach16/sanction-screener-ai AI-powered Sanction and Politically Exposed Persons (PEP) screening tool...	15	Experimental	—	—
137	Keertilata20/AI-Risk-Lab Fraud Detection using Machine Learning	15	Experimental	1	Jupyter Notebook
138	lenadajar0801-boop/credit-card-fraud-detection Credit card fraud detection using Logistic Regression and Random Forest with...	15	Experimental	1	Jupyter Notebook
139	lenadajar0801-boop/ieee-fraud-detection Machine Learning fraud detection using transaction and identity data with...	15	Experimental	1	Jupyter Notebook
140	AlexanderSychev2005/Fraud_Detection_ML End-to-end Anti-Fraud ML pipeline featuring a 3-tier "Traffic Light"...	15	Experimental	1	Jupyter Notebook
141	Aditya2005-cloud/fraud-detection-project Fintech-based fraud detection system using a weighted ensemble of ML models...	15	Experimental	1	Python
142	drapp3/auto-insurance-fraud-detection Classification model to detect fraudulent auto insurance claims. 61% recall...	15	Experimental	1	Python
143	KOURIA13/fraud-detection-ai AI-powered fraud detection system for retail self-checkout	15	Experimental	1	Python
144	freq1062/imi-bigdata-2026 A GraphSAGE Model for detecting money laundering and terrorist financing patterns	15	Experimental	1	Python
145	MazurPavel/som-shap-fraud-detection Unsupervised fraud detection framework using Self-Organizing Maps (SOM) and...	15	Experimental	1	HTML
146	Yae-sine/Fraud-Detection-in-Financial-Payment-Services End‑to‑end ML pipeline for detecting fraud in financial transactions.	15	Experimental	—	Jupyter Notebook
147	forshaws/FraudTagger-Cardputer M5Stack Cardputer interface for the FraudTagger API	15	Experimental	7	C++
148	sepandhaghighi/Ethereum-Fraud-Detection-Visualization Ethereum Fraud Detection Visualization	15	Experimental	16	Jupyter Notebook
149	Johnnysnipes90/fraud-detection-api A production-style fraud detection system that scores transaction fraud risk...	15	Experimental	1	Jupyter Notebook
150	hbhn1/Robust-Hybrid-model-for-credit-card-fraud-detection 🔍 Detect credit card fraud effectively with this robust hybrid machine...	15	Experimental	1	HTML
151	Amanyadav-07/credit-card-fraud-detection End-to-end ML fraud detection system with XGBoost (AUC: 0.9992) and...	15	Experimental	1	—
152	kmj820/fraud-detection-hybrid-system 💳 Implement a hybrid fraud detection system combining machine learning and...	15	Experimental	1	Jupyter Notebook
153	ankitdwivedi2001/financial-fraud-detection Fraud detection using Logistic Regression, SMOTE, and Random Forest	15	Experimental	1	Jupyter Notebook
154	Ramakm/payment-failure-model Simple machine learning model that predicts whether a payment transaction...	15	Experimental	—	HTML
155	KushangShah/Fraud-Transaction-Detection Project 4 - Fraud Transaction Detection \| from Unified Mentors	15	Experimental	—	Jupyter Notebook
156	GolovachevS/HSE_ML_PROJECT Fraud Detection на финансовых транзакциях (PaySim). Учебный проект по курсу...	15	Experimental	—	Jupyter Notebook
157	I2S9/Fake-engagement-detection-ml-time-series Fake engagement detection and realistic time-series simulation. The system...	15	Experimental	—	Jupyter Notebook
158	Mariechanne/fraud-detection-pfe Système de détection de fraudes bancaires par ML avec Streamlit. PR-AUC...	15	Experimental	—	Jupyter Notebook
159	nimeshabuddhika/resilient-payment-processor Resilient Payment Processor production inspired, event driven payments...	15	Experimental	—	Go
160	gurramgagandeep-stack/finguard Full-stack financial fraud detection platform built with Python, FastAPI,...	15	Experimental	1	JavaScript
161	KOURIA13/payment-authentication-orchestrator ML-driven authentication orchestration system balancing approval rate, fraud...	15	Experimental	1	Python
162	Suvroneel/Fraud-Detection-Engine Production-grade fraud detection pipeline with entity-level behavioral...	15	Experimental	1	Jupyter Notebook
163	bhushanpatil-ai-ml/credit-card-fraud-detection End-to-End Machine Learning Pipeline for Credit Card Fraud Detection using...	15	Experimental	1	Python
164	ShashankJK-1619/Insurance-claim-risk-system End-to-end ML system for detecting insurance claim fraud with Streamlit deployment	14	Experimental	—	Python
165	arka-senpaii/Transaction-Fraud-Detection Detect fraudulent credit card transactions using machine learning models...	14	Experimental	—	Jupyter Notebook
166	Deepak3517/Fraud-Detection---Paysim-Dataset Fraud detection on 6.3M financial transactions using XGBoost. Handles...	14	Experimental	—	Jupyter Notebook
167	quantumtowel/credit-card-fraud-detection Проект по обнаружению мошеннических транзакций с EDA, threshold tuning, and...	14	Experimental	—	Jupyter Notebook
168	alexpedient-cloud/fraud-optimization ML inference optimization project reducing latency by 71% through profiling,...	14	Experimental	—	Python
169	to-nakanishi/Credit-Card-Fraud-Analysis XGBoost / Fraud Detection / SKF / Kaggle	14	Experimental	—	Jupyter Notebook
170	clement-cvll/creditcard-fraud-ML A personal project to improve my machine learning, data visualisation and...	14	Experimental	—	Jupyter Notebook
171	pankrulez/fraud-detection-paysphere An end-to-end machine learning pipeline and enterprise-grade Streamlit...	14	Experimental	—	Jupyter Notebook
172	omkar42785/fraud-detection End-to-end Credit Card Fraud Detection ML pipeline with FastAPI deployment.	14	Experimental	—	Jupyter Notebook
173	to-nakanishi/IEEE-CIS-Fraud-Detection LightGBM / Fraud Detection / TSCV / Kaggle	14	Experimental	—	Jupyter Notebook
174	codedbyyprince/Fraud-Assessment A Machine Learning–based Card-Not-Present (CNP) Fraud Detection System that...	14	Experimental	—	Jupyter Notebook
175	Tejaswini8888/Credit_Card_Fraud_Detection_API Production-ready Credit Card Fraud Detection System with FastAPI, Docker &...	14	Experimental	—	Jupyter Notebook
176	mohammaditabassumkhatib-oss/Electricity_Theft_Detection_using_DNN Electricity theft detection in smart grids using Deep Neural Network — Flask...	14	Experimental	—	Jupyter Notebook
177	thuyone113/open-tender-watch Monitor public procurement data to detect corruption risks and provide...	14	Experimental	—	—
178	datalordstephen/credit-card end-to-end machine learning system for credit card fraud prediction.	14	Experimental	3	Jupyter Notebook
179	je-recopuerto/CC-Fraud-Detection About This is a simple machine learning model which analyzes whether a...	14	Experimental	4	Jupyter Notebook
180	Cardinalfishepitaph683/credit-card-fraud-detection Detect fraudulent credit card transactions using a full machine learning...	14	Experimental	—	Python
181	Mradulmanimishra/Fraud-Detection-Pipeline-Prompt-Engineering Zero-Trust ML Fraud Detection Pipeline — XGBoost + SMOTE-ENN + Optuna +...	14	Experimental	—	Python
182	Subham8989/Credit-Card-Fraud-Detection Credit Card Fraud Detection using Logistic Regression, SVM, Decision Tree and XGBoost	14	Experimental	—	Jupyter Notebook
183	Khatantamir/credit-card-fraud-detection-ml-khatantamir Machine learning system that detects fraudulent credit card transactions...	14	Experimental	—	Python
184	ShrutiBunde/fraud-detection-project Machine Learning project to detect fraudulent banking transactions using...	14	Experimental	—	Jupyter Notebook
185	mahakk24/autoledger Real-time bookkeeping automation for startups — ML transaction classifier,...	14	Experimental	—	Python
186	gamefake777/Accurate_Final 🔍 Streamline background checks with our platform, integrating natural...	14	Experimental	—	Python
187	BrunoJ-Data/sentry-card-fraud-detection 🛡️ Sentry: Real-time Credit Card Fraud Detection \| Détection de fraude...	14	Experimental	—	Python
188	Ashrith59/Fraud-detection-system Machine learning based Fraud Detection System built using Python and...	14	Experimental	—	Python
189	Amranbmw525/retailguard-bigquery-ml Detect return fraud and product defects in retail using BigQuery ML with...	14	Experimental	—	Python
190	Hrishichaudhary/financial-fraud-detection-ml Machine learning based financial fraud detection using behavioral...	14	Experimental	—	Jupyter Notebook
191	digvijaydesai078/fraud-detection-ensemble 🛡️ Detect and prevent fraud in real-time with an ensemble system, achieving...	14	Experimental	—	JavaScript
192	RameshSTA/fraudsentinel Proactive payment fraud intelligence — early-warning risk scoring with 4.7x...	14	Experimental	—	HTML
193	Lami14/credit-card-fraud-detection End-to-end ML and web app that predicts credit card fraud in real-time,...	14	Experimental	—	Python
194	Para99999/payment-fraud-detector 💳 Detect fraudulent payment transactions with this transformer-based system,...	14	Experimental	—	Python
195	parth-shinge/FinSentry Financial crime investigation platform that detects suspicious transactions,...	14	Experimental	—	Python
196	irinakaramyan/real-time-ai-fraud-detection-system Real-time AI Fraud Detection System using FastAPI, Machine Learning, and...	14	Experimental	—	HTML
197	Thisen-Ekanayake/fraud-detection-ml-benchmark A learning project comparing XGBoost, Random Forest, Logistic Regression,...	14	Experimental	—	Jupyter Notebook
198	ZhuHengg/Vhack Real-time AI fraud detection for ASEAN digital payments. 3-layer ensemble...	14	Experimental	—	JavaScript
199	domjoseph2000/Transaction_Fraud_Detection Using Machine Learning methods to detect banking fraud	14	Experimental	—	HTML
200	rahulchauhan0011/auto-insurance-risk-prediction Decision Tree and Naive Bayes models to predict at-fault accidents for State...	14	Experimental	—	—
201	aasimmalikin/Fraud-Detection ML model to predict the probability of fraudulent online transactions —...	14	Experimental	—	Jupyter Notebook
202	suvan-agrawal/Credit-Card-Fraud-Detection-Website ML-powered fraud detection with MLOps: CI/CD, Docker, monitoring - which can...	14	Experimental	—	Jupyter Notebook
203	saiprasad-19/fraud-detection-ml Machine learning project to detect fraudulent credit card transactions using...	14	Experimental	—	Jupyter Notebook
204	Nnavya678/fraud-detection Fraud detection system using machine learning to identify suspicious...	14	Experimental	—	Jupyter Notebook
205	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
206	Neetansh1457/Tag-Assist ML-assisted validation engine for fraud tag change requests, combining...	14	Experimental	—	Jupyter Notebook
207	ZhuHengg/FraudShieldAI-Vhack2026 Real-time AI fraud detection for ASEAN digital payments. 3-layer ensemble...	14	Experimental	—	JavaScript
208	AkshajKashyap/risk-anomaly-ops-console Full-stack fraud and anomaly review console with live ML scoring, reviewer...	14	Experimental	—	TypeScript
209	SOURAV033/FRAUD-DETECTION Built a scalable, real-time anomaly detection system for transaction...	14	Experimental	—	Python
210	vaishnaviibhaldand28/fraud-detection-project #creditcard_fraud_detection_project	14	Experimental	—	Python
211	rupajietishere/Quantum-Finance-Fraud-Detection Detecting financial fraud using Quantum Support Vector Machines (QSVM)....	14	Experimental	—	Jupyter Notebook
212	immr4n/Credit-Card-Fraud-Detection-ML Credit card fraud detection using ML — handling class imbalance with SMOTE &...	14	Experimental	—	Jupyter Notebook
213	AfeenaG/credit-card-fraud-detection This project focuses on building a scalable fraud detection system using...	14	Experimental	—	Jupyter Notebook
214	samehHesham/TRDGNN 🕐 Uncover Bitcoin fraud with our zero-leakage temporal GNN, designed for...	14	Experimental	—	Jupyter Notebook
215	giri-codes/financial-fraud-detection-ml-dashboard Financial fraud detection project using Python, SQL, machine learning, and...	14	Experimental	—	Jupyter Notebook
216	sulemanyou64ab/credit-card-fraud-detection 🔍 Detect credit card fraud accurately using machine learning models,...	14	Experimental	—	Jupyter Notebook
217	LucasPeil/fraud-detection Estudo de detecção de fraudes em cartões de crédito utilizando técnicas de...	14	Experimental	—	Jupyter Notebook
218	GnS004/Predicting-Fraudulent-Transaction- A Machine Learning model to predict fraudulent transactions. Built a robust...	14	Experimental	—	Jupyter Notebook
219	justasayel/Smart-Fraud-Guard-Wallet Smart Fraud Guard Wallet is an intelligent fintech mobile application...	14	Experimental	—	TypeScript
220	hlucaspace/fincrime_computer_vision_detector FinCrime Bank Check AI Fraud Detection — Computer Vision POC	14	Experimental	—	Python
221	to-nakanishi/Findy_auto_analyze_creca XGBoost / Fraud Detection / SKF / Kaggle	14	Experimental	—	Python
222	chintu101/Cascading-Classifier-Anomaly-Detection Ensemble methods of anomaly detection in financial transactions are too...	14	Experimental	—	Python
223	to-nakanishi/Findy_auto_analyze_ieee LightGBM / Fraud Detection / TSCV / Kaggle	14	Experimental	—	Python
224	Pegah-Ardehkhani/Credit-Card-Fraud-Detection This project develops and evaluates machine learning models, including...	14	Experimental	4	Jupyter Notebook
225	shreya1313/Fraud-Detection-in-Financial-Services Advances in technology give criminals increasingly powerful tools to commit...	14	Experimental	7	Jupyter Notebook
226	lmriccardo/fraudolent-transaction-classification Project for the Big Data Computing course at the University of "La Sapienza"...	14	Experimental	7	Jupyter Notebook
227	steviecurran/fraud-detection-ml Fraud Detection with Machine Learning	14	Experimental	—	Jupyter Notebook
228	mohamed-elkholy95/fraud-detection Real-time fraud detection with anomaly scoring, cost-sensitive threshold...	14	Experimental	—	Python
229	nobujinn/Fraud-Detection-Platform End-to-end ML fraud detection system: FastAPI + XGBoost + MLflow + MinIO...	14	Experimental	—	Python
230	wolfwdavid/fraud-detection-tf Production fraud detection with TensorFlow, Vertex AI pipeline, FastAPI...	14	Experimental	—	Python
231	mserra0/Credit-Card-Fraud-Detection A machine learning project addressing credit card fraud detection using...	13	Experimental	6	Jupyter Notebook
232	divyansh10100/credit-card-fraud-using-SMOTE Credit card frauds cost a lot to the banks as well as the customers. Here we...	13	Experimental	8	Jupyter Notebook
233	rishawsingh/Credit-Card-Fraud-Detection System to tell apart the transaction was from the real user who owns the...	13	Experimental	10	Jupyter Notebook
234	statrack2-team4/abusive-seller-detection 이커머스 머신러닝 프로젝트	13	Experimental	2	Jupyter Notebook
235	nafisalawalidris/Fraud-Detection-with-Supervised-Learning This repository contains a basic fraud detection system utilising supervised...	13	Experimental	8	Jupyter Notebook
236	Rashmi-Belimagga-Manjunath/fraud-risk-decision-support- ai-based fraud risk classification (decision-support framing)	13	Experimental	—	—
237	AYUSHDAS0601/WalletGuard WalletGuard is a on chain and on wallet real time fraud detection model	13	Experimental	2	Python
238	Projects-Developer/Credit-Card-Fraud-Detection-Using-Machine-Learning The Credit Card Fraud Detection project utilizes machine learning algorithms...	12	Experimental	1	—
239	MuditNautiyal-21/Credit-Card-Fraud-Detection Anomaly detection in credit card transactions using Isolation Forest and Autoencoder	12	Experimental	3	Jupyter Notebook
240	Camille-Maslin/SecureCard-AI 🛡️ SecureCard-AI: A high-performance credit card fraud detection system...	12	Experimental	3	HTML
241	amanraj-creator/CREDIT-CARD-FRAUD-DETECTION-SYSTEM A machine learning–powered fraud detection system built with Flask,...	12	Experimental	1	Jupyter Notebook
242	AmSh4/NexPay Scalable payment ecosystem with React UI, FP backend, ML-driven anomaly...	11	Experimental	—	JavaScript
243	alanwatts07/whistleblower-workbench False Claims Act Intelligence Platform - Investigative dashboard for...	11	Experimental	—	JavaScript
244	aishwaryagm1999/InsureFlow-Insurance-Workflow-Management Full-stack Flask insurance workflow system with policy management, QR...	11	Experimental	—	HTML
245	Msundara19/Trustcart AI-powered fraud detection system for e-commerce using Python, FastAPI,...	11	Experimental	—	Python
246	QuantaScriptor/Quantum-Based-Fraud-Detection-QBFD Quantum-Based Fraud Detection (QBFD) is a quantum algorithm designed to...	11	Experimental	—	Python
247	MlazicM/card-fraud-detection Credit card fraud detection system using Machine Learning. Focuses on...	11	Experimental	—	Jupyter Notebook
248	manojitht/fraud-transactions-ml A Machine Learning model for predicting fraudulent mobile transactions for a...	11	Experimental	—	Jupyter Notebook
249	sharad11singh/Credit-Card-Fraud-Detection-using-ML Credit card fraud is a significant problem, with billions of dollars lost...	11	Experimental	—	Jupyter Notebook
250	danialasim/fraud-detection-ml-system End-to-end fraud detection ML system with Azure deployment, real-time...	11	Experimental	—	HTML
251	fortunatusobieze/novapay-fraud-detection End‑to‑end fraud detection project on NovaPay transaction data: cleaning,...	11	Experimental	—	—
252	ArmanDris/DefaultDetector Gradient boosted decision tree credit card payment classifier	11	Experimental	—	JavaScript
253	nayarasudariodiniz/fraud-detection-ieee-cis Detecção de fraude em e-commerce utilizando Machine Learning (Random Forest)...	11	Experimental	—	Jupyter Notebook
254	malavikaPrasad11/fraud-detection A machine learning system for real-time fraud transaction detection with...	11	Experimental	—	Jupyter Notebook
255	PNayde/fraud_detection End-to-end fraud detection: LightGBM with tuned threshold, feature...	11	Experimental	—	Jupyter Notebook
256	Accrame/fraud-detection-gnn Graph Neural Networks for transaction fraud detection using PyTorch Geometric	11	Experimental	—	Python
257	carloshgbdev/deteccao-de-fraude Repository for credit card fraud detection using Deep Learning. Final...	11	Experimental	2	Jupyter Notebook
258	chm020924/BankGuardAI A real-time financial risk monitoring system powered by Flask, PyTorch, and...	11	Experimental	—	HTML
259	ouidhi/spending_tracker Automatically categorize your credit card transactions using NLP and...	11	Experimental	—	Jupyter Notebook
260	Anton3090/fraud-detection-random-forest 📝Credit card fraud detection using Random Forest with full EDA,...	11	Experimental	—	Jupyter Notebook
261	AvinandanBose/Credit-Card-Fraud-Detection-Machine-Learning- Credit Card Fraud Detection using Python and Machine Learning.	10	Experimental	1	Jupyter Notebook

Comparisons in this category

DGFraud and DGFraud-TF2 (44 vs 40)