The most advanced free and open-source browser fingerprinting library

A Python Library for Outlier and Anomaly Detection on Tabular, Text, and Image Data

Anomaly detection related books, papers, videos, and toolboxes. Last update late 2025 for LLM and VLM works!

MISP (core software) - Open Source Threat Intelligence and Sharing Platform

A curated list of Graph/Transformer-based fraud, anomaly, and outlier detection papers & resources

A curated list of data mining papers about fraud detection.

A Python Library for Graph Outlier Detection (Anomaly Detection)

tirreno is an open-source security framework. Event tracking, threat detection, and risk scoring for any application.

Extract and aggregate threat intelligence.

Anomaly Detection on Dynamic (time-evolving) Graphs in Real-time and Streaming manner. Detecting intrusions (DoS and DDoS attacks), frauds, fake rating anomalies.

A tool to detect illegitimate stars from bot accounts on GitHub projects

A Deep Graph-based Toolbox for Fraud Detection

Self-hosted browser fingerprinting and bot detection with real-world constraints in mind.

Scanner, signatures and the largest collection of Magento malware

Reproducible Machine Learning for Credit Card Fraud Detection - Practical Handbook

StalkPhish - The Phishing kits stalker, harvesting phishing kits for investigations.

iPython notebook and pre-trained model that shows how to build deep Autoencoder in Keras for Anomaly Detection in credit card transactions data

Slides, scripts and materials for the Machine Learning in Finance Course at NYU Tandon, 2022

Marble - the real time decision engine for fraud and AML

SDK providing threat detection & security monitoring for mobile devices. Works with Flutter, React Native, Android and iOS. Shield your app with free RASP. Detect reverse engineering, root (Magisk), jailbreak, Frida, emulators, bots, tampering and integrity issues, obfuscation, VPN usage, malware, and monitor device identification and fingerprint.

Face Recognition, Face Liveness Detection, Face Anti-Spoofing, Face Detection, Face Landmarks, Face Compare, Face Matching, Face Pose, Face Expression, Face Attributes, Face Templates Extraction, Face Landmarks

Open-source models for financial risk detection and fraud analytics

Awesome graph anomaly detection techniques built based on deep learning frameworks. Collections of commonly used datasets, papers as well as implementations are listed in this github repository. We also invite researchers interested in anomaly detection, graph representation learning, and graph anomaly detection to join this project as contributors and boost further research in this area.

F²-Gen - A open source Financial Fraud Detection Data Generator Web Application

Code & Data for "Tabular Transformers for Modeling Multivariate Time Series" (ICASSP, 2021)

emailrep.io Public API

The AMLSim project is intended to provide a multi-agent based simulator that generates synthetic banking transaction data together with a set of known money laundering patterns - mainly for the purpose of testing machine learning models and graph algorithms. We welcome you to enhance this effort since the data set related to money laundering is critical to advance detection capabilities of money laundering activities.

Repository for Advanced Flink Application Patterns series

Setup end to end demo architecture for predicting fraud events with Machine Learning using Amazon SageMaker

IP Intelligence is a free Proxy VPN TOR and Bad IP detection tool to prevent Fraud, stolen content, and malicious users. Block proxies, VPN connections, web host IPs, TOR IPs, and compromised systems with a simple API. GeoIP lookup available.