Real time event intelligence, fraud and risk decisioning for financial behavior.
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Nov 10, 2026 - TypeScript
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fraud-intelligence
Here are 6 public repositories matching this topic...
Real-time fraud risk scoring and decision engine with behavioral features, monitoring, drift detection, model governance, FastAPI, Docker, and Streamlit.
machine-learning lightgbm feature-engineering fraud-detection mlops fastapi model-monitoring real-time-ml model-governance fraud-intelligence
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Sep 7, 2026 - Python
Fraud investigation & financial-crime professional — portfolio and open-source fraud-intelligence work. Bengaluru, India.
osint aml kyc fraud-detection trust-and-safety explainable-ai risk-analytics merchant-risk fraud-investigation fraud-intelligence
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Oct 19, 2026
A structured reference library of fraud detection signals — device, network, behavioral, and transaction indicators used in fraud intelligence and risk architecture.
cybersecurity fraud-prevention fraud-detection ai-agents security-research trust-and-safety ai-security behavioral-analysis risk-signals fraud-intelligence
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Mar 11, 2026
GFIN — Global Fraud Intelligence Network. AI-powered fraud detection, security scanning, and threat intelligence platform.
platform security fintech cybersecurity federated fraud-detection evidence-based data-intelligence fraud-intelligence
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Aug 30, 2026 - Python
Open-source fraud intelligence platform showcasing explainable decision engines, investigation tooling, regulatory intelligence, and interactive demos.
javascript python github-pages regtech fraud-detection trust-and-safety fastapi risk-engine financial-crime merchant-risk fraud-intelligence device-risk
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Aug 3, 2026 - HTML
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