Updated: Sep 2, 2021
Guide Kit Credit card plays a vital role in individual financial planning and transactions. The individual’s bank account will be mapped to their credit cards. Nowadays, people use credit facilities provided by their banks to the fullest of their potential. Along with the increased usage of credit cards, credit card transaction fraud has become a custom in the financial sector. Fraud is an illegal activity performed by an intruder to obtain money or property. A credit card transaction fraud can lead to a substantial financial loss. Some of the libraries can help you to detect or predict credit card transaction fraud.
credit-card-fraudby ellisvalentiner
59 Version:v1.2Analysis of credit card fraud data
credit-card-fraudby ellisvalentiner
Python 59 Version:v1.2 License: Permissive (MIT)
fraud-detectionby cloudacademy
41 Version:CurrentFraud Detection model build with Python (numpy, scipy, pandas, scikit-learn), based on anonymized credit card transactions. The dataset is publicly available here: https://clouda-labs-assets.s3-us-west-2.amazonaws.com/fraud-detection/creditcard.csv.zip
fraud-detectionby cloudacademy
Python 41 Version:Current License: Permissive (Apache-2.0)
scarffby fabriziocarcillo
15 Version:CurrentSCARFF (SCAlable Real-time Frauds Finder) is a framework which enables credit card fraud detection.
scarffby fabriziocarcillo
Scala 15 Version:Current License: Strong Copyleft (GPL-3.0)
cdc-fraud-detection-demoby tzolov
12 Version:CurrentRealtime Credit Card fraud detection, using CDC (Change Data Capture) data source and TensorFlow model from a Kaggle competition.
cdc-fraud-detection-demoby tzolov
Java 12 Version:Current License: Permissive (Apache-2.0)
Credit-Card-Fraud-Detectionby SamanKhamesian
4 Version:CurrentThis project is an implementation of credit card fraud detection using Hidden Markov Model (HMM)
Credit-Card-Fraud-Detectionby SamanKhamesian
Python 4 Version:Current License: Permissive (Apache-2.0)
-credit-card-fraud-detection-web-app-by ankitbaluni123
2 Version:Currentweb cloud based application for credit card fraud detection
-credit-card-fraud-detection-web-app-by ankitbaluni123
Python 2 Version:Current License: Permissive (MIT)
credit-card-fraudby htlambley
1 Version:CurrentA classification model for Worldline & Université Libre de Bruxelles' credit card fraud dataset
credit-card-fraudby htlambley
Python 1 Version:Current License: Others (Non-SPDX)
ml-payments-lrby Supearnesh
1 Version:CurrentA binary classification model trained using logistic regression to flag fraudulent payments.
ml-payments-lrby Supearnesh
Python 1 Version:Current License: Permissive (MIT)