Complex Event processor for generating business logic from fuzzy high frequency Real Time Data.Angular JS,Angular Material,MongoDB,Express js,Node js,Highland js,Passport Js,D3 js,Async js
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Sep 5, 2018 - JavaScript
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fraud-detection
Here are 32 public repositories matching this topic...
This is an official implement for "Detecting Suspicious Activity in the NFT Ecosystem using Temporal Graph Analysis"
trading blockchain-technology fraud-detection nft dynamic-graphs opensea temporal-graphs non-fungible-tokens wash-trading market-manipulation automated-trading-in-financial-markets suspicious-activity-detection
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Dec 12, 2025 - JavaScript
A UI tool to review potentially fraudulent transactions and perform operations on them
ecommerce ui monitoring interface cybersecurity compliance fraud-prevention observability fraud-detection fraud-checker fraudulent-transactions fraud-risk-platform uibakery
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Dec 20, 2023 - JavaScript
Backend repository for the payments based fraud detection system as a service
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Mar 20, 2025 - JavaScript
Full-stack fraud detection app built with React and ML models. Upload CSV transactions for real-time anomaly scoring, reports, and visualizations. Ideal for financial security.
react javascript python security machine-learning full-stack fintech data-analysis fraud-detection csv-processing real-time-analysis anomly-detection
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Dec 4, 2025 - JavaScript
MVP Fraud Engine Monorepo — dashboard frontend, API backend, dan fraud detection engine
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May 22, 2025 - JavaScript
🐱 Generate randomized README templates for development, enhancing documentation ease and efficiency, all powered by PayPal.
javascript api open-source security integrations ecommerce paypal web-development sdk backend payments payment-gateway mobile-apps online-store fraud-detection
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Dec 13, 2025 - JavaScript
Follow Your Money - Advanced Bitcoin Transaction Tracer
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Jun 29, 2025 - JavaScript
Collection of samples/usecases using one or more features within TIBCO BusinessEvents.
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Nov 8, 2025 - JavaScript
🛡️ A modern KYC verification API with intelligent risk scoring, real-time fraud detection, and interactive Swagger documentation.
nodejs middleware express rest-api postgresql api-documentation clean-architecture fintech identity-verification swagger-ui fraud-detection risk-scoring drizzle-orm zod-validation kyc-verification
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Oct 18, 2025 - JavaScript
🚀 Manage your affiliate programs effortlessly with advanced tracking, payment processing, and analytics, all built for Node.js.
javascript java enterprise ecommerce sql-server mvc jsp analytics dotnet mybatis payment-processing fraud-detection multi-tier ecommerce-shop affiliate-marketing github-config managemant affiliate-management
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Dec 13, 2025 - JavaScript
🛡️ Detect and prevent fraud in real-time with an ensemble system, achieving high accuracy and significant ROI for enhanced security solutions.
python deep-learning random-forest feature-engineering data-pipelines hyperparameter-tuning svm-classifier lstm-neural-networks fraud-detection xgboost-algorithm random-forest-classifier credit-risk ensemble-models fastapi streamlit real-time-ml lightgbm-classifier mlops-project
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Dec 13, 2025 - JavaScript
Real-time fraud detection system built with Node.js, Kafka, and Redis. Processes transactions, applies fraud detection rules, and generates alerts using a scalable, containerized architecture.
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Oct 1, 2025 - JavaScript
A decentralized fitness accountability framework using ETH staking, smart contracts, and fraud-resistant goal validation, inspired by behavioral psychology.
ethereum web3 fraud-detection decentralized-app google-fit-api move-to-earn behavioral-design web3-ethereum-fitness-app-smart-contract-staking
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Jun 3, 2025 - JavaScript
Official command-line interface for Greip
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Oct 13, 2024 - JavaScript
An Automated Official Doc Managemnt system using AI and Blockchain with secure storage via IPFS. User profiles include Issuing Authorities, Verifiying authorities and Individuals.
python reactjs smart-contracts expressjs solidity blockchain-technology fraud-detection rbac-management ipfs-blockchain zero-knowledge-proofs
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Feb 23, 2025 - JavaScript
CLI tool to retrieve WHOIS information and Fraud Scores from IPs, including anonymized ones.
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May 1, 2023 - JavaScript
SpamSpot is a powerful tool designed to enhance your online safety and protect you from spam and scam comments on Instagram, particularly on finance-related Instagram pages.
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Mar 18, 2024 - JavaScript
🤖 Real-time WhatsApp Scam Detector powered by AI and automation – Protect your users, your business, and your peace of mind.
react nodejs python machine-learning automation ai realtime cybersecurity openai whatsapp web3 whatsapp-bot fraud-detection anti-fraud fastapi security-bot scam-detection wallet-security-checker
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May 23, 2025 - JavaScript
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