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fraud-detection

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awesome-fraud-detection-papers

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

  • Updated Aug 26, 2025
  • Java

Liveness detection SDK iOS- iBeta level 2 certified 3D passive liveness detection engine which can detect printed photos, video replay, 3D masks, and deepfake threats

  • Updated Jun 30, 2025
  • Swift

3D Passive Face Liveness Detection! Supports Face Detection, Face Matching, Face Analysis, Face Sentiment, Face Alignment, Face Identification && Face Verification && Face Representation; Face Reconstruction; Face Tracking; Face Super-Resolution on Android

  • Updated Apr 9, 2025
  • Kotlin

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 …

  • Updated May 8, 2025
  • Python

Detection of Accounting Anomalies using Deep Autoencoder Neural Networks - A lab we prepared for NVIDIA's GPU Technology Conference 2018 that will walk you through the detection of accounting anomalies using deep autoencoder neural networks. The majority of the lab content is based on Jupyter Notebook, Python and PyTorch.

  • Updated Aug 7, 2019
  • Jupyter Notebook

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