实时风控引擎(Risk Engine)，自定义规则引擎（Rule Script），完美支持中文，适用于反欺诈(Anti-fraud)应用场景，开箱即用！！！移动互联网时代的风险管理利器，你 Get 到了吗？
天网决策引擎系统
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.
A collection of research and survey papers of fraud detection mainly in advertising.
Open-Source Decision Engine and Scoring Table for Big-Data.
【风控知识库】互联网反欺诈风控实践，收录内容包含两部分：一是业务风控经验，如加固、反外挂、设备指纹、账号安全、内容安全、业务安全、支付交易安全等等；二是技术实践，如服务架构，算法实践，数据分析，大数据 等等。
New/Updated. An open source list of ASNs known to belong to cloud, managed hosting, and colo facilities.
A framework for detecting misreported returns in hedge funds.
Fraud, Fake News, Fake Review, Detection using AI in a extention.
A framework for Benford's Law conformity assessment.
Displays contents in 165 反詐騙 opendata in a search-engine friendly way
Bayonet Client API (PHP)
Bayonet Client API (Ruby)
AntiCCScam is a Python script that combats credit card fraud by sending fake data to scam websites, disrupting their malicious operations. This tool generates and automates the flooding of scam sites with random credit card information for educational and ethical purposes.
Bayonet Client API (Python)
Add a description, image, and links to the anti-fraud topic page so that developers can more easily learn about it.
To associate your repository with the anti-fraud topic, visit your repo's landing page and select "manage topics."