MISP (core software) - Open Source Threat Intelligence and Sharing Platform

A curated list of data mining papers about fraud detection.

Save From Frauds is a comprehensive application designed to track and report fraudulent entities (e.g., phone numbers, emails, websites) and their associated impacts. Users can log detailed reports describing the nature of the fraud, its impact (financial, emotional, reputational, etc.), and preventive measures to avoid similar scams.

A comprehensive, citizen-centric digital platform providing end-to-end tracking of cyber fraud complaints, FIRs, and refund processes across India.

🚀 An end-to-end Machine Learning web application built with Flask to detect fraudulent credit card transactions using optimized classification models (XGBoost, Random Forest, SVM) and PCA-engineered datasets.

CyberSource APIs.json profile

MISP (core software) - Open Source Threat Intelligence and Sharing Platform

Subex is a telecom analytics company providing revenue assurance, fraud management, and network analytics solutions through its ROC (Revenue Operations Center) platform.