fraud-intelligence

A structured reference library of fraud detection signals — device, network, behavioral, and transaction indicators used in fraud intelligence and risk architecture.

Real-time fraud risk scoring and decision engine with behavioral features, monitoring, drift detection, model governance, FastAPI, Docker, and Streamlit.

GFIN — Global Fraud Intelligence Network. AI-powered fraud detection, security scanning, and threat intelligence platform.

Open-source fraud intelligence platform showcasing explainable decision engines, investigation tooling, regulatory intelligence, and interactive demos.