Fraud risk is everywhere, but for companies that advertise online, click fraud can happen at an overwhelming volume, resulting in misleading click data and wasted money.
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Oct 21, 2020
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fraud-risk
Here are 8 public repositories matching this topic...
Production-style fraud risk scoring and ML engineering project demonstrating temporal validation, class imbalance handling, threshold optimisation, explainability and monitored inference.
python docker data-science machine-learning scikit-learn pytest fintech xgboost fraud-detection imbalanced-learning mlops mlflow fastapi model-monitoring fraud-risk
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Oct 14, 2026 - Python
Ranks the journals in a general ledger for ISA 240 journal entry testing, with the reason for each, a GL-to-TB population check and an Excel working paper. Synthetic data; Python and IDEAScript.
python audit pandas anomaly-detection general-ledger benfords-law fraud-risk audit-analytics isa-240 journal-entry-testing caseware-idea
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Oct 18, 2026 - Python
ERM simulation dashboard monitoring American Express risk metrics (Credit, Operational, Fraud, Reputational) against risk appetite thresholds | Python · Streamlit · Plotly
python plotly financial-services erm enterprise-risk-management credit-risk american-express streamlit fraud-risk risk-appetite
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May 12, 2026 - Python
The results of this project were used as formal and final evaluation of the Codaisseur Code Academy.
react redux react-dom user-stories sequelize react-redux redux-thunk superagent client-side react-router-dom fraud-risk
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Feb 4, 2026 - JavaScript
Fraud risk monitoring dashboard analyzing RBI public fraud data across Indian scheduled commercial banks | RAG status framework | Python · Streamlit · Plotly
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May 12, 2026 - Python
Explainable fraud risk decision engine for synthetic authentication and transaction events.
java spring-boot postgresql fintech application-security threat-modeling fraud-prevention hexagonal-architecture risk-scoring fraud-risk digital-banking auditability
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Aug 5, 2026 - Java
End-to-end fraud detection platform with machine learning, model serving, risk scoring, monitoring, FastAPI, Streamlit, and Docker.
python docker machine-learning fraud-detection anomaly-detection imbalanced-learning mlops fastapi streamlit fraud-risk
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Sep 12, 2026 - Jupyter Notebook
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