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first-party-fraud

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gbadedata / bustout-detection

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Bust-out and first-party fraud detection: leakage-safe trajectory features over an account-month panel, an early-warning model, and a cost-ranked freeze queue.

python machine-learning risk scikit-learn fintech banking classification feature-engineering credit-cards fraud-detection gradient-boosting anomaly-detection credit-risk data-leakage financial-crime behavioral-analytics duckdb first-party-fraud bust-out trajectory-features
  • Updated Jul 12, 2026
  • Python

api-evangelist / sentilink

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SentiLink — independent third-party profile of a public API surface, by API Evangelist. SentiLink is an identity fraud prevention platform that empowers financial institutions to transact confidently by stopping synthetic identity fraud, account takeover, and first-party fraud at the point of account application and beyond.

fintech identity-verification financial-services aml kyc fraud-detection account-takeover risk-scoring apis-json synthetic-identity first-party-fraud
  • Updated Oct 4, 2026

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