fraud-management

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.

Aciworldwide — ACI Worldwide is a global real-time payments software company (NASDAQ: ACIW) whose Open Payment Platform — the PAY.ON / OPPWA gateway — exposes a single unified RESTful API for accepting and managing electronic payments worldwide.

cVidya Networks was a provider of big-data analytics software for communications and digital service providers, best known for its MoneyMap product suite covering revenue assurance, fraud management, marketing analytics, and data monetization for telecom operators.

iConnectiva (Connectiva Analytics and Insights Ltd), part of Altruist Technologies Pvt. Ltd., is a telecom analytics product and services company focused on subscriber-data monetization.

CyberSource, a Visa solution, is a global payment management platform that enables businesses to accept payments online, in-app, and in-person. It provides REST APIs for payment authorization and processing, fraud management via Decision Manager, payment tokenization, recurring billing, payouts, and comprehensive post-transaction reporting.

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. Subex helps telecom operators detect and prevent revenue leakage, manage telecom fraud (SIM swap, IRSF, bypass fraud, roaming fraud), reconcile CDR data, and gain analytics…