实时风控引擎(Risk Engine)，自定义规则引擎（Rule Script），完美支持中文，适用于反欺诈(Anti-fraud)应用场景，开箱即用！！！移动互联网时代的风险管理利器，你 Get 到了吗？

天网决策引擎系统

🔥🔥🔥 Anti Fraud && Telemarketing Scams

IP Intelligence is a free Proxy VPN TOR and Bad IP detection tool to prevent Fraud, stolen content, and malicious users. Block proxies, VPN connections, web host IPs, TOR IPs, and compromised systems with a simple API. GeoIP lookup available.

A collection of research and survey papers of fraud detection mainly in advertising.

Open-Source Decision Engine and Scoring Table for Big-Data.

【风控知识库】互联网反欺诈风控实践，收录内容包含两部分：一是业务风控经验，如加固、反外挂、设备指纹、账号安全、内容安全、业务安全、支付交易安全等等；二是技术实践，如服务架构，算法实践，数据分析，大数据 等等。

New/Updated. An open source list of ASNs known to belong to cloud, managed hosting, and colo facilities.

A framework for detecting misreported returns in hedge funds.

Fraud, Fake News, Fake Review, Detection using AI in a extention.

A framework for Benford's Law conformity assessment.

Displays contents in 165 反詐騙 opendata in a search-engine friendly way

基于xgboost的车险理赔欺诈模型

2019移动广告反欺诈算法挑战赛TOP30

Canary is a platform that helps anticipate fraud and fulfillment delays in Shopify

Bayonet Client API (PHP)

Bayonet Client API (Ruby)

Bayonet Client API (Python)

Bayonet Client API (Java)