Open Source Financial Fraud Detection Tools using Elasticsearch
A curated collection of the best open source tools for detecting financial fraud in payments and transactions, using rules, risk scoring, and real-time anomaly detection. using Elasticsearch.
Real-time fraud detection and AML compliance engine
Stars
593Last commit
11 days agoLicense
Elastic-2.0
An open-source platform that enables fintech companies to monitor transactions and user activity, detect suspicious behaviors, and automate fraud prevention in real-time.
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