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Open Source Financial Fraud Detection Tools using JavaScript

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 JavaScript.

Real-time fraud detection and AML compliance engine
  • Stars


    592
  • Last commit


    10 days ago
  • License


    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.

Open Source Alternative to:

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