Open Source Financial Fraud Detection Tools
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.
Real-time fraud detection and AML compliance engine
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586Last commit
15 hours 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.
Open Source Alternative to:
Sent – Messaging Infrastructure for Developers. One API for SMS, WhatsApp, and RCS across 190+ countries.
Sent