Openlane – Open-source, developer-first platform for automated compliance, risk management, and built-in Trust Center.

Learn more

Open Source Projects tagged "Fraud"

A curated collection of the best open source projects tagged "Fraud". Each listing includes a website screenshot along with a detailed review of its features.

Ballerine

AI agents that transform merchant risk decisions at scale

Stars
2,400
Forks
301
Last commit
1 day ago

Reduce fraud, accelerate underwriting, and maintain compliance with AI-driven merchant risk intelligence for PSPs, banks, and fintechs.

Open Source Alternative to:

Seon

Tirreno

Security framework that protects from within your product

Stars
1,425
Forks
162
Last commit
2 months ago

Open-source security framework for threat detection, fraud prevention, and abuse monitoring. Self-hosted solution with built-in dashboard and risk scoring.

Open Source Alternative to:

Seon

Marble

Real-time fraud detection and AML compliance engine

Stars
540
Forks
84
Last commit
2 days ago

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:

Seon

Stars
Forks
Last commit

Stars
Forks
Last commit

Stars
Forks
Last commit

Stars
Forks
Last commit

Stars
Forks
Last commit

Stars
Forks
Last commit