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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

    2,450

  • Last commit

    1 month ago

  • License

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

Open Source Alternative to:

SumSub

Tirreno

Security framework that protects from within your product

  • Stars

    1,562

  • Last commit

    15 days ago

  • License

    AGPL-3.0
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

    618

  • Last commit

    4 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:

SumSub
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