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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

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2,405
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304
Last commit
19 hours 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

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1,484
Forks
174
Last commit
20 hours 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
562
Forks
86
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

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