AI-powered tool to detect financial scams using OpenAI and Random Forest Machine Learning.
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Jan 22, 2026 - HTML
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fintech-security
Here are 3 public repositories matching this topic...
SignalBind is a trust layer for digital onboarding that ties user consent to verified SIM ownership preventing fraud from recycled numbers strengthening consent capture for regulatory compliance.
android typescript fraud-prevention jetpack-compose sim-swap-detection network-as-code number-verification telco-api fintech-security
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Jan 1, 2026 - Kotlin
Real-time Mule Account Detection Engine for UPI. Uses Graph Neural Networks (GraphSAGE), JA3 Fingerprinting, and Behavioral Forensics (EIF) to identify money laundering rings, smurfing, and collusive fraud networks in milliseconds.
docker spring-boot nextjs fraud-detection explainable-ai anti-money-laundering fastapi pytorch-geometric gnn graph-neural-network ja3-fingerprint fintech-security upi-security
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Jan 5, 2026 - TypeScript
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