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benedekrozemberczki/awesome-fraud-detection-papers

A curated list of data mining papers about fraud detection.

Owner	benedekrozemberczki
License (as declared)	CC0-1.0
Stars	1,839
Forks	330
Main language	Python
Created	27 May 2019
Last updated at source	5 January 2026

pythonchurnclassificationclassifiercredit-card-fraudcredit-card-fraud-detectioncredit-card-validationcredit-scoringdata-miningdata-sciencedeep-learningfraud-checkerfraud-detectionfraud-explorerfraud-managementfraud-preventiongradient-boostinggraph-classificationlink-predictionlogistic-regressionrandom-forest

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