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Fraud Detection Python Packages

Python packages with the GitHub topic fraud-detection. Sorted by relevance, with stars and monthly downloads.
yzhao062
pyod

A Python library for anomaly detection across tabular, time series, graph, text, and image data. 60+ detectors, benchmark-backed ADEngine orchestration, and an agentic workflow for AI agents.

2.7M 10K 1K
fingerprintjs
fingerprint-pro-server-api-sdk

Python SDK for Fingerprint Pro Server API

115K 21 5
castle
castle

Python library for Castle

20K 4 4
milcent
benford-py

Python implementation of Benford's Law tests.

5K 153 49
InQuest
threatingestor

Extract and aggregate threat intelligence.

4K 913 135
cdklabs
appmod-catalog-blueprints

Library of composable well-architected CDK solution blueprints for real-world use cases — AI agents, document processing, serverless applications and more. Deploy or customize on AWS in minutes.

3K 11 1
pygod-team
pygod

A Python Library for Graph Outlier Detection (Anomaly Detection)

2K 1K 139
erdogant
benfordslaw

benfordslaw is about the frequency distribution of leading digits.

2K 49 13
selimfirat
pysad

Streaming Anomaly Detection Framework in Python (Outlier Detection for Streaming Data)

2K 286 27
fingerprintjs
fingerprint-server-sdk

Fingerprint Server API allows you to get, search, and update Events in a server environment. It can be used for data exports, decision-making, and data analysis scenarios. Server API is intended for server-side usage, it's not intended to be used from the client side, whether it's a browser or a mobile device.

1K 21 5
anirbanmukherjee2709
pybenford

Professional-grade Benford's Law analysis toolkit for forensic accounting, auditing, and fraud detection

907 0 1
safe-graph
ugfraud

An Unsupervised Graph-based Toolbox for Fraud Detection

760 131 28
mnemopay
mnemopay-hermes

Trust & reputation layer for AI agents. Agent Credit Score (300-850) + Merkle-anchored ledger + behavioral finance + EWMA anomaly detection. Memory + payments + identity + fraud in one SDK. npm i @mnemopay/sdk

671 5 0
frauddi
dataspot

Find data concentration patterns and dataspots. Built for fraud detection and risk analysis.

491 6 1
bigdatacloudapi
bigdatacloudapi-client

A Pythonclient for BigDataCloud API connectivity

486 9 11
TsLu1s
segmentae

SegmentAE: A Python Library for Anomaly Detection Optimization

476 7 1
fzliu
radient

Radient turns many data types (not just text) into vectors for similarity search, RAG, regression analysis, and more.

408 283 11
gwillem
mwscan

Find malware in web documents.

324 689 155
Barisaksel
finomaly

Finomaly is an open-source Python library designed to detect unusual transactions and anomalies in financial data. It supports both rule-based and machine learning-based methods.

256 5 0
vijaykrpp
ip2geoapi

Official Python SDK for the Ip2Geo API

231 1 0
nezanuha
checkpost

Detects and blocks spam and fraud in Django apps without CAPTCHAs, ensuring seamless user experience.

184 4 0
rajoy99
keshik

A package which lets users oversample class imbalanced(binary) data by Denoising Diffusion Probabilistic Model (DDPM).

154 5 1
mnemopay
mnemopay-openai-agents

MnemoPay tools for OpenAI Agents SDK — persistent memory + micropayments

147 5 0
curtisrearden
aegis-verify

Independent verification layer for autonomous AI agent purchases. Intercepts, audits, and controls agent transactions before money moves.

138 0 0
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