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A curated list of data mining papers about fraud detection.
churn
classifier
data-mining
data-science
deep-learning
fraud-checker
random-forest
classification
credit-scoring
fraud-explorer
fraud-detection
link-prediction
fraud-management
fraud-prevention
credit-card-fraud
gradient-boosting
logistic-regression
graph-classification
credit-card-validation
credit-card-fraud-detection
Created
2019-05-27
175 commits to master branch, last one 2 months ago
Scorecard Development in python, 评分卡
Created
2018-04-24
129 commits to master branch, last one about a year ago
ESC Team's credit scorecard tools.
Created
2018-08-31
817 commits to master branch, last one 2 months ago
Optimal binning: monotonic binning with constraints. Support batch & stream optimal binning. Scorecard modelling and counterfactual explanations.
Created
2019-12-31
894 commits to master branch, last one 4 months ago
Scorecard Development in R, 评分卡
Created
2017-07-18
445 commits to master branch, last one about a month ago
A collection of awesome papers, articles and various resources on credit and credit risk modeling
Created
2020-05-06
75 commits to main branch, last one 4 months ago
Amazon SageMaker Solution for explaining credit decisions.
Created
2020-04-02
38 commits to master branch, last one about a year ago
Statistical analysis and visualization of state transition phenomena
Created
2017-11-11
104 commits to master branch, last one about a month ago
Prediction of loan defaulter based on more than 5L records using Python, Numpy, Pandas and XGBoost
Created
2017-03-27
7 commits to master branch, last one 7 years ago