Mojaloop Fraud Risk Management

Awesome List of IAM: Fraud links

👤 Identity and Access Management knowledge for cloud platforms

Awesome Fraud Detection Research Papers

A curated list of data mining papers about fraud detection.

Driving Global Fraud Losses Down While Empowering Business Growth

In this talk by Uber Eats, we learn from the biggest payment processor that “growing businesses with declining loss rates is extremely rare in the industry”. Also, fraud can takes several forms: chargebacks on non-perishable goods, promo abuse, refunds…

Tazama

Open-source real-time transaction monitoring software for fraud and money laundering detection. This is just an engine to define rules, wight them, and apply them to transactions. There is nothing specific to payments or financial transactions