Skip to content
@AI4Risk

AI4Risk

AI4Risk

GitHub Org's stars

Welcome to the AI4Risk organization. AI4Risk is mainly developed by research teams and collaborators of the National Collaborative Innovation Center for Internet Financial Security. We keep open-sourcing and collecting awesome AI-powered techniques for financial risk control and management, with a special interest on risk control solutions' robustness, bias, privacy, expandability, and efficacy.

Models

  • Antifraud: a series of AI-based financial fraud detection datasets and models.
  • Interbank: a series of Interbank Risk and Credit Rating: Datasets and Methods.
  • DeepGraphGenerator: a series of deep graph generative models. coming soon...

Research Papers

Popular repositories Loading

  1. antifraud antifraud Public

    A repository for financial fraud detection

    Python 195 65

  2. awesome-graph-based-fraud-detection awesome-graph-based-fraud-detection Public

    Awesome Graph-based Financial Fraud Detection Papers and Codes

    16 6

  3. interbank interbank Public

    Interbank Risk Rating: Datasets and Methods

    Python 9

  4. POCL POCL Public

    Pre-trained Online Contrastive Learning for Insurance Fraud Detection

    Python 7 1

  5. GraphGenerator GraphGenerator Public

    Awesome Deep Graph Generator

    Python 4

  6. awesome-deep-graph-generator awesome-deep-graph-generator Public

    Awesome Deep Graph Generator Papers and Codes

    3

Repositories

Showing 8 of 8 repositories
  • GraphGenerator Public

    Awesome Deep Graph Generator

    AI4Risk/GraphGenerator’s past year of commit activity
    Python 4 Apache-2.0 0 0 0 Updated Dec 16, 2024
  • awesome-graph-based-fraud-detection Public

    Awesome Graph-based Financial Fraud Detection Papers and Codes

    AI4Risk/awesome-graph-based-fraud-detection’s past year of commit activity
    16 Apache-2.0 6 0 0 Updated Nov 20, 2024
  • antifraud Public

    A repository for financial fraud detection

    AI4Risk/antifraud’s past year of commit activity
    Python 195 GPL-3.0 65 0 0 Updated Nov 15, 2024
  • awesome-deep-graph-generator Public

    Awesome Deep Graph Generator Papers and Codes

    AI4Risk/awesome-deep-graph-generator’s past year of commit activity
    3 GPL-3.0 0 0 0 Updated Aug 31, 2024
  • interbank Public

    Interbank Risk Rating: Datasets and Methods

    AI4Risk/interbank’s past year of commit activity
    Python 9 GPL-3.0 0 1 0 Updated Aug 14, 2024
  • POCL Public

    Pre-trained Online Contrastive Learning for Insurance Fraud Detection

    AI4Risk/POCL’s past year of commit activity
    Python 7 GPL-3.0 1 1 0 Updated Jul 12, 2024
  • HFTCRNet Public
    AI4Risk/HFTCRNet’s past year of commit activity
    Python 1 GPL-3.0 1 0 0 Updated Jul 3, 2024
  • .github Public
    AI4Risk/.github’s past year of commit activity
    0 Apache-2.0 0 0 0 Updated May 14, 2024

Top languages

Python

Most used topics

Loading…