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@AI4Risk

AI4Risk

AI4Risk

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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 211 76

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

    Awesome Graph-based Financial Fraud Detection Papers and Codes

    19 5

  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
  • antifraud Public

    A repository for financial fraud detection

    AI4Risk/antifraud’s past year of commit activity
    Python 211 GPL-3.0 76 1 2 Updated Jan 22, 2025
  • GraphGenerator Public

    Awesome Deep Graph Generator

    AI4Risk/GraphGenerator’s past year of commit activity
    Python 4 Apache-2.0 0 0 0 Updated Dec 20, 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
    19 Apache-2.0 5 0 0 Updated Nov 20, 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

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