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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

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  1. antifraud antifraud Public

    A repository for financial fraud detection

    Python 305 95

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

    Awesome Graph-based Financial Fraud Detection Papers and Codes

    38 7

  3. interbank interbank Public

    Interbank Risk Rating: Datasets and Methods

    Python 21 2

  4. POCL POCL Public

    Pre-trained Online Contrastive Learning for Insurance Fraud Detection

    Python 12 1

  5. GraphGenerator GraphGenerator Public

    Awesome Deep Graph Generator

    Python 7

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

    Awesome Deep Graph Generator Papers and Codes

    6

Repositories

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