Libraries tagged by fraud detection

Laravel geolocation with built-in fraud prevention, risk scoring, MFA triggers, IP blocking, threat intelligence, and security auditing. 6 providers (IP2Location.io, MaxMind, IpInfo, IpStack, IpApi, IpGeolocation), proxy/VPN/Tor detection, login tracking, timezone/currency personalization for Laravel 10-13

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Resolve country code from phone number for Laravel, with AI-powered normalization, disambiguation, fraud detection, and metadata enrichment.

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Allows you to analyze orders placed and determine which of them are suspected frauds. You can specify the degree of personally acceptable risk or report fali positives and false negatives

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Check for fraudulent customers using Bangladeshi courier data.

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A fraud detection tool for e-commerce platforms to analyze customer order behavior across Steadfast and Pathao couriers.

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Fraud detection for M-Pesa payments in Laravel

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Secure Stripe Payments for Laravel with Fraud Detection, Automatic Webhooks, Smart Checkout, and Payment Logging

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A fraud detection tool for e-commerce platforms to analyze customer order behavior across Steadfast and Pathao couriers.

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Advanced analytics, fraud detection, and user behavior tracking for TAVP

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Official Laravel SDK for OnSefy – Validate new users, detect fraud, and score risk automatically.

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Complete Laravel payment solution with 7 payment gateways, JavaScript SDK, advanced security, and plugin system. Unified API for Paystack, GTPay, Flutterwave, Monnify, Interswitch, Remita, and VTPass.

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Eve Fraud Detection integration for Magento 2 - Event & log collectors with ML-powered anomaly detection

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Laravel package for integrating FraudBD API services to check courier information and detect fraud

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Sift integration with Magento 2

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