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. A repository for financial fraud detection

    Python 317 100

  2. Awesome Graph-based Financial Fraud Detection Papers and Codes

    39 8

  3. Interbank Risk Rating: Datasets and Methods

    Python 25 3

  4. Pre-trained Online Contrastive Learning for Insurance Fraud Detection

    Python 12 2

  5. Awesome Deep Graph Generator

    Python 8

  6. Awesome Deep Graph Generator Papers and Codes

    6

Repositories

Showing 8 of 8 repositories

  • AI4Risk/GraphGenerator’s past year of commit activity

    Python

    8

    Apache-2.0 0

    0 0

    Updated Jan 18, 2026

  • antifraud Public

    A repository for financial fraud detection

    AI4Risk/antifraud’s past year of commit activity

    Python

    317

    GPL-3.0

    100 2 0

    Updated Jun 5, 2025

  • AI4Risk/awesome-graph-based-fraud-detection’s past year of commit activity

    39

    Apache-2.0

    8 0 0

    Updated Mar 17, 2025

  • interbank Public

    Interbank Risk Rating: Datasets and Methods

    AI4Risk/interbank’s past year of commit activity

    Python

    25

    GPL-3.0

    3 0 0

    Updated Feb 2, 2025

  • AI4Risk/awesome-deep-graph-generator’s past year of commit activity

    6

    GPL-3.0 0

    0 0

    Updated Aug 31, 2024

  • POCL Public

    Pre-trained Online Contrastive Learning for Insurance Fraud Detection

    AI4Risk/POCL’s past year of commit activity

    Python

    12

    GPL-3.0

    2 2 0

    Updated Jul 12, 2024

  • AI4Risk/HFTCRNet’s past year of commit activity

    Python

    2

    GPL-3.0

    2 0 0

    Updated Jul 3, 2024

  • AI4Risk/.github’s past year of commit activity

    0 Apache-2.0 0

    0 0

    Updated May 14, 2024