ai-fraud-risk-engine
An explainable AI transaction risk-scoring engine designed to detect fraud while minimizing customer friction. Features weighted heuristic rules and simulated decision logic.
Details
- External ID
- 1385228384
- Source
- GITHUB
- Company
- —
- Product
- ai-fraud-risk-engine
- Website domain
- github.com
- Launched
- Sept. 24, 2026
- Cohort
- —
- Upvotes
- 17
- Upvotes percentile
- 0.5446451447604407
- Tags
- explainable-ai, fintech, fraud-detection, product-management, risk-management
- Fetched at
- Sept. 27, 2026, 5:02 p.m.
- Updated at
- Sept. 27, 2026, 5:02 p.m.
Enrichment
- Theme
- algorithmic trading bots and platforms
- Vertical
- Fintech
- Function
- Compliance & governance
- Audience
- B2B
- AI stance
- AI-native
- Project type
- Hobby / open-source project
- Normalized one-liner
- explainable ai fraud detection engine for transaction risk scoring
- Manually corrected
- False
Could you build this?
Yes The project is a rule-based transaction scoring simulator with explainability visualizers and mock heuristics, easily built as a standard web application.
Competitors
Other products that read as similar to this one — 1037 launches clear the similarity bar, closest 8 shown.
Attention rank: #381 of 1038 (itself plus its competitors, highest first — normalized so YC and Product Hunt are compared fairly).
Launched 330 days after the earliest competitor.
- RiskGuard AI · ph · 2026-09-22 · 2 upvotes · similarity 0.68
- BeeSafe AI — Fraud Prevention Platform for Trust-Based Scams · yc · 2026-02-06 · 21 upvotes · similarity 0.66
- MouseCat 🐭🐱 AI-Powered Fraud Investigations · yc · 2026-03-03 · 20 upvotes · similarity 0.60
- Verdict Machine: AI cybersecurity for financial institutions’ digital assets · yc · 2026-08-17 · 24 upvotes · similarity 0.60
- Incandor - Behavioral intelligence for fraud detection · yc · 2026-05-21 · 32 upvotes · similarity 0.60
- Cerenovus - The Layer between Data and Decisions · yc · 2026-08-11 · 11 upvotes · similarity 0.59
- LogosGuard: The risk management software for enterprises adopting AI · yc · 2025-11-11 · 231 upvotes · similarity 0.59
- ai-kyc-aml-assistant · github · 2026-09-24 · 18 upvotes · similarity 0.57
Other launches for this product
- No other launches for this product.
Same idea, different domain
Nobody's really built a compliance & governance tool for Media & entertainment yet.