MCP servers tagged anti-fraud

2 live MCP servers tagged "anti-fraud", ranked by trust score. Tags come from package metadata and repository topics, so this list covers servers across every category that work with anti-fraud.

live servers

avg trust

Osint Agent

外贸防诈骗 · 客户背调 · B2B 商业情报系统 | 识别诈骗客户/皮包供应商/虚假买家，海外客户背景调查·供应商尽调·竞品情报·亚马逊卖家背调，一条命令出专业 OSINT 调查报告（Claude Code + MCP）

eKYC Suite

KYC MCP server, eKYC MCP server, and KYC onboarding MCP for AI agents: identity verification, digital identity verification, selfie verification, face liveness, ID card OCR, docum…