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MCP servers tagged fraud-detection
35 live MCP servers tagged "fraud-detection", ranked by trust score. Tags come from package metadata and repository topics, so this list covers servers across every category that work with fraud-detection.
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）
Kleinanzeigen Reader
Read & analyze any kleinanzeigen.de listing from any AI system — MCP server, function-calling schemas, Claude skill & CLI. Dealer detection, damage flags, view counts, price track…
AEGIS SWARM Razorpay Edition
Evidence-gated AI fraud risk engine for payment loss defense. Combines trained ML scoring, LLM reasoning, real MCP-based account, device, and velocity investigation, adversarial c…
Fraud Detection MCP
Fraud detection MCP server: Isolation Forest + Autoencoder ensemble, behavioral biometrics, agent-to-agent transaction protection, defense compliance (NITTF/SIEM/SEAD). 24 tools,…
Txgraph
Builds a transaction graph from ledger/account data and surfaces structuring, layering, and mule-network patterns for AML triage.
BaseDrift
Pre-authorization layer for outbound payments. Holds beneficiary changes whose authorization can't be established, using deterministic rules plus an LLM semantic layer.
Claimsight
Refunds with receipts: an after-sales AI teammate that reads the customer's evidence video, applies refund policy, executes the refund, catches returns fraud across accounts, and…
Scamgate
Self-hosted scam check for AI agents: verify links and payments before they act
LedgerLens
LedgerLens: Where every query gets the right investigation. Built with LangGraph & FastMCP, this query-aware AML agent dynamically routes natural language to selective EDA, statis…
Boardcheck
Boardcheck — is that agent marketplace lying to you? Open auditability standard + detectors (AMS-001..005), MCP server, public venue audits.
Solarys Fraud Detection Demo
Multi-agent fraud detection demo using Claude + Gemini over MCP and A2A protocols
Fraudlens
Replays a stream of transactions against pluggable fraud rules and ML scorers, emitting precision/recall and alert volume from the terminal.
Panhound
Scans code, logs, fixtures, and S3 buckets for leaked PANs (Luhn-validated card numbers) and CVVs before they hit prod.
Maskbreak MCP
Official Maskbreak MCP server. Inspect IP network context, including Tor and cloud-server signals, from MCP clients.
Enterprise AI Context Engine Fraud Risk Marketing
Enterprise AI Context Engine powered by LangGraph, MCP, & Gemini. Unifying AML/Fraud detection, Credit Risk underwriting, and Marketing Analytics via autonomous, low-latency Agent…
Sample MCP Fraud Investigation Agent
Educational AWS sample demonstrating the Model Context Protocol (MCP): a Strands agent on Amazon Bedrock AgentCore investigates synthetic e-commerce fraud over an AgentCore Gatewa…
HyperFlow
A high-performance hyperlocal quick-commerce operations engine. Implements Heteroscedastic Tobit Maximum Likelihood Estimation (MLE) for censored demand forecasting, a Gated Rando…
Mule Hunt
Graph-neural-network fraud detection for UPI payment graphs: catches mule accounts and coordinated fraud rings that per-transaction rules miss. Synthetic benchmark data via Santan…
Trustswarm
Real-time blockchain fraud detection using autonomous multi-agent AI swarms. Detect fraud in <2s with 150x faster vector search (HNSW), 84.8% accuracy, and 73% cost reduction. Fea…
PitchCraft Agent
AI agent that flags ticket-resale scams — Gemini + Google ADK grounded in MongoDB Atlas Vector Search + the MongoDB MCP server. Google Cloud Rapid Agent Hackathon (MongoDB track).
ManuSift
Screen scholarly PDFs and Source Data for integrity red flags—image reuse, table anomalies, metadata—offline CLI and MCP. No API key required.
Bfsi Agents Fraud Lab
Clerivon AI lab/pilot: multi-agent BFSI fraud detection (Monitor→Investigator→Adjudicator→Explainer→Feedback). Synthetic E2E demo — Streamlit, harness, SQLite/Postgres, Docker.
Sample Fraud Investigation Assistance Using AWS Bedrock Strandsagents MCP
The Fraud Investigator Assistant shows how AWS Bedrock, MCP servers, and Strands expert agents can transform fraud investigations. By combining private MCP servers for secure data…
Obscan
Conformance and security linter for Open Banking / FAPI APIs: validates OAuth flows, consent scopes, and PSD2 endpoints against the spec.
Sanctscan
Screens counterparties and transactions against OFAC/EU/UN sanctions lists with fuzzy name matching and explainable hit scoring.
Webhookvty
Verifies and replays signed payment webhooks (Stripe/Adyen/PayPal/Plaid) locally, catching signature, idempotency, and replay-attack bugs.
Eco Faker
Stateful, relationally-consistent fake e-commerce data generator. CLI, MCP server, REST/GraphQL/tRPC/MSW adapters, analytics, fraud sim, OTel traces & more
Ringlight
A WebMCP fraud-ring investigation console: your browser agent traces the money on a live map and you freeze the ring with one click.
Catchx
A fraud-detection pipeline on HPE Data Fabric: streams and CSVs through a bronze/silver/gold medallion architecture
Ip99 SDK
IP99 developer kit: IP risk verdicts with the age of their evidence — Python/Node clients, examples, Postman, MCP listing
Iso20022
Validates, lints, and diffs ISO 20022 / pacs / camt payment messages and translates legacy MT into MX with schema-aware errors.
Fraudgraph
Agentic fraud investigation on TigerGraph: takes a bank alert, investigates it across a 590,742-transaction graph, decides what kind of fraud it is and how far it goes, and recomm…
Chainaware AI
ChainAware.ai is an AI-powered blockchain intelligence platform, operated by Decentral Tech OÜ (Estonia) with algorithms from the SmartCredit.io team, that scores wallets, tokens,…
Ecommerce AI Customer Support Revenue Protection Agent
A multi-agent e-commerce customer support system built using Google ADK and Gemini. Protects revenue with real-time intent classification, database validations, and fraud checks,…
Signalshield
Evidence-first trust scanner: paste claim + sources, get risk signals, evidence gaps and a shareable receipt. MIT.