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MCP servers tagged fraud-detection

16 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.

16
live servers
34
avg trust
1

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）

39
2

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…

34
3

Boardcheck

Boardcheck — is that agent marketplace lying to you? Open auditability standard + detectors (AMS-001..005), MCP server, public venue audits.

34
4

Solarys Fraud Detection Demo

Multi-agent fraud detection demo using Claude + Gemini over MCP and A2A protocols

34
5

Fraudlens

Replays a stream of transactions against pluggable fraud rules and ML scorers, emitting precision/recall and alert volume from the terminal.

34
6

Panhound

Scans code, logs, fixtures, and S3 buckets for leaked PANs (Luhn-validated card numbers) and CVVs before they hit prod.

34
7

Maskbreak MCP

Official Maskbreak MCP server. Inspect IP network context, including Tor and cloud-server signals, from MCP clients.

34
8

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…

34
9

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…

34
10

HyperFlow

A high-performance hyperlocal quick-commerce operations engine. Implements Heteroscedastic Tobit Maximum Likelihood Estimation (MLE) for censored demand forecasting, a Gated Rando…

34
11

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…

34
12

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…

34
13

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).

34
14

ManuSift

Screen scholarly PDFs and Source Data for integrity red flags—image reuse, table anomalies, metadata—offline CLI and MCP. No API key required.

34
15

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.

34
16

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…

34
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