Dregs

Investigate fraud directly from Claude, Cursor, or any MCP-compatible client. Analyze suspicious activity with clear, evidence-backed verdicts. Pivot from a single signup to every account sharing the same device, IP address, or email inbox. Check entities against a cross-operator abuse network, review linked accounts, and efficiently process your fraud review queue. Read-only by default, with no r

Enables AI agents to investigate synthetic fraud cases by pulling transactions, running deterministic rules evaluations, pivoting across devices, and recording auditable case files with provenance.

Detects financial fraud and AI agent transaction risks using machine learning, behavioral biometrics, network graph analysis, and agent-to-agent protection.

Real-time fraud detection and AML compliance with 13 tools. PEP screening, sanctions checks, transaction monitoring, risk scoring for fintechs.