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
An MCP server that enables AI-powered fraud detection on financial transactions using rule-based and statistical analysis tools, with sample data and Gradio dashboard.
MCP server for fraud detection using machine learning, behavioral biometrics, and network graph analysis, with agent-to-agent transaction protection and AI agent fingerprinting.
Enables AI assistants to operate a banking fraud detection system by providing tools for submitting transactions, reading alerts, checking risk, and freezing/unfreezing accounts, with fraud rules enforced in-database.
AI-powered MCP server that enables Claude Desktop to perform real-time blockchain crime detection and forensic analysis across Bitcoin, Ethereum, Hedera, and Solana networks through natural language conversations.
MCP server that provides tools for retrieving transaction context and recording AI decisions or creating human reviews for payment risk exceptions. Enables LLM agents to handle exception transactions in a hybrid payment-decisioning workflow.
