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 fraud detection and investigation platform that exposes tools for querying, scoring, and investigating financial applications using LangGraph, MLflow, and SQLite in-memory.
Enables AI agents to perform AML and compliance risk scoring for crypto addresses and transactions on Ethereum, BSC, TRON, TON, and Bitcoin, returning 0–100 risk scores, bands, flags, and detailed signals.
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
