F
license-
qualityC
maintenanceExposes account risk status from a fraud detection pipeline, returning risk scores, flagged transaction history, and LLM-generated explanations via the get_account_risk_status tool.
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"China Phone Number Risk Control Systems and Fraud Prevention" matching MCP servers:
- Alicense-qualityBmaintenanceMCP server for k-prevention, enabling AI assistants to access decrypted financial data, run Monte Carlo simulations, optimize scenarios, and manage scenarios locally while preserving end-to-end encryption.MIT
- Flicense-qualityBmaintenanceAI-powered fraud detection and investigation platform that exposes tools for querying, scoring, and investigating financial applications using LangGraph, MLflow, and SQLite in-memory.
- AlicenseAqualityBmaintenanceMCP server exposing Interactive Brokers' portfolio risk analysis, including model greeks, implied volatility surface, what-if margin, and a local stress engine for P&L curve analysis.7MIT
- AlicenseAqualityAmaintenanceAnalyzes Korean DART (Financial Supervisory Service) public disclosures to detect unfair trading risk signals, enabling users to query and evaluate corporate risk through natural language.261MIT
- AlicenseBqualityCmaintenanceProvides comprehensive access to Chinese stock market data including real-time quotes, historical prices, financial statements, technical indicators, news, and macroeconomic data for A/B/H shares through multiple data sources.3045MIT
- Alicense-qualityBmaintenanceConnects MCP-compatible AI assistants to NetSuite ERP with easy OAuth setup. Provides tools for records, SuiteQL, saved searches, reports, and metadata.MIT
- Alicense-qualityDmaintenanceStablecoin risk intelligence MCP — 13 tools covering CCI concentration risk, reserve drift, depeg probability, and risk scoring for RLUSD, USDT, USDC, EURC. Real-time monitoring with SAFE/CAUTION/AVOID verdicts. MiCA Art.25/35 relevant.MIT
- Flicense-qualityBmaintenanceAn MCP server that enables AI-powered fraud detection on financial transactions using rule-based and statistical analysis tools, with sample data and Gradio dashboard.
- Flicense-qualityCmaintenanceA natural-language interface to a credit risk database, with SQL guardrails that enforce read-only, allowlisted access to tables and columns.
- AlicenseAqualityCmaintenanceProvides AI agents with quantitative risk tools such as VaR, expected shortfall, GARCH volatility, backtesting, stress testing, tail risk analysis, and credit scoring using synthetic or user-supplied data.71MIT
- Alicense-qualityCmaintenanceMCP server that exposes source-linked bank offer documents from 17 Chinese banks. Provides tools to list supported banks and retrieve official offer details with URLs, timestamps, and activity status.Apache 2.0
- Alicense-qualityDmaintenanceEnables fraud analysis and management through Stripe's Radar system, allowing users to assess payment risk, create refunds, and access any Stripe API endpoint. Focuses on fraud detection with automated recommendations while providing full Stripe API access.45MIT
- Flicense-qualityBmaintenanceMCP server that exposes the credit scoring model's deterministic tools (probability of default, SHAP explanations, typicality check, financial ratios) to AI agents, enabling natural language credit risk assessment.
- Flicense-qualityDmaintenanceA Multi-Call Protocol server providing comprehensive access to Chinese stock market data through a unified API, leveraging AKShare to fetch real-time and historical data from various Chinese exchanges.23
- Flicense-qualityCmaintenanceEnables portfolio risk assessment, sentiment analysis, and investment recommendations via MCP tools.
- Alicense-qualityAmaintenanceProvides read-only MCP tools for market snapshots, position risk, order reconciliation, and daily report previews with deterministic financial calculations, evidence chains, and audit trails.MIT
- Flicense-qualityBmaintenanceMCP 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.
- Flicense-qualityCmaintenanceA multi-agent financial portfolio risk analyzer that provides MCP tools for fetching market news and storing compliance-reviewed assessment reports in a local database.
- AlicenseCqualityDmaintenanceEnables access to Usage and Billing APIs for managing accounts, products, meters, plans, and usage reporting. Supports operations like creating products/plans, reporting usage, and retrieving billing information.18MIT