Assess phone number fraud risk by validating numbers and detecting VoIP, prepaid, and carrier indicators. Returns validity, line type, and fraud score.
MIT
650,553 tools. Updated 2026-10-14 10:52
"China Phone Number Risk Control Systems and Fraud Prevention" matching MCP tools:
- Check IP addresses for proxy, VPN, Tor, bot, and crawler fraud. Returns fraud score, geolocation, and risk indicators for e-commerce fraud prevention.MIT
- Check a phone number for fraud risk, detecting VOIP, prepaid, and risky numbers. Returns fraud score, line type, carrier info, and location.MIT
- Verify if a person's name, ID card number, and phone number match. Returns carrier info, phone region, and status. Use for phone ownership verification and telecom fraud prevention.GPL 3.0
- Analyze Bangladeshi phone numbers to assess delivery history and fraud risk before dispatching orders.MIT
- Perform phone-number lookups, fraud checks, number provisioning, and outbound AI voice calls.MITDestructive
Matching MCP Servers
- AlicenseAqualityDmaintenanceAn open-source MCP server for AI-powered fraud prevention that detects fraudulent IPs, emails, URLs, and phone numbers using free APIs and provides actionable risk scores.7MIT
- FlicenseNot gradedqualityDmaintenanceEnables AI agents to look up Chinese phone number carrier and location information using MIIT official data.-
Matching MCP Connectors
Look up Chinese phone number carrier, province, and city from official MIIT allocation data.
Phone number validation MCP.
- Determine whether a phone number is currently connected to WhatsApp and ready to send, using either the internal phone ID or E.164 number.MIT
- Detect whether a face photo is genuine or spoofed/AI-forged. Returns risk level and attack tag to prevent fraud in account opening or payment verification.MIT
- Analyze images or videos for risk and scene attributes such as masks, hats, coercion, and environment labels for compliance checks and anti-fraud triage.MIT
- Validate a phone number and retrieve line type, carrier, and fraud score to assess risk.MIT
- Validate a US phone number and enrich it with carrier, line type, activity score, litigator risk, and owner details.MIT
- Verify blockchain addresses and screen transactions for AML risk categories like fraud, sanctions, and ransomware. Receive risk scores, bands, and flagging sources to assess exposure.MIT
- Retrieve structured WHOIS and RDAP domain intelligence: registration age, expiry, registrar, nameservers, DNSSEC, and privacy risk. Screen domains for fraud risk and critical age under 14 days.Apache 2.0
- Evaluate fraud risk for a Bangladeshi phone number via real courier records. See actual delivery/cancellation counts, success rate, and risk assessment to prevent fraudulent parcels.Apache 2.0
- Attach a phone number to an agent using an agent ID and number ID, enabling that agent to handle calls and SMS on the number.MIT
- Check any URL, crypto wallet, message, or phone number for fraud and phishing in under a second. Returns a clear verdict with confidence and plain-language reasons.MIT
- Set a client's account status to active, inactive, or fraud. Inactive/fraud clients cannot log in; fraud additionally blocks new orders.GPL 3.0Destructive
- Assess fraud risk for a tenant-scoped operator DID before authorizing spend. Retrieves review state, fraud signals, and compact fraud assessment to support safe spend decisions.Apache 2.0
- Public carrier + line-type lookup for an arbitrary E.164 phone number (mobile/landline/VoIP, spam risk). No API key required.MIT
- Evaluate an IP address for fraud risk, proxy, VPN, Tor, and bot activity, returning a fraud score and risk level to identify threats.MIT
- Verify phone number legitimacy and detect fraud by analyzing country, region, carrier, line type, timezone, and formatted versions. Requires E.164 format.MIT