Assess phone number fraud risk by validating numbers and detecting VoIP, prepaid, and carrier indicators. Returns validity, line type, and fraud score.
MIT
458,064 tools. Updated 2026-08-14 21:02
"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
- Calculate a combined fraud risk score from IP, email, phone, and URL signals, returning a clear ALLOW, MONITOR, REVIEW, or BLOCK decision for fraud prevention.MIT
- Look up phone number intelligence, provision US/CA numbers, and place outbound AI voice calls with a single API.MIT
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
- Flicense-qualityBmaintenanceEnables 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
- 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
- Validate a US phone number and enrich it with carrier, line type, activity score, litigator risk, and owner details.MIT
- Gather carrier and geolocation data for a phone number using phone intelligence. Input in E.164 format.MIT
- Delete a fraud detection rule by specifying its rule ID to remove it from the system and update your fraud prevention configuration.Apache 2.0
- Retrieve the current SMS configuration for your agent, including SMS status, phone number, and forwarding email.MIT
- Fetch details of a registered phone number using its internal ID or E.164 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
- Retrieve details of a specific phone number by providing its ID. Access phone number data through the Vapi MCP Server.MIT
- 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
- Evaluate an IP address for fraud risk, proxy, VPN, Tor, and bot activity, returning a fraud score and risk level to identify threats.MIT