#fraud-detection

86 self-hosted MCP servers with 989 tools across 7 categories. Complete Agent Trust Runtime: identity (KYA), policy enforcement (258 rules), fraud detection (DetectiveOracle), self-healing support (SupportOracle), and signed Trust Passports. x402 USDC micropayments. Built for autonomous AI agents.

Enterprise-grade MCP server providing real-time transaction monitoring and fraud detection capabilities for honeypot virtual credit cards with Lithic.com. Features instant SSE alerts, comprehensive transaction intelligence, and sophisticated merchant analysis for advanced scammer verification scenarios.

The deepidv MCP Server gives AI agents direct access to deepidv's identity verification and anti-fraud platform. Agents can initiate KYC/KYB verification sessions, manage workflows, retrieve bank statement analysis, and query case statuses, all through natural language, without any custom integration work.

Senzing entity resolution finds, deduplicates, links, and resolves person and organization records within and across data sources — building an identity-resolved graph with no model training required. Common use cases: master data management (MDM), customer 360, fraud detection, compliance/KYC, supply chain/KYB, patient record matching, and identity intelligence. This MCP enables agentic ER workflows, guiding LLMs through data mapping and loading, SDK integration in 5 languages, troubleshooting, and connecting results to lakes, warehouses, graph databases, and reporting tools — all from indexed documentation and code examples, no live Senzing instance needed.

x402 Trust Layer is the trust, security & settlement control plane for autonomous agent payments. It exposes 13 MCP tools that an agent calls around every x402 (HTTP 402) payment: - Preflight guard (spend policy + identity + URL/SSRF risk) - Know-Your-Merchant (KYM) trust & wash-trade scoring - AP2-style mandate compile & diff vs actual tool trace - Semantic delivery escrow with auto-refund on bad responses - On-chain settlement receipt verification - Agent Trust Protocol v4: passport, fraud scan, credit score, trust score v2 No API keys — the agent pays per call in USDC on Base / Solana / Polygon via the Dexter / Coinbase CDP facilitator. Works with Claude Desktop, Claude Code, Cursor, and any MCP client. Live API & dashboard: https://x402trustlayer.xyz/dashboard