9 #fraud-detection MCP Servers & Clients
Every MCP server and client below is tagged #fraud-detection — install one to give Claude, Cursor, VS Code, or any other MCP-compatible client access to fraud-detection tools.
All
Data247
LogicTreeInc
Data247's MCP connector offers many different data services including phone carrier lookup, phone append, email append, reverse phone append, reverse email append, CNAM lookup, IP address geolocation, Do-not-call, phone number in-service verificaition, email deliverability verifi
French Business Analyser
Vannelier
Real-time supplier verification for AI agents
ToolOracle — AI Agent Tool Infrastructure & Trust Runtime
ToolOracle
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 aut
Behavioural Prediction Mcp
ChainAware
The Behavioural Prediction MCP Server provides AI-powered tools to analyze wallet behaviour prediction,fraud detection and rug pull prediction.
Shopops Mcp
enzoemir1
AI-powered e-commerce operations manager for Shopify and
X402 Trust Layer
mimranchohan
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:
Deepidv Mcp
Deep-Identity-Inc
🍯 Honeypot Transaction Monitoring System
Thinh-nguyen-03
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
Recruitercheck Mcp
jesslbrown
RecruiterCheck MCP helps assistants answer a high-frequency trust question: “Is this job opportunity legit or a scam?” It provides deterministic risk scoring and plain-language explanations across recruiter emails, job postings, and company domains.
Frequently asked questions
What is a #fraud-detection MCP server?
- An MCP server tagged #fraud-detection implements the Model Context Protocol so AI assistants like Claude, Cursor, and VS Code can access fraud-detection-related tools, data, or APIs.
How many #fraud-detection MCP servers and clients are there?
- mcp.so currently lists 9 MCP servers and clients tagged #fraud-detection.
How do I install a #fraud-detection MCP server?
- Open any server below and copy its install snippet into Claude Desktop, Cursor, VS Code, or another MCP client's configuration — remote servers need no separate download.