9 个#fraud-detection MCP 服务器和客户端

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

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

The Behavioural Prediction MCP Server provides AI-powered tools to analyze wallet behaviour prediction,fraud detection and rug pull prediction.

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:

Real-time supplier verification for AI agents

🍯 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

AI-powered e-commerce operations manager for Shopify and

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.