#fraud-detection

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.

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.

AI-powered e-commerce operations manager for Shopify and WooCommerce. 11 tools including inventory forecasting, pricing optimization, RFM customer segmentation, order anomaly detection, ABC product performance analysis, and automated daily/weekly reports.

Real-time supplier verification for AI agents MCP server that queries 9 official French registries (SIRENE, BODACC, VIES, INPI, sûretés mobilières, ADEME, DGEFP, Agence Bio) and returns a structured pay / hold / block verdict with risk flags. What it does Supplier scoring — tax liens, social liens, insolvency, negative equity, director history Invoice processing — extract structured data + verify all 11 legally required mentions Certification checks — RGE, Qualiopi, BIO from official open data Supplier comparison — rank 2–5 vendors from safest to riskiest Why it exists Without it, agents hallucinate financial figures from training data. With it, every data point comes from an official registry queried at call time. What is unavailable is explicitly marked — not invented. Pricing 12 tools, 5 completely free. Paid tools from €0.005 to €0.10 per call. No subscription, no API key, no OAuth — one JSON config block and you're live. Tool Price score_supplier €0.02 lookup_company €0.005 compare_suppliers €0.06 verify_invoice €0.025 full_due_diligence €0.10 score_director_risk €0.01 parse_invoice €0.005 5 free tools Free

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.