financial-fraud-detection-mcp

Item: financial-fraud-detection-mcp
Rating: 69
Author: M8ven

An MCP server that enables AI-powered fraud detection on financial transactions using rule-based and statistical analysis tools, with sample data and Gradio dashboard.

→ archana-gurimitkala/financial-fraud-detection-mcp · listed on glama

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// key findings

✅

No credential exfiltration, no sensitive file access, no obfuscation

Static analysis found nothing flowing your secrets to unexpected places.

// full audit trail

The full breakdown of what we checked, the deductions that landed, the network hosts, the dependency advisories, and concrete fix guidance is available to verified publishers.

// improvement guidance — verified publishers only

We have 5 concrete improvements we can share with the publisher of this MCP. Each comes with specific guidance to raise the trust score.

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[![M8ven Score](https://m8ven.ai/badge/mcp/archana-gurimitkala-financial-fraud-detection-mcp-188n9y)](https://m8ven.ai/mcp/archana-gurimitkala-financial-fraud-detection-mcp-188n9y)

commit: a47df1704649b616acf019b38ca072d6cb8fd7a8

code hash: 7275a2a324970e3f85ad56a3fad06e928e5a33ec6af256e0c8dfc7f29a357e20

verified: 7/13/2026, 9:53:48 AM

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