Fraud Detection MCP

AI-powered fraud detection and investigation platform that exposes tools for querying, scoring, and investigating financial applications using LangGraph, MLflow, and SQLite in-memory.

→ liatdavid2/fraud-detection-mcp · listed on glama

Is this your MCP?

Claim it to get a verified publisher badge, a free copy of our full audit findings, and direct contact for any high-priority issues we find.

Install from

Glama

M8ven verifies MCPs across every public registry — install directly from whichever one you prefer.

// key findings

✅

No credential exfiltration, no sensitive file access, no obfuscation

Static analysis found nothing flowing your secrets to unexpected places.

🔐

You'll be asked for 1 credential: OPENAI_API_KEY

These are read from process.env at runtime. Make sure you trust where they’ll be sent.

// required environment variables

This server reads these from process.env. You'll be asked to provide them before it can run.

🔐 secretOPENAI_API_KEY— OpenAI: investigation summaries require from .env.

configOPENAI_MODEL— gpt-4.1-mini

configFRAUD_DATASET_PATH

configFRAUD_MODEL_PATH

configFRAUD_MODEL_METADATA_PATH

configMLFLOW_TRACKING_URI

configMLFLOW_EXPERIMENT_NAME

configAPP_HOST

configAPP_PORT

// 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.

// embed badge in your README

[![M8ven Score](https://m8ven.ai/badge/mcp/liatdavid2-fraud-detection-mcp-3nuxzw)](https://m8ven.ai/mcp/liatdavid2-fraud-detection-mcp-3nuxzw)

commit: 593cde6865fd565ae92ce12e5e3ce0d768b7b1f6

code hash: 84cc81a4bfb9d2a894e3332ed32134884c1807ce771c1fd80c64bb6fab8a76b6

verified: 6/19/2026, 10:58:50 AM

view raw JSON →