Advanced Fraud Detection MCP

MCP server for fraud detection using machine learning, behavioral biometrics, and network graph analysis, with agent-to-agent transaction protection and AI agent fingerprinting.

→ marc-shade/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.

✅

Open source with a license and README

Anyone can audit the code, the license is declared, and the publisher documents what it does.

// required environment variables

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

configFRAUD_DETECT_METRICS_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 6 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/marc-shade-fraud-detection-mcp-12hrxx)](https://m8ven.ai/mcp/marc-shade-fraud-detection-mcp-12hrxx)

commit: b626ab8ee813ceeb92b35138a12bd80d3614e092

code hash: f26ddf5ae4dda3944f268d9be63874434ffb4da97e8aff5d699b8052f4439f7a

verified: 6/24/2026, 9:45:03 AM

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