# Fraud Detection MCP

> Use this tool when you need to identify and investigate potential financial fraud, as it provides AI-powered detection and scoring capabilities to analyze financial applications. It solves problems related to fraudulent transactions and activities by exposing querying, scoring, and investigation tools. The platform accepts financial application data as input and outputs scored results and investigation reports, ideal for use in high-risk transaction monitoring and compliance contexts.

Canonical page: https://skillsregistry.net/skills/liatdavid2-fraud-detection-mcp  
JSON: https://api.skillsregistry.net/v1/skills/liatdavid2-fraud-detection-mcp

## Description

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

## Trust

- **Trust score (0–1):** 0.69
- **Verification tier:** scanned
- **Last scanned:** 2026-08-31

## Facts

- **Version:** 1.0.0
- **Skill type:** atomic
- **Execution layer:** mcp-remote
- **Runtime environment:** api
- **Category:** database
- **Updated:** 2026-08-31

## Source

- **Source listing:** [Glama](https://glama.ai/mcp/servers/qxu9rcapfh)
- **Repository:** <https://github.com/liatdavid2/fraud-detection-mcp>

## Use it

Resolve this record through the SkillsRegistry MCP server (no auth, read-only):

```
claude mcp add --transport http --scope user skillsregistry https://api.skillsregistry.net/mcp
```

```json
{
  "jsonrpc": "2.0",
  "id": 1,
  "method": "tools/call",
  "params": {
    "name": "get_skill",
    "arguments": {
      "slug": "liatdavid2-fraud-detection-mcp"
    }
  }
}
```

REST: `GET https://api.skillsregistry.net/v1/skills/liatdavid2-fraud-detection-mcp` · pull for local use: `GET https://api.skillsregistry.net/v1/skills/liatdavid2-fraud-detection-mcp/pull`

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SkillsRegistry indexes agent skills from public registries and GitHub. Skills we have analysed are scanned with Circle-IR and scored on six dimensions; each listing states its scan coverage. More: https://skillsregistry.net/llms.txt