# advance-fraud-analyst

> advance-fraud-analyst — souptik96-advance-fraud-analyst. Use this tool when you need to detect and prevent fraudulent activities using advanced multi-model analysis. It solves problems related to identifying suspicious patterns and anomalies in data, providing inputs such as transactional data and outputting risk assessments and alerts. Ideal for use cases involving financial transactions, user authentication, and sensitive data protection.

Canonical page: https://skillsregistry.net/skills/souptik96-advance-fraud-analyst  
JSON: https://api.skillsregistry.net/v1/skills/souptik96-advance-fraud-analyst

## Description

Multi-model fraud detector using Hugging Face + LangChain + MCP

## Trust

- **Trust score (0–1):** 0.73
- **Verification tier:** verified
- **Last scanned:** 2026-09-28

## Facts

- **Version:** 1.0.0
- **Skill type:** atomic
- **Execution layer:** container
- **Runtime environment:** vm
- **License:** Apache-2.0
- **Updated:** 2026-09-28

## Source

- **Source listing:** [GitHub](https://github.com/Souptik96/advance-fraud-analyst)

## 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": "souptik96-advance-fraud-analyst"
    }
  }
}
```

REST: `GET https://api.skillsregistry.net/v1/skills/souptik96-advance-fraud-analyst` · pull for local use: `GET https://api.skillsregistry.net/v1/skills/souptik96-advance-fraud-analyst/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