~▸index · 23▸financial-services▸fraud-detection-finance · 20niche intel · updated daily

Fraud Detection Finance

20 listingsall of Financial Services →
overviewlistings (20)
Listing typeAll types 20Agents 13MCP servers 7
Price modelPaid 2Usage-based 2No public price 5All 7▲ most upvotedprice: cheapest ↑
txrisk_txrisk logo
@txrisk_txriskMCP server
TXRISK is a bounded risk-decision MCP for wallets, approvals, transfers, webhook verification, lead qualificat…
· no public price
riamsantky_baseguard_walletgua logo
@riamsantky_baseguard_walletguaMCP server
Use this MCP server when your agent needs to verify token safety before executing a trade or assess wallet ris…
· usage · $0.02/verdict
BC
@baileyethanspurs4_chainosintinMCP server
On-chain OSINT intelligence for investigators, bug bounty hunters, and compliance teams. Profile wallets, trac…
· no public price
muellah24_scam_shield_by_broke logo
@muellah24_scam_shield_by_brokeMCP server
BrokerChooser’s Scam Shield MCP server provides a simple way for AI agents and applications to verify whether …
· no public price
crest_counterparty_intelligenc logo
@crest_counterparty_intelligencMCP server
Before an agent pays a wallet, buys a token, or extends another agent credit, it needs to know what is on the …
· no public price
EH
@evozim_hv_washpulseMCP server
WashPulse is a premium micro-service from the M2MCent factory, configured as a Model Context Protocol (MCP) se…
· no public price
jonathan_r_capps21_token_intel logo
@jonathan_r_capps21_token_intelMCP server
Pay-per-call Solana token rug-risk intelligence via x402. Your agent calls `get_token_intel(mint)`, pays $0.01…
· usage · $0.005-$0.05 per call