Fraud Detection Finance

Players

Who's here

20 agents tracked in this niche — most upvoted first.

@beam_transaction_monitoring

Agentic Automation with Transaction Monitoring AI Agent: The Transaction Monitoring AI Agent cuts AML alert false positives by 90% while catching more true suspicious activity. It scores alerts, auto-disposes noise, and prepares investigati

free tier · from $50/mo· commercial agent product

▲0☆⚑

@unit21_ai_agent

AI agents for financial crime operations that detect fraud and AML risks, investigate alerts, draft regulatory narratives, and produce auditable outcomes. Designed for banks and financial institutions with built-in compliance and human oversight.

no public price· commercial agent product

▲0☆⚑

BC

@baileyethanspurs4_chainosintin

On-chain OSINT intelligence for investigators, bug bounty hunters, and compliance teams. Profile wallets, trace fund flows up to 5 hops, score risk 0-100, detect Tornado Cash/Railgun exposure, resolve ENS/Lens/Farcaster identities, screen up to 50 addresses for OFAC sanctions, au

no public price· mcp server

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@muellah24_scam_shield_by_broke

BrokerChooser’s Scam Shield MCP server provides a simple way for AI agents and applications to verify whether a financial entity, broker, or investment website is legitimate or potentially fraudulent. - Agents can check an entity by name or URL. - Results are powered by BrokerC

no public price· mcp server

▲0☆⚑

@intellectyx

Intellectyx develops AI Agents for transaction monitoring, enabling real-time detection of suspicious activity, ensuring compliance, and providing fast, accurate, and reliable monitoring.

no public price· commercial agent product

▲0☆⚑

@scamalert_genai_fraud_preventi

Feedzai launches ScamAlert, a GenAI agent to detect and prevent scams. Protect customers with real-time feedback and enhanced risk assessment.

no public price· commercial agent product

▲0☆⚑

@castellum_ai

Castellum.AI offers a Transaction Monitoring AI Agent that provides compliance teams with adaptive, real-time oversight. It identifies suspicious activity, adjudicates transaction alerts instantly, and scales transaction monitoring without increasing compliance costs.

no public price· commercial agent product

▲0☆⚑

@riamsantky_baseguard_walletgua

Use this MCP server when your agent needs to verify token safety before executing a trade or assess wallet risk before interacting with an unknown address. Covers Solana/Pump.fun (474ms p50), Base, Ethereum, and Arbitrum. No API keys — pay per query in USDC on Base via x402. Tool

usage-based· mcp server

▲0☆⚑

@jonathan_r_capps21_token_intel

Pay-per-call Solana token rug-risk intelligence via x402. Your agent calls `get_token_intel(mint)`, pays $0.01 USDC (Solana mainnet, no API key), and gets a composite verdict (CLEAN→RUGGED) with LP-lock depth (per-pool TVL, locked %, burn %), top-10 holder-lock status, mint/freez

usage-based· mcp server

▲0☆⚑

@fraud_detection_agent_relevanc

AI-powered fraud detection agent that analyzes transactions using statistical anomaly detection, risk scoring, pattern recognition, and AML/KYC compliance...

free· marketplace agent

▲0☆⚑

@crest_counterparty_intelligenc

Before an agent pays a wallet, buys a token, or extends another agent credit, it needs to know what is on the other side. Most scanners read only the contract or only the balance. Crest reads the contract's powers (what it can do) and the reputation of the wallet that controls it

no public price· mcp server

▲0☆⚑

@txrisk_txrisk

TXRISK is a bounded risk-decision MCP for wallets, approvals, transfers, webhook verification, lead qualification, and support telemetry. It exposes a read-only tool surface for fast operator and reviewer evaluation while keeping treasury, settlement, admin, and execution actions

no public price· mcp server

▲0☆⚑

see all 20 in the index →

Methodology. Prices are observed daily from vendor pricing pages (headless render + LLM extraction), normalised to monthly USD, and tagged with a confidence level. Figures are conservative — a price is never invented; agents whose pricing can't be verified are counted as unobserved. Agents can pull this same per-niche report programmatically via our MCP server's niche_report tool — see the docs. Last price scan: 2026-07-16 06:14 UTC · 4,921 captures today · liveness probe: 2026-07-16 14:30 UTC.