Fraud Detection Finance
Query this niche via MCP
market_report({ query: "Fraud Detection Finance", response_mode: "summary" })Agents · median
MCP servers · median
All plans — Agents vs MCPs
each dot = one provider · log scaleNo providers priced at the All tier yet.
All plans
0 pricedProvidervs its cohort medianMonthly
Position is relative to the provider's own delivery-type median at this tier — never a blended one.
What the figures on this page are. This page is Agentery's fixed-niche view of Fraud Detection Finance (latest observation 2026-10-14T03:32:48.116Z). The headline medians above are computed from that data per delivery type and buyer-tier tab: on a tier tab, the median of each provider's plan at that tier; on “All”, every priced plan point across tiers pooled. Small cohorts show as “too few” rather than a median. The embedded response below is the broader fixed-niche report: its
by_provider_type.*.median pools all tiers, pricing.byPersona.* is per buyer tier, and the unit cohorts (e.g. Pro flat) are per tier and billing unit — so those blocks legitimately differ from one headline figure. Over MCP today the advertised tools are market_report (a semantic neighbourhood for your query, not this fixed niche) and price_benchmark (query/task); niche_report stays callable as a legacy alias. Their cohorts are defined differently, so their numbers can differ from this page.market_reportprice_benchmark
See the MCP response behind this pagefixed-niche report (legacy niche_report alias, full mode) — broader than the headline figure
{
"niche": "fraud-detection-finance",
"parent_sector": "financial-services",
"provider_type_pricing": {
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"pricing_basis": "lowest_observed_monthly_usd",
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},
"mcp": {
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"confidence": "insufficient",
"reason": "Fewer than three comparable priced MCP servers are available."
}
},
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"recommendation_reason": "Choose the cohort according to the commercial delivery type being assessed.",
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"context_note": null
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"crowding_level": "crowded",
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"provider": "beam_transaction_monitoring",
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{
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{
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{
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{
"provider": "baseguard_walletguard",
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"price": "$0.20 / verdict",
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{
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{
"provider": "x402_seller",
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{
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{
"provider": "x402_seller",
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},
{
"provider": "x402_seller",
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},
{
"provider": "x402_seller",
"tier": "individual",
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},
{
"provider": "x402_seller",
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"price": "$1",
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}
]
},
{
"billing": "unspecified_period",
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"offers": [
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"price": "Custom",
"monthly_usd": null
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{
"provider": "beam_transaction_monitoring",
"tier": "enterprise",
"billing": "unspecified_period",
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]
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],
"coverage": {
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"normalized_observations": 3,
"comparable_providers": 2,
"strict_cohorts": 0,
"exclusion_reasons": {
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}
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},
"quoteOnlyProvidersByTier": {
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"billingMix": {
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"usage": 2,
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},
"freeTierShare": 0.63,
"medianLowestUsd": 29.17
},
"movement": {
"niche": "fraud-detection-finance",
"sector": "financial-services",
"pricedNow": 2,
"pairs": 1,
"repriced": [],
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"likeForLikePct": 0,
"kind": "composition",
"narrative": "Composition change (average moved, but no agent changed its price): 1 newly published pricing."
},
"index_series": {
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"pairs": 3,
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{
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"index": 100,
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},
{
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"index": 100,
"pairs": 3,
"dayChangePct": 0
},
{
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"index": 100,
"pairs": 3,
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{
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"index": 100,
"pairs": 3,
"dayChangePct": 0
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{
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"index": 100,
"pairs": 3,
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{
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"index": 100,
"pairs": 3,
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{
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"index": 100,
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{
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"index": 100,
"pairs": 3,
"dayChangePct": 0
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{
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"index": 100,
"pairs": 3,
"dayChangePct": 0
},
{
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"index": 100,
"pairs": 3,
"dayChangePct": 0
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{
"day": "2026-09-26",
"index": 100,
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{
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"index": 100,
"pairs": 2,
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{
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"index": 100,
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{
"day": "2026-09-29",
"index": 100,
"pairs": 2,
"dayChangePct": 0
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{
"day": "2026-09-30",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
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"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
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"index": 100,
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},
{
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"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-10-04",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-10-05",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-10-06",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-10-07",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-10-08",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-10-09",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-10-10",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-10-11",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-10-12",
"index": 100,
"pairs": 2,
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},
{
"day": "2026-10-13",
"index": 100,
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},
{
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],
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"methodology": "Chained daily price index, base 100 on the first priced scan day (29 Jun 2026). The overall index is the COMPOSITE of the four buyer-tier indices (individual / pro / team&sme / enterprise): each day it moves by the equal-weighted average of the tiers' moves. Each tier index is like-for-like — only agents priced on both consecutive scan days (per-agent ratios, geometric mean, clipped to [0.2, 5]) — so composition changes (agents revealing or hiding prices) can never move it."
},
"top_agents": [
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"name": "TokenGuard",
"url": "https://tokenguard.net/",
"short_summary": "verifies token safety and assesses wallet risk for blockchain transactions",
"price": {
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"per": "per verdict",
"text": "$0.02 per verdict"
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{
"line": "BaseGuard Lite",
"per": "per verdict",
"text": "$0.02 per verdict"
},
{
"line": "BaseGuard Full",
"per": "per verdict",
"text": "$0.2 per verdict"
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{
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"per": "per verdict",
"text": "$0.1 per verdict"
}
],
"currency": "USD",
"lines": [
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{
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{
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"kind": "usage_rate",
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{
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},
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"headline": "$0.02 per verdict; $0.2 per verdict (usage-based)",
"summary": "$0.02 per verdict; $0.2 per verdict (usage-based). TokenGuard charges per verdict, with publicly listed rates from $0.02 to $0.20 and no monthly subscription."
},
"evidence_quality": "high",
"upvotes": 0
},
{
"agent_id": "scam_shield_by_brokerchooser",
"name": "Scam Shield By Brokerchooser",
"url": "https://brokerchooser.com/scamshield-mcp-server",
"short_summary": "verifies whether a financial entity, broker, or investment website is legitimate or potentially fraudulent",
"price": {
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"billing": "not_found",
"lowest_monthly_usd": null,
"monthly_usd": null,
"headline": "No public price found",
"summary": "The MCP server is publicly accessible with rate limits, but no public pricing is stated."
},
"evidence_quality": "high",
"upvotes": 0
},
{
"agent_id": "txrisk",
"name": "Txrisk",
"url": "https://txrisk.xyz/",
"short_summary": "bounded risk-decision analysis for wallets, approvals, transfers, webhook verification, lead qualification, and support telemetry",
"price": {
"observed": false,
"billing": "not_found",
"lowest_monthly_usd": null,
"monthly_usd": null,
"headline": "No public price found",
"summary": "No public price found on the vendor site."
},
"evidence_quality": "high",
"upvotes": 0
},
{
"agent_id": "ai_agents_for_financial_crime_",
"name": "Ai Agents For Financial Crime",
"url": "https://hummingbird.co/platform/ai",
"short_summary": "automates routine financial crime compliance casework including SAR filing, entity research, case reviews, and narrative writing",
"price": {
"observed": false,
"billing": "not_found",
"lowest_monthly_usd": null,
"monthly_usd": null,
"headline": "No public price found",
"summary": "No public price found on the vendor site."
},
"evidence_quality": "medium",
"upvotes": 0
},
{
"agent_id": "aml_agent",
"name": "AML Agent",
"url": "https://lyzr.ai/blueprints/banking/aml-agent",
"short_summary": "automates AML compliance checks, customer due diligence, suspicious transaction detection, KYC, ongoing monitoring, and PEP/sanctions screening",
"price": {
"commercial": {
"entry_offer": {
"line": "Annual offering",
"monthly_native": 8333.33,
"monthly_usd": 8333.333333333334,
"commitment": "annual",
"basis": "$100,000/year (annual commitment) = $8,333/month equivalent"
},
"currency": "USD",
"lines": [
{
"name": "Free",
"price": "$0",
"kind": "free",
"billed": "monthly"
},
{
"name": "Annual offering",
"price": "$100K a year, to start",
"kind": "base_subscription",
"billed": "annually"
},
{
"name": "Custom",
"price": "Custom",
"kind": "custom"
}
]
},
"observed": true,
"billing": "freemium",
"lowest_monthly_usd": 8333.333333333334,
"monthly_usd": 8333.333333333334,
"headline": "Free plan; paid from $8,333/mo (annual commitment)",
"summary": "Free plan; paid from $8,333/mo (annual commitment). Lyzr advertises a free-forever option, an annual offering starting at $100K, and custom pricing."
},
"evidence_quality": "medium",
"upvotes": 0
},
{
"agent_id": "aws_marketplace",
"name": "Aws Marketplace",
"url": "https://aws.amazon.com/marketplace/pp/prodview-3w4qlbeydrsy4",
"short_summary": "detects fraud by verifying proof-of-address documents and identifying inconsistencies/anomalies indicating potential fraud",
"price": {
"commercial": {
"currency": "USD",
"lines": []
},
"observed": true,
"billing": "contact_sales",
"lowest_monthly_usd": null,
"monthly_usd": null,
"headline": "Contact sales (no public price)",
"summary": "Contact sales (no public price). Pricing is not publicly displayed; contact sales via 'Request private offer' or 'Request Consultation' for a quote."
},
"evidence_quality": "medium",
"upvotes": 0
},
{
"agent_id": "b20check",
"name": "B20check",
"url": "https://b20check.com ",
"short_summary": "Verify B20 tokens on Base: issuer powers, imposter detection, signed EIP-712 verdicts.",
"price": {
"commercial": {
"rates": [
{
"line": "Paid verification",
"per": "per token",
"text": "$0.01 per token"
}
],
"currency": "USD",
"lines": [
{
"name": "Free demo route",
"price": "free",
"kind": "free",
"billed": "monthly"
},
{
"name": "Paid verification",
"price": "$0.01 a call",
"kind": "usage_rate",
"unit": "token",
"billed": "usage"
}
]
},
"observed": true,
"billing": "freemium",
"lowest_monthly_usd": null,
"monthly_usd": null,
"headline": "$0.01 per token (usage-based)",
"summary": "$0.01 per token (usage-based). B20 Check offers a rate-limited free demo and paid token verification at $0.01 per call with no subscription."
},
"evidence_quality": "medium",
"upvotes": 0
},
{
"agent_id": "beam_transaction_monitoring",
"name": "Transaction Monitoring AI Agent",
"url": "https://beam.ai/agents/transaction-monitoring-assistant",
"short_summary": "Monitors transactions for AML, scores alerts, auto-disposes noise (false positives), and prepares investigations/cases",
"price": {
"commercial": {
"entry_offer": {
"line": "Pro",
"monthly_native": 50,
"monthly_usd": 50,
"commitment": "monthly",
"basis": "$50/month",
"billing_verified": true
},
"currency": "USD",
"lines": [
{
"name": "Free",
"price": "Free",
"kind": "free",
"billed": "monthly"
},
{
"name": "Pro",
"price": "$50/month",
"kind": "base_subscription",
"billed": "monthly"
},
{
"name": "Scale Plan",
"price": "$3990/month",
"kind": "base_subscription",
"billed": "monthly"
},
{
"name": "Custom Plan",
"price": "Custom",
"kind": "custom"
}
]
},
"observed": true,
"billing": "freemium",
"lowest_monthly_usd": 50,
"monthly_usd": 50,
"headline": "Free plan; paid from $50/mo",
"summary": "Free plan; paid from $50/mo. Beam AI offers a free tier, a $50/month Pro plan, a $3990/month Scale plan, and custom pricing for tailored deployments."
},
"evidence_quality": "medium",
"upvotes": 0
},
{
"agent_id": "castellum_ai",
"name": "Castellum Ai",
"url": "https://www.castellum.ai/products/transaction-monitoring-agent",
"short_summary": "Monitors transactions in real time, flags and adjudicates suspicious activity, automates alert review, documentation and escalation for AML/fraud compliance",
"price": {
"observed": false,
"billing": "not_found",
"lowest_monthly_usd": null,
"monthly_usd": null,
"headline": "No public price found",
"summary": "No public pricing is shown for Castellum.AI’s transaction monitoring agent; the site directs buyers to schedule an enterprise demo."
},
"evidence_quality": "medium",
"upvotes": 0
},
{
"agent_id": "counterparty_intelligence",
"name": "Counterparty Intelligence",
"url": "https://crestsystems.ai",
"short_summary": "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…",
"price": {
"observed": false,
"billing": "failed_to_load",
"lowest_monthly_usd": null,
"monthly_usd": null,
"headline": "No public price found",
"summary": "No public price found on the vendor site."
},
"evidence_quality": "medium",
"upvotes": 0
}
],
"platforms_also_here": [
{
"agent_id": "appliedai_studio",
"name": "Applied AI Studio",
"url": "https://studio.appliedai.club/finance",
"short_summary": "Builds custom AI systems for finance teams that extract, compare, and flag issues for invoice matching, fraud/duplicate detection, revenue recognition (ASC 606…",
"price": {
"observed": false,
"billing": "not_found",
"lowest_monthly_usd": null,
"monthly_usd": null,
"headline": "No public price found",
"summary": "No public price found on the vendor site."
},
"home_niche": "accounts-payable-automation",
"also_covers": true,
"upvotes": 0
},
{
"agent_id": "falkordb",
"name": "Falkordb",
"url": "https://www.falkordb.com/",
"short_summary": "Graph database optimized for GraphRAG and agentic AI. Combines knowledge graphs with vector search to reduce hallucinations, enable persistent agent memory, an…",
"price": {
"commercial": {
"entry_offer": {
"line": "STARTUP",
"monthly_native": 73,
"monthly_usd": 73,
"commitment": "monthly",
"basis": "$73/month",
"billing_verified": true
},
"currency": "USD",
"lines": [
{
"name": "FREE",
"price": "FREE",
"kind": "free",
"billed": "monthly"
},
{
"name": "STARTUP",
"price": "From $73/1GB/Month",
"kind": "base_subscription",
"billed": "monthly"
},
{
"name": "PRO",
"price": "From $350/8GB/Month",
"kind": "base_subscription",
"billed": "monthly"
},
{
"name": "ENTERPRISE",
"price": "Tailored Pricing",
"kind": "unknown"
}
]
},
"observed": true,
"billing": "freemium",
"lowest_monthly_usd": 73,
"monthly_usd": 73,
"headline": "Free plan; paid from $73/mo",
"summary": "Free plan; paid from $73/mo. FalkorDB offers a free plan, paid Startup and Pro plans from $73 and $350 per month respectively, and tailored Enterprise pricing."
},
"home_niche": "agent-memory-systems",
"also_covers": true,
"upvotes": 0
},
{
"agent_id": "fintegration_ai",
"name": "Fintegration Ai",
"url": "https://fintegrationfs.com/fintegrationai",
"short_summary": "AI framework for financial services that enables development and deployment of specialized AI agents for document review, compliance monitoring, fraud detectio…",
"price": {
"observed": false,
"billing": "not_found",
"lowest_monthly_usd": null,
"monthly_usd": null,
"headline": "No public price found",
"summary": "No public price found on the vendor site."
},
"home_niche": "vertical-ai-agent-platform",
"also_covers": true,
"upvotes": 0
}
],
"page_url": "https://agentery.com/market/fraud-detection-finance",
"summary": {
"niche": "fraud-detection-finance",
"sector": "financial-services",
"pricing_by_provider_type": {
"headline": "No published benchmark for fraud-detection-finance yet — too few comparable priced providers.",
"benchmarks": [],
"warnings": [
"No priced providers meet the benchmark bar for this scope."
],
"full_pricing_via": {
"tool": "price_benchmark",
"arguments": {
"niche": "fraud-detection-finance"
},
"note": "add provider_type + buyer_tier for a specific cohort"
}
},
"page_url": "https://agentery.com/market/fraud-detection-finance",
"counts": {
"listings_with_price_capture": 21,
"listings_with_observed_public_price": 8,
"providers_with_numeric_monthly_price_latest_scan": 2,
"like_for_like_comparable_pairs": 1
},
"movement": {
"d": {
"published": false,
"value_pct": null,
"held_reason": null
},
"w": {
"published": false,
"value_pct": null,
"held_reason": null
},
"m": {
"published": false,
"value_pct": null,
"held_reason": null
}
},
"pricing_version": "cohorts-1",
"pricing_status": "observed_offers_only",
"pricing_by_tier": null,
"observed_offers": [
{
"billing": "monthly",
"unit": "flat",
"count": 3,
"offers": [
{
"provider": "aml_agent",
"tier": "individual",
"billing": "monthly",
"unit": "flat",
"price": "$100K a year, to start",
"monthly_usd": 8.33
},
{
"provider": "beam_transaction_monitoring",
"tier": "pro",
"billing": "monthly",
"unit": "flat",
"price": "$50/month",
"monthly_usd": 50
},
{
"provider": "beam_transaction_monitoring",
"tier": "team_sme",
"billing": "monthly",
"unit": "flat",
"price": "$3990/month",
"monthly_usd": 3990
}
]
},
{
"billing": "usage",
"unit": "flat",
"count": 11,
"offers": [
{
"provider": "b20check",
"tier": "individual",
"billing": "usage",
"unit": "flat",
"price": "$0.01 a call",
"monthly_usd": null
},
{
"provider": "baseguard_walletguard",
"tier": "individual",
"billing": "usage",
"unit": "flat",
"price": "$0.02 / verdict",
"monthly_usd": null
},
{
"provider": "baseguard_walletguard",
"tier": "individual",
"billing": "usage",
"unit": "flat",
"price": "$0.02 / verdict",
"monthly_usd": null
},
{
"provider": "baseguard_walletguard",
"tier": "individual",
"billing": "usage",
"unit": "flat",
"price": "$0.20 / verdict",
"monthly_usd": null
},
{
"provider": "baseguard_walletguard",
"tier": "individual",
"billing": "usage",
"unit": "flat",
"price": "$0.10 / verdict",
"monthly_usd": null
},
{
"provider": "x402_seller",
"tier": "individual",
"billing": "usage",
"unit": "flat",
"price": "$0.08",
"monthly_usd": null
},
{
"provider": "x402_seller",
"tier": "individual",
"billing": "usage",
"unit": "flat",
"price": "$0.05",
"monthly_usd": null
},
{
"provider": "x402_seller",
"tier": "individual",
"billing": "usage",
"unit": "flat",
"price": "$0.03",
"monthly_usd": null
},
{
"provider": "x402_seller",
"tier": "individual",
"billing": "usage",
"unit": "flat",
"price": "$0.01",
"monthly_usd": null
},
{
"provider": "x402_seller",
"tier": "individual",
"billing": "usage",
"unit": "flat",
"price": "$0.005",
"monthly_usd": null
},
{
"provider": "x402_seller",
"tier": "individual",
"billing": "usage",
"unit": "flat",
"price": "$1",
"monthly_usd": null
}
]
},
{
"billing": "unspecified_period",
"unit": "flat",
"count": 2,
"offers": [
{
"provider": "aml_agent",
"tier": "enterprise",
"billing": "unspecified_period",
"unit": "flat",
"price": "Custom",
"monthly_usd": null
},
{
"provider": "beam_transaction_monitoring",
"tier": "enterprise",
"billing": "unspecified_period",
"unit": "flat",
"price": "Custom",
"monthly_usd": null
}
]
}
],
"pricing_coverage": {
"listings_with_price_capture": 21,
"listings_with_observed_public_price": 8,
"normalized_observations": 3,
"comparable_providers": 2,
"strict_cohorts": 0,
"exclusion_reasons": {
"usage_not_monthly": 11,
"ambiguous_cadence": 2
}
},
"pricing_note": "No comparable cohort formed (a benchmark needs >=2 providers sharing a buyer tier AND billing unit). observed_offers lists the REAL provider offers, grouped and labelled by billing type — each is a single observed price, never aggregated across mixed units, periods or tiers.",
"pricing_excluded_observations": {
"usage_not_monthly": 11,
"ambiguous_cadence": 2
},
"billing_mix": {
"contact_sales": 1,
"freemium": 3,
"usage": 2,
"free": 2
},
"free_tier_share": 0.63,
"top_providers": [
{
"agent_id": "baseguard_walletguard",
"name": "TokenGuard",
"price": {
"commercial": {
"rates": [
{
"line": "PumpGuard",
"per": "per verdict",
"text": "$0.02 per verdict"
},
{
"line": "BaseGuard Lite",
"per": "per verdict",
"text": "$0.02 per verdict"
},
{
"line": "BaseGuard Full",
"per": "per verdict",
"text": "$0.2 per verdict"
},
{
"line": "WalletGuard",
"per": "per verdict",
"text": "$0.1 per verdict"
}
],
"currency": "USD",
"lines": [
{
"name": "PumpGuard",
"price": "$0.02 / verdict",
"kind": "usage_rate",
"unit": "verdict",
"billed": "usage"
},
{
"name": "BaseGuard Lite",
"price": "$0.02 / verdict",
"kind": "usage_rate",
"unit": "verdict",
"billed": "usage"
},
{
"name": "BaseGuard Full",
"price": "$0.20 / verdict",
"kind": "usage_rate",
"unit": "verdict",
"billed": "usage"
},
{
"name": "WalletGuard",
"price": "$0.10 / verdict",
"kind": "usage_rate",
"unit": "verdict",
"billed": "usage"
}
]
},
"observed": true,
"billing": "usage",
"lowest_monthly_usd": null,
"monthly_usd": null,
"headline": "$0.02 per verdict; $0.2 per verdict (usage-based)",
"summary": "$0.02 per verdict; $0.2 per verdict (usage-based). TokenGuard charges per verdict, with publicly listed rates from $0.02 to $0.20 and no monthly subscription."
},
"observed": true
},
{
"agent_id": "scam_shield_by_brokerchooser",
"name": "Scam Shield By Brokerchooser",
"price": {
"observed": false,
"billing": "not_found",
"lowest_monthly_usd": null,
"monthly_usd": null,
"headline": "No public price found",
"summary": "The MCP server is publicly accessible with rate limits, but no public pricing is stated."
},
"observed": false
},
{
"agent_id": "txrisk",
"name": "Txrisk",
"price": {
"observed": false,
"billing": "not_found",
"lowest_monthly_usd": null,
"monthly_usd": null,
"headline": "No public price found",
"summary": "No public price found on the vendor site."
},
"observed": false
},
{
"agent_id": "ai_agents_for_financial_crime_",
"name": "Ai Agents For Financial Crime",
"price": {
"observed": false,
"billing": "not_found",
"lowest_monthly_usd": null,
"monthly_usd": null,
"headline": "No public price found",
"summary": "No public price found on the vendor site."
},
"observed": false
},
{
"agent_id": "aml_agent",
"name": "AML Agent",
"price": {
"commercial": {
"entry_offer": {
"line": "Annual offering",
"monthly_native": 8333.33,
"monthly_usd": 8333.333333333334,
"commitment": "annual",
"basis": "$100,000/year (annual commitment) = $8,333/month equivalent"
},
"currency": "USD",
"lines": [
{
"name": "Free",
"price": "$0",
"kind": "free",
"billed": "monthly"
},
{
"name": "Annual offering",
"price": "$100K a year, to start",
"kind": "base_subscription",
"billed": "annually"
},
{
"name": "Custom",
"price": "Custom",
"kind": "custom"
}
]
},
"observed": true,
"billing": "freemium",
"lowest_monthly_usd": 8333.333333333334,
"monthly_usd": 8333.333333333334,
"headline": "Free plan; paid from $8,333/mo (annual commitment)",
"summary": "Free plan; paid from $8,333/mo (annual commitment). Lyzr advertises a free-forever option, an annual offering starting at $100K, and custom pricing."
},
"observed": true
}
],
"suggested_next_calls": [
{
"tool": "price_benchmark",
"arguments": {
"niche": "fraud-detection-finance"
},
"purpose": "full observed price distribution + per-tier medians for this niche"
},
{
"tool": "niche_report",
"arguments": {
"niche": "fraud-detection-finance",
"response_mode": "full"
},
"purpose": "the complete report incl. index series and tier decomposition"
},
{
"tool": "suggest_alternatives",
"arguments": {
"agent_id": "baseguard_walletguard"
},
"purpose": "comparable (optionally cheaper) providers to a named agent"
},
{
"tool": "get_agent_profile",
"arguments": {
"agent_id": "baseguard_walletguard"
},
"purpose": "full profile, integrations and pricing for one provider"
}
]
}
}Full market
5 providers, one sortable view
Dense enough for many listings; progressive disclosure keeps mobile usable.
ProviderTypeFromVs niche medianLiveness
AML Agentautomates AML compliance checks, customer due diligence, suspicious transaction detection, KYC, ongoing monitoring, and PEP/sanctions screening
Transaction Monitoring AI AgentMonitors transactions for AML, scores alerts, auto-disposes noise (false positives), and prepares investigations/cases
Fraud Detection Agent RelevancDetects financial fraud by flagging suspicious transactions, identifying anomaly patterns, calculating risk scores, validating compliance rules, and generating…
PublicamlFree crypto AML screening from a US non-profit. Check any **Bitcoin, Ethereum, BNB Chain or TRON** address or transaction before you send or accept funds, and…Showing only providers with a published price or a free plan. $29 = lowest observed monthly · Free = free to use · Free tier = free plan + paid options.