Fraud Detection Finance
Query this niche via MCP
niche_report({ niche: "fraud-detection-finance" })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.
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niche_reportprice_benchmark
See the MCP response behind this pageniche_report
{
"niche": "fraud-detection-finance",
"parent_sector": "financial-services",
"provider_type_pricing": {
"slug": "fraud-detection-finance",
"pricing_basis": "lowest_observed_monthly_usd",
"provider_type_methodology": "commercial-form-v2",
"provider_type_methodology_published_at": "2026-07-31",
"blended": {
"median": 30,
"p25": null,
"p75": null,
"providers": 2
},
"by_provider_type": {
"agent": {
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"p25": null,
"p75": null,
"providers": 1,
"publishable": false,
"confidence": "insufficient",
"reason": "Fewer than three comparable priced Agent-economy products are available."
},
"mcp": {
"median": null,
"p25": null,
"p75": null,
"providers": 1,
"publishable": false,
"confidence": "insufficient",
"reason": "Fewer than three comparable priced MCP servers are available."
}
},
"recommended_cohort": null,
"recommendation_reason": "Choose the cohort according to the commercial delivery type being assessed.",
"fallback_context": null,
"context_note": null
},
"crowding_level": "crowded",
"observed_node_count": 7,
"adjacent_niches": [
"quantitative-analysis-agent",
"ai-banking-chatbot",
"equity-research-agent",
"wealth-management-copilot",
"credit-scoring-agent",
"ai-insurance-risk-cover"
],
"market_pulse": {
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"drivers": [
"enterprise money present",
"1 new builder in 30d"
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"usage_not_monthly": 8,
"free_or_zero": 1
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"evidence": {
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"single_observations": [],
"observed_offers": [
{
"billing": "monthly",
"unit": "flat",
"count": 3,
"offers": [
{
"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
},
{
"provider": "chainosintintelligence",
"tier": "individual",
"billing": "monthly",
"unit": "flat",
"price": "$10/mo",
"monthly_usd": 10
}
]
},
{
"billing": "usage",
"unit": "flat",
"count": 6,
"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": "chainosintintelligence",
"tier": "individual",
"billing": "usage",
"unit": "flat",
"price": "$0.10 / 1K",
"monthly_usd": null
}
]
},
{
"billing": "usage",
"unit": "per_agent",
"count": 2,
"offers": [
{
"provider": "aml_agent",
"tier": "individual",
"billing": "usage",
"unit": "per_agent",
"price": "$0.08/agent run",
"monthly_usd": null
},
{
"provider": "aml_agent",
"tier": "enterprise",
"billing": "usage",
"unit": "per_agent",
"price": "$0.03/agent run",
"monthly_usd": null
}
]
},
{
"billing": "unspecified_period",
"unit": "flat",
"count": 2,
"offers": [
{
"provider": "beam_transaction_monitoring",
"tier": "enterprise",
"billing": "unspecified_period",
"unit": "flat",
"price": "Custom",
"monthly_usd": null
},
{
"provider": "chainosintintelligence",
"tier": "enterprise",
"billing": "unspecified_period",
"unit": "flat",
"price": "Contact us",
"monthly_usd": null
}
]
}
],
"coverage": {
"priced_providers": 5,
"normalized_observations": 3,
"comparable_providers": 2,
"strict_cohorts": 0,
"exclusion_reasons": {
"ambiguous_cadence": 2,
"usage_not_monthly": 8,
"free_or_zero": 1
}
}
}
},
"billingMix": {
"freemium": 3,
"usage": 3,
"contact_sales": 1,
"free": 1
},
"freeTierShare": 0.5,
"medianLowestUsd": 30
},
"movement": null,
"index_series": {
"series": [
{
"day": "2026-07-19",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-07-20",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-07-21",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-07-22",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-07-23",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-07-24",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-07-25",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-07-26",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-07-27",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-07-28",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-07-29",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-07-30",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-07-31",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-08-01",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-08-02",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-08-03",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-08-04",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-08-05",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-08-06",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-08-07",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-08-08",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-08-09",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-08-10",
"index": 100,
"pairs": 2,
"dayChangePct": 0
},
{
"day": "2026-08-11",
"index": 100,
"pairs": 3,
"dayChangePct": 0
},
{
"day": "2026-08-12",
"index": 100,
"pairs": 3,
"dayChangePct": 0
},
{
"day": "2026-08-13",
"index": 100,
"pairs": 3,
"dayChangePct": 0
},
{
"day": "2026-08-14",
"index": 100,
"pairs": 3,
"dayChangePct": 0
},
{
"day": "2026-08-15",
"index": 100,
"pairs": 3,
"dayChangePct": 0
},
{
"day": "2026-08-16",
"index": 100,
"pairs": 3,
"dayChangePct": 0
},
{
"day": "2026-08-17",
"index": 100,
"pairs": 3,
"dayChangePct": 0
}
],
"latest": 100,
"day_change_pct": 0,
"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": [
{
"agent_id": "baseguard_walletguard",
"name": "TokenGuard",
"url": "https://tokenguard.net/",
"short_summary": "verifies token safety and assesses wallet risk for blockchain transactions",
"price": {
"observed": true,
"billing": "usage",
"lowest_monthly_usd": null,
"monthly_usd": null,
"headline": "Paid (price not published)",
"summary": "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": {
"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."
},
"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": {
"observed": true,
"billing": "usage",
"lowest_monthly_usd": null,
"monthly_usd": null,
"headline": "Paid (price not published)",
"summary": "Lyzr charges per agent run, with cloud runs priced at $0.08 and VPC/on-premise runs at $0.03, while LLM and some compute costs are billed separately."
},
"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": {
"observed": true,
"billing": "contact_sales",
"lowest_monthly_usd": null,
"monthly_usd": null,
"headline": "Contact sales (no public price)",
"summary": "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": {
"observed": true,
"billing": "freemium",
"lowest_monthly_usd": null,
"monthly_usd": null,
"headline": "Free tier + paid plans (price not published)",
"summary": "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": {
"observed": true,
"billing": "freemium",
"lowest_monthly_usd": 50,
"monthly_usd": 50,
"headline": "Free tier, then from $50/mo",
"summary": "Free tier, then 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": "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
}
],
"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": {
"observed": true,
"billing": "freemium",
"lowest_monthly_usd": 73,
"monthly_usd": 73,
"headline": "Free tier, then from $73/mo",
"summary": "Free tier, then 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": 20,
"listings_with_observed_public_price": 8,
"providers_with_numeric_monthly_price_latest_scan": null,
"like_for_like_comparable_pairs": null
},
"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": "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
},
{
"provider": "chainosintintelligence",
"tier": "individual",
"billing": "monthly",
"unit": "flat",
"price": "$10/mo",
"monthly_usd": 10
}
]
},
{
"billing": "usage",
"unit": "flat",
"count": 6,
"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": "chainosintintelligence",
"tier": "individual",
"billing": "usage",
"unit": "flat",
"price": "$0.10 / 1K",
"monthly_usd": null
}
]
},
{
"billing": "usage",
"unit": "per_agent",
"count": 2,
"offers": [
{
"provider": "aml_agent",
"tier": "individual",
"billing": "usage",
"unit": "per_agent",
"price": "$0.08/agent run",
"monthly_usd": null
},
{
"provider": "aml_agent",
"tier": "enterprise",
"billing": "usage",
"unit": "per_agent",
"price": "$0.03/agent run",
"monthly_usd": null
}
]
},
{
"billing": "unspecified_period",
"unit": "flat",
"count": 2,
"offers": [
{
"provider": "beam_transaction_monitoring",
"tier": "enterprise",
"billing": "unspecified_period",
"unit": "flat",
"price": "Custom",
"monthly_usd": null
},
{
"provider": "chainosintintelligence",
"tier": "enterprise",
"billing": "unspecified_period",
"unit": "flat",
"price": "Contact us",
"monthly_usd": null
}
]
}
],
"pricing_coverage": {
"listings_with_price_capture": 20,
"listings_with_observed_public_price": 8,
"normalized_observations": 3,
"comparable_providers": 2,
"strict_cohorts": 0,
"exclusion_reasons": {
"ambiguous_cadence": 2,
"usage_not_monthly": 8,
"free_or_zero": 1
}
},
"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": {
"ambiguous_cadence": 2,
"usage_not_monthly": 8,
"free_or_zero": 1
},
"billing_mix": {
"freemium": 3,
"usage": 3,
"contact_sales": 1,
"free": 1
},
"free_tier_share": 0.5,
"top_providers": [
{
"agent_id": "baseguard_walletguard",
"name": "TokenGuard",
"price": {
"observed": true,
"billing": "usage",
"lowest_monthly_usd": null,
"monthly_usd": null,
"headline": "Paid (price not published)",
"summary": "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": {
"observed": true,
"billing": "usage",
"lowest_monthly_usd": null,
"monthly_usd": null,
"headline": "Paid (price not published)",
"summary": "Lyzr charges per agent run, with cloud runs priced at $0.08 and VPC/on-premise runs at $0.03, while LLM and some compute costs are billed separately."
},
"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
4 providers, one sortable view
Dense enough for many listings; progressive disclosure keeps mobile usable.
ProviderTypeFromVs niche medianLiveness
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…CChainOSINTIntelligenceOn-chain OSINT intelligence for investigators, bug bounty hunters, and compliance teams. Profile wallets, trace fund flows up to 5 hops, score risk 0-100, dete…
mcp$10from / mo—100% liveShowing only providers with a published price or a free plan. $29 = lowest observed monthly · Free = free to use · Free tier = free plan + paid options.