Fraud Detection

Scientific Fraud Detection MCP

ryanclinton/scientific-fraud-detection-mcp

MCP intelligence server for scientific fraud detection detection and analysis.

Check IP address fraud risk and get a risk score. Simple, fast, and reliable API for fraud detection.

Validate phone numbers and score fraud risk — detect VOIP, toll-free, premium-rate lines and get an ALLOW/REVIEW/BLOCK decision for KYC and fraud prevention onboarding. 100% offline, no scraping.

Research Integrity Screening MCP Server

ryanclinton/research-integrity-screening-mcp

Academic fraud detection and publication quality intelligence for research integrity officers, funding agencies, and journal editors.

Trustpilot Ultimate Scraper Pro

netdesignr/trustpilot-reviews-scraper-pro

Extract 30+ review data fields including consumer alerts, warning flags, verification status & user profiles. Perfect for brand monitoring, fraud detection & competitor analysis. Filter by stars/date/topics. Export to JSON/CSV/Excel. PROMO: $0.25/1K reviews!

Phone Number Risk Scoring

greip/phone-scoring

Validate and score phone numbers. Detects disposable phone numbers, validates syntax, assesses operational likelihood, and identifies carrier information for enhanced fraud detection.

BIN Lookup Scraper

codingfrontend/bin-lookup-scraper

Lookup BIN/IIN card information including issuing bank, card type, scheme, brand, and country. Perfect for payment processing and fraud detection.

BIN Lookup

greip/bin-lookup

Lookup/validate any Bank Identification Numbers (BINs) and retrieve comprehensive card information including scheme, bank details, and country information. Ideal for payment processing, fraud detection, and card validation.