AI Agent Skills

A curated list of Graph/Transformer-based fraud, anomaly, and outlier detection papers & resources

Screens biomedical / life-science papers for signs of data fabrication, image manipulation, and statistical anomalies, using the detection techniques distilled

Fraudfinder: A comprehensive lab series on how to build a real-time fraud detection system on Google Cloud

Use when the user asks about carding, BIN attacks, payment-card breach markets, fullz/CVV2 trade, autoshops (BidenCash, Brian's Club, Russianmarket, B1ack's Stash), or f…

舞弊风险评估：舞弊三角理论、红旗信号、反舞弊控制，ACFE舞弊树及常见舞弊类型

ChatGPT Plus/Team/Pro 订阅协议端到端重放工具集 · hCaptcha 视觉求解器 · 反欺诈机制实证研究 / End-to-end protocol replay toolkit for ChatGPT Plus/Team/Pro subscription with from-scratch hCaptcha so…

Marble - the real time decision engine for fraud and AML

Open-source reference implementations for AI-enabled payment security, blockchain fraud detection, and AML/CFT compliance reasoning.

Open source, composable payments platform | PCI compliant | SaaS and Self-host options | Enables connectivity to multiple payment, payout, fraud, vault and tokenization…

BERT4ETH: A Pre-trained Transformer for Ethereum Fraud Detection (WWW23)

Audit experiment integrity before claiming results. Uses cross-model review (external reviewer backend) to check for fake ground truth, score normalization fraud, phanto…

:moneybag: International sales tax calculator for Node (offline, but provides optional online VAT number fraud check). Tax rates are kept up-to-date.

Perform a forensic company financial-statement review across earnings quality, health, fraud risk, and operating efficiency.

Integrate Didit Email Verification standalone API to verify email addresses via OTP. Use when the user wants to verify emails, send email OTP codes, check email verifica…

Integrate Didit Phone Verification standalone API to verify phone numbers via OTP. Use when the user wants to verify phones, send SMS or WhatsApp or Telegram codes, chec…

Build a sourced, corroborated profile of a named individual from public records, social platforms, professional networks, court and property filings, licensing