Ten MCP services for the Fraud Prevention team — each callable by any AI assistant to detect phishing sites, brand impersonation, fake e-commerce, merchant fraud, typosquatting, payment page threats, fake reviews, credential harvesting, social engineering, and fraud network mapping using AI vision, content analysis, and the 100M+ domain database.
Analyzes URLs and domains for phishing indicators using AI content analysis, visual similarity detection, and domain database cross-referencing. Checks SSL certificates, domain age, content patterns, and known phishing signatures to generate a comprehensive threat assessment.
Searches the domain database for domains impersonating a given brand using typosquatting, homoglyph substitution, and similar-name detection algorithms. Scrapes discovered domains for brand asset misuse including stolen logos, copied layouts, and trademark infringement.
Uses AI vision to screenshot and analyze e-commerce sites for fraud indicators including stolen product images, unrealistic pricing, missing contact information, absent return policies, no real customer reviews, and suspicious payment flows.
Scrapes merchant websites and uses AI to verify that the actual business category matches the claimed Merchant Category Code (MCC). Flags mismatches that may indicate MCC fraud, miscoding for lower interchange rates, or deliberate category manipulation.
Generates all plausible typosquatted variants of a target domain (character swaps, insertions, deletions, homoglyphs, TLD variations) and checks which ones exist in the 100M domain database. Scrapes found domains to assess threat level and intent.
Screenshots payment and checkout pages and uses AI vision to assess security indicators including SSL badge presence, PCI compliance markers, suspicious redirects, mixed content warnings, and payment processor legitimacy verification.
Scrapes review and testimonial pages and uses AI to detect fabricated patterns including identical review structures, stock photos used as reviewer avatars, unrealistic rating distributions, temporal anomalies, and generated text fingerprints.
Analyzes login pages using AI vision to detect credential harvesting attacks including fake login forms mimicking bank portals, suspicious form actions pointing to external servers, hidden form fields, and JavaScript keyloggers.
Uses AI to classify website content for social engineering tactics including urgency language, fake security warnings, impersonation of government or law enforcement authorities, tech support scam patterns, and emotional manipulation techniques.
Uses the domain database to identify networks of related fraudulent domains sharing similar patterns — matching registration dates, hosting infrastructure, IAB categories, PageRank ranges, naming conventions, and WHOIS data to map organized fraud operations.
We can build custom MCP services for your specific banking needs — powered by our 100M domain database and AI endpoints.
Access 100M+ domains with AI-powered enrichment to build MCP tools that deliver real-time web intelligence to any AI assistant.
Each MCP service can use web scraping, AI text/vision endpoints, and the 100M domain database.