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Real-time fraud detection and AML compliance with 13 tools. PEP screening, sanctions checks, transaction monitoring, risk scoring for fintechs.
Real-time fraud detection and AML compliance with 13 tools. PEP screening, sanctions checks, transaction monitoring, risk scoring for fintechs.
Выполни в терминале:
claude mcp add vigil-fraud-alert-mcp -- npx CSA PROJECT - FZCO © 2026 IFZA Business Park, DDP, Premises Number 31174 - 001
Безопасность
Низкий рискАвтоматическая эвристика по публичным данным — не гарантия безопасности.