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fraud-detection
HermeticOrmus ★ 1
This plugin helps design and operate fraud detection systems combining rule engines, ML scoring, velocity checks, device fingerprinting, and chargeback dispute defense. It includes a fraud-analyst agent for threshold calibration and a fraud-detect command to reason about false-positive vs. false-negative trade-offs against your business model.
Install
> /plugin marketplace add HermeticOrmus/LibreFinTech-Claude-Code/tree/HEAD/plugins/fraud-detection
> /plugin install fraud-detection
Source: https://github.com/HermeticOrmus/LibreFinTech-Claude-Code/tree/HEAD/plugins/fraud-detection
What it's made of
1 command · 1 agent · 1 skill
- Commands
- 1
- Agents
- 1
- Skills
- 1
- MCP servers
- 0
- Hooks
- 0
What it needs & plugs into
- API keys
- none
- Paid services
- none detected
- External tools
- none
- Talks to
- nothing external detected
Analyzed . Facts extracted from the plugin's files. Prose generated by claude-haiku-4-5-20251001.
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