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fraud-detection
Ormus-Solutions ★ 1
This plugin provides a fraud-analyst agent and command suite for designing hybrid rule-engine and ML scoring systems to detect fraud while minimizing false positives and false negatives. It covers signal taxonomy, rule design, threshold calibration, chargeback dispute defense, and adversarial pattern analysis without requiring external API keys or third-party services.
Install
> /plugin marketplace add Ormus-Solutions/LibreFinTech-Claude-Code/tree/HEAD/plugins/fraud-detection
> /plugin install fraud-detection
Source: https://github.com/Ormus-Solutions/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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