Real-time syndication fraud ring detection, graph Louvain modularity & connected component clustering over shared device fingerprints, billing addresses, IP subnets, and disposable virtual cards. Buil
Commerce Fraud Ring Graph Louvain Clustering Sentinel Skill
Real-time syndication fraud ring detection, graph Louvain modularity & connected component clustering over shared device fingerprints, billing addresses, IP subnets, and disposable virtual cards. Built for GenPark (https://www.genpark.ai).
🌐 Official Channels - Official Website: https://www.genpark.ai - LinkedIn Page: https://www.linkedin.com/company/92955550
🛠️ MCP Tools Exposed - analyzetransactiongraphcluster: Analyze multi-attribute transaction entity graph for connected syndication clusters and high-risk coordinated fraud patterns.\n- compilefraudringinterdictiondossier: Compile an interdiction dossier detailing high-risk cluster nodes, recommended payment gateway blocks, and 3DS challenge rules.\n 🚀 Installation & Usage Run directly with pure Python standard library:
From the project README.
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Real-time syndication fraud ring detection, graph Louvain modularity & connected component clustering over shared device fingerprints, billing addresses, IP subnets, and disposable virtual cards. Buil
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