fraud_detector
ActiveTool of gapup-mcp
Détecteur de fraude — Gapup agent-payable C-suite expertise (RISK). Returns a structured, audited deliverable. Reference case: TechManu SAS — Industriel FR €32M CA, 148 FTE · 30j · 21 anomalies · €487k à risque. Inputs are validated server-side — send the documented case fields.
Parameters schema
{
"type": "object",
"required": [
"company",
"analysisPeriodDays",
"transactionVolumes"
],
"properties": {
"async": {
"type": "boolean",
"description": "If true, returns a job_id immediately (<200ms) instead of waiting for the result. Poll the result with job_result(job_id). Use for slow tools to avoid client timeouts."
},
"focus": {
"type": "string",
"maxLength": 500
},
"company": {
"type": "object",
"required": [
"name",
"sector",
"fte",
"revenueEur",
"country"
],
"properties": {
"fte": {
"type": "integer",
"minimum": 1
},
"name": {
"type": "string",
"maxLength": 120,
"minLength": 2
},
"sector": {
"type": "string",
"maxLength": 120,
"minLength": 2
},
"country": {
"type": "string",
"maxLength": 80,
"minLength": 2
},
"revenueEur": {
"type": "number",
"minimum": 0
}
}
},
"analysisPeriodDays": {
"type": "integer",
"maximum": 365,
"minimum": 7
},
"transactionVolumes": {
"type": "object",
"required": [
"bankTransactionsPerMonth",
"supplierInvoicesPerMonth",
"expenseReportsPerMonth",
"totalAmountEur"
],
"properties": {
"totalAmountEur": {
"type": "number",
"minimum": 0
},
"expenseReportsPerMonth": {
"type": "integer",
"minimum": 0
},
"bankTransactionsPerMonth": {
"type": "integer",
"minimum": 0
},
"supplierInvoicesPerMonth": {
"type": "integer",
"minimum": 0
}
}
}
},
"additionalProperties": true
}No endpoints wrapped at confidence ≥ 0.70.
Parent server
gapup-mcp
https://github.com/getgapup/gapup-mcp-public
2/7 registries