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PRSM

fraud_detector

Active

Tool of gapup-mcp

declared in 0.2.0

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
}

What this tool wraps· 0 endpoints

min confidence0.700.50

No endpoints wrapped at confidence ≥ 0.50.

Parent server

gapup-mcp

https://github.com/getgapup/gapup-mcp-public

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fraud_detector — gapup-mcp — PRSM MCP