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Ai Intelligent Fraud Detection
by
yang1002378395-cmyk
· GitHub ↗
· v1.0.0
· MIT-0
128
Downloads
0
Stars
0
Active Installs
1
Versions
Install in OpenClaw
/install ai-fraud-detect
Description
反欺诈检测，交易风控 + 身份验证。
README (SKILL.md)
AI 智能反欺诈系统
描述
反欺诈检测，交易风控 + 身份验证。
功能
- 交易监控（实时监控）
- 欺诈检测（模型识别）
- 身份验证（多维验证）
- 风险评分（实时评分）
- 案件调查（调查工具）
定价
- 基础版：¥499/月（1 万笔/月）
- 专业版：¥2499/月（10 万笔/月）
- 企业版：¥7999/月（无限笔）
适用场景
- 金融风控
- 电商反欺诈
- 支付风控
- 账号安全
技术栈
- Python + FastAPI
- 风控模型
- 实时计算
- 规则引擎
安装
git clone https://github.com/openclaw-skills/ai-intelligent-fraud-detection
cd ai-intelligent-fraud-detection
pip install -r requirements.txt
python app.py
创建：2026-03-13 作者：OpenClaw Skills Team
Usage Guidance
This skill is an instruction-only wrapper that tells you to git clone and run a GitHub project that is not bundled with the skill. Before installing or running it: (1) verify the GitHub repository identity and review its code (especially app.py and requirements.txt) for malicious behavior; (2) prefer a packaged skill that includes its code or references a pinned release tag; (3) run the cloned project in a sandbox or isolated environment and inspect network calls and required credentials; (4) do not provide sensitive credentials until you confirm the repository's trustworthiness and understand why they are needed. If you want a safer evaluation, provide the GitHub repo URL/contents so the code can be reviewed.
Capability Analysis
Type: OpenClaw Skill
Name: ai-fraud-detect
Version: 1.0.0
The skill bundle contains only metadata and documentation for an AI fraud detection system. There is no executable code, logic, or scripts included in the provided files. The instructions in SKILL.md are standard documentation for cloning an external GitHub repository and do not contain any malicious prompt injections or suspicious commands.
Capability Assessment
Purpose & Capability
Name/description claim a complete AI fraud-detection system; however the packaged skill contains no runnable code and instead tells the user/agent to git clone a separate GitHub repo. Calling out/launching external software could be legitimate but is not proportional to an instruction-only skill that otherwise provides no implementation or provenance.
Instruction Scope
SKILL.md instructs cloning https://github.com/openclaw-skills/ai-intelligent-fraud-detection, pip installing dependencies, and running python app.py. Those steps cause the agent/operator to download and execute arbitrary remote code not included in the skill, which expands runtime scope beyond the declared package and could execute any system actions or exfiltrate data.
Install Mechanism
No install spec in the registry, but the runtime instructions require fetching code from GitHub and running pip install -r requirements.txt. While GitHub is a common host, fetching and executing code at runtime without bundled sources or pinned releases increases risk (unknown repo owner, unknown commit/branch, unknown dependencies).
Credentials
The skill declares no required environment variables or credentials, which is consistent on its face. However, the external code it directs you to run may request secrets or network access at runtime; that possibility is not documented in the SKILL.md and therefore not proportionate to the minimal declared requirements.
Persistence & Privilege
The skill does not request always:true, nor does it declare modifications to agent/system configs. It relies on the operator to run an external service, so it does not itself request elevated or persistent platform privileges.
How to Use
- Make sure OpenClaw is installed (local or Docker)
- Run the install command in chat:
/install ai-fraud-detect - After installation, invoke the skill by name or use
/ai-fraud-detect - Provide required inputs per the skill's parameter spec and get structured output
Version History
v1.0.0
Initial release of AI-intelligent-fraud-detection:
- Provides fraud detection, transaction risk monitoring, and identity verification.
- Features real-time monitoring, model-driven fraud detection, multi-factor authentication, dynamic risk scoring, and investigation tools.
- Supports financial risk control, e-commerce fraud prevention, payment security, and account protection scenarios.
- Built with Python and FastAPI, leveraging risk models and rule engines.
- Includes tiered pricing for different usage volumes.
Metadata
Frequently Asked Questions
What is Ai Intelligent Fraud Detection?
反欺诈检测，交易风控 + 身份验证。 It is an AI Agent Skill for Claude Code / OpenClaw, with 128 downloads so far.
How do I install Ai Intelligent Fraud Detection?
Run "/install ai-fraud-detect" in the OpenClaw or Claude Code chat to install it in one step — no extra setup required.
Is Ai Intelligent Fraud Detection free?
Yes, Ai Intelligent Fraud Detection is completely free, licensed under MIT-0. You can download, install and use it at no cost.
Which platforms does Ai Intelligent Fraud Detection support?
Ai Intelligent Fraud Detection is cross-platform and runs anywhere OpenClaw / Claude Code is available (cross-platform).
Who created Ai Intelligent Fraud Detection?
It is built and maintained by yang1002378395-cmyk (@yang1002378395-cmyk); the current version is v1.0.0.
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