Finance

FraudLabs

@ktmcp-cli/fraudlabs

FraudLabs Pro is a fraud prevention service that validates orders to detect fraudulent transactions. This CLI lets you validate orders, manage blacklists, query fraud scores, and review transaction history from the terminal.

View on GitHub → npm Package

🦞

Six months ago, everyone was talking about MCPs. And I was like, screw MCPs. Every MCP would be better as a CLI.

Peter Steinberger, Founder of OpenClaw · Lex Fridman Podcast #491 · @steipete

Quick Start

Install the CLI globally using npm:

npm install -g @ktmcp-cli/fraudlabs

Features

Order fraud validation

IP geolocation analysis

Email and phone verification

Blacklist management

Fraud score calculation

Transaction review workflow

Usage Examples

Authentication

# Set up API key
fraudlabs auth login --api-key YOUR_API_KEY

# Verify connection
fraudlabs auth status

Validate an order

# Validate an order for fraud
fraudlabs orders validate \
  --ip 1.2.3.4 \
  --email user@example.com \
  --amount 299.99 \
  --currency USD

# Review transaction result
fraudlabs orders get TRANSACTION_ID

Documentation

For complete documentation, API reference, and advanced usage examples, visit the GitHub repository. Each CLI includes comprehensive README.md, AGENT.md for AI integration, and OPENCLAW.md for tool definitions.