Ai Fraud Detect

Name: Ai Fraud Detect
Author: luokai0

ASecurity

反欺诈检测，交易风控 + 身份验证。

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Added September 22, 2026

developmentpythonbashfastapigitapi

Works with

Security analysis

A96/100

mediumInstalls packages at runtime which could introduce malicious dependencies

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Scanned September 22, 2026

npx -y skills add luokai0/ai-agent-skills-by-luo-kai --skill ai-fraud-detect --agent claude-code

Installs into .claude/skills of the current project.

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SKILL.md

---
name: ai-intelligent-fraud-detection
version: 1.0.0
description: 反欺诈检测，交易风控 + 身份验证。
metadata:
  openclaw:
    emoji: "🤖"
    requires:
      bins: []
---

# 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
```bash
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