BFSI & FinTech Hak TeamSubmitted July 18, 2026

Fraud Alert MCP

An MCP app on the Model Context Protocol built by Hak Team at the Amrita University Amritapuri campus NitroStack × MCP To The Moon hackathon and deployed on NitroStack.

About this project

The MCP Server aims to connect the backend which uses numerous ai agents such as cursor and claude to analyze a transaction from a user. Currently, it works on a claude based front end with each interaction made manually. It can be improved upon by making a tool to directly feed bank transactions into the prompting cursor, so that the workflow is automated. The user may request to create the user and store transactions, along with other transaction information such that fraudulent activity can be detected based off previous transactions. We can also choose to see the list of users in our claude front-end's memory, and if the user wishes to be wiped off the memory, the user profile can be deleted by telling it to do so. The MCP takes in the transaction as text input and then is given a transaction and risk profile, along with a score and feedback telling the user what the next recommended action is.As such the user can choose whether to clear the transaction, block it or just keep it for review later. We thus seek to reduce bank fraud using our ai driven mcp.

BFSI & FinTech track

Build AI solutions for banking, payments, insurance, fraud detection, lending, and financial inclusion.

Team Hak Team

  • Kesav hariLead

  • Anirudh Satish

  • Soorya H

  • Devanarayanan. S. M

Frequently asked questions

What does Fraud Alert MCP do?
The MCP Server aims to connect the backend which uses numerous ai agents such as cursor and claude to analyze a transaction from a user. Currently, it works on a claude based front end with each interaction made manually. It can be improved upon by making a tool to directly feed bank transactions into the prompting cursor, so that the workflow is automated. The user may request to create the user and store transactions, along with other transaction information such that fraudulent activity can be detected based off previous transactions. We can also choose to see the list of users in our claude front-end's memory, and if the user wishes to be wiped off the memory, the user profile can be deleted by telling it to do so. The MCP takes in the transaction as text input and then is given a transaction and risk profile, along with a score and feedback telling the user what the next recommended action is.As such the user can choose whether to clear the transaction, block it or just keep it for review later. We thus seek to reduce bank fraud using our ai driven mcp.
Who built Fraud Alert MCP?
Fraud Alert MCP was built by team Hak Team at the Amrita University Amritapuri campus NitroStack × MCP To The Moon hackathon, in the BFSI & FinTech track.
What is an MCP app and how is it built?
An MCP app is an application built on the Model Context Protocol — an open standard that lets AI agents connect to tools, data, and APIs. This project exposes MCP tools and resources that agentic AI systems can call. It was built and deployed on NitroStack, the full-stack platform for shipping MCP apps and servers.