fraud_screen

THE RISK

High Risk

Why fraud_screen needs a policy

This tool executes a third-party fraud screening service, triggering an external operation whose side effects (flagging, scoring, potential downstream actions based on recommendation) are tied to the arguments supplied. While not destructive or financial in itself, it's an Execute category action that runs an algorithmic assessment and returns a recommendation that could affect business decisions.

From the tool's definition 'Run a standalone FraudSight assessment on a payment method' indicates execution of an external fraud detection operation with deterministic effects based on input (payment method provided).

Documented attack patterns abuse exactly the kind of access fraud_screen gives an agent:

POLICY

How to control fraud_screen

PolicyLayer is an MCP gateway — it sits between your AI agents and Mcp Afip, and nothing reaches the server without passing your rules. This is the rule we recommend for fraud_screen:

policy.json

{
  "version": "1",
  "default": "deny",
  "tools": {
    "fraud_screen": {
      "limits": [
        {
          "counter": "fraud_screen_rate",
          "window": "minute",
          "max": 10,
          "scope": "grant"
        }
      ]
    }
  }
}

fraud_screen stays usable, but rate-capped — a runaway agent can't fire it dozens of times a minute. Everything else on the server is denied unless you say otherwise.

Create a free account and register Mcp Afip — nothing to install.
Add this policy — paste it, or build it visually.
Point your MCP client (Claude, Cursor, anything) at your gateway URL.

RATE-LIMIT THIS TOOL →

Free to start. No card required.

EXPLORE

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Go deeper

High-risk tools in Mcp Afip → Every high-risk tool this server exposes, in one view.
All high-risk MCP tools → Every high-risk tool across the catalogue, and the policy pattern that contains them.
The MCP Attack Database → Documented attack patterns against MCP deployments — and the policies that stop them.
Agent sandbox → Bounding what an agent can execute and where the boundary should sit.
Least privilege for MCP → Granting agents the minimum tool surface the task needs.
Rate Limiting MCP Tool Calls: A Practical Guide →
MCP Security: Why Prompt Guardrails Aren't Enough →

FAQ

Questions about fraud_screen

What does the fraud_screen tool do? +

Run a standalone FraudSight assessment on a payment method (no authorization). Returns a score and recommendation. It is categorised as a Execute tool in the Mcp Afip MCP Server, which means it can trigger actions or run processes. Use rate limits and argument validation.

How do I enforce a policy on fraud_screen? +

Register the Mcp Afip MCP server in PolicyLayer and add a rule for fraud_screen: allow, deny, rate-limit, or require approval. Point your MCP client at the PolicyLayer proxy URL and the rule is enforced on every call, before it reaches Mcp Afip. Nothing to install.

What risk level is fraud_screen? +

fraud_screen is a Execute tool with high risk. Execute tools should be rate-limited and have argument validation enabled.

Can I rate-limit fraud_screen? +

Yes. Add a rate_limit block to the fraud_screen rule in your PolicyLayer policy. For example, setting max: 10 and window: 60 limits the tool to 10 calls per minute. Rate limits are tracked per agent session and reset automatically.

How do I block fraud_screen completely? +

Set action: deny in the PolicyLayer policy for fraud_screen. The AI agent will receive a policy violation error and cannot call the tool. You can also include a reason field to explain why the tool is blocked.

What MCP server provides fraud_screen? +

fraud_screen is provided by the Mcp Afip MCP server (codespar/mcp-dev-latam). PolicyLayer sits as a proxy in front of this server to enforce policies before tool calls reach the server.

Enforce policy on every Mcp Afip tool call.

Start from Mcp Afip, add the rest of your stack, and see everything your agents can call. Then put policy on all of it.

CHECK YOUR STACK →