Fraud prevention

FraudWarden

Fraud agents block real crime — and must never block real customers. FraudWarden tunes detection with fairness and appeal rails.

In the pipeline — products publishing now

The FraudWarden store

Stocking up now: a 50-product roadmap is in production and new self-serve kits publish daily — 0 live products today. Start free below while the shelves fill.

How the FraudWarden ecosystem runs

Three loops feed each other — content brings readers, readers become buyers, buyers climb the ladder.

📝 Content loop

Fraud prevention explainers, checklists, and teardown playbooks — the Fraud prevention library with no home until now.

🧲 Lead loop

Fraud prevention teams find the content, grab the free playbook, and climb into the FraudWarden product line.

🪜 Product loop

$19 starter kits climb to $29 tools and templates, $49 packs and decks, and $149 flagship kits.

Start here

Three free or cheap entry points — pick whichever fits.

1

Free MIT playbook

The ghostcorpnet playbook — free, MIT-licensed. Read it here →

2

The $5 AI Agent Risk Scan

A five-minute self-audit of your agent setup. Get the scan →

3

Browse the catalog

Every ghostcorpnet product in one filterable grid. Open the catalog →

Build on FraudWarden

Every ecosystem follows the open ghostcorpnet Pack Standard v1 — interoperable packs, a public directory, and a certification badge.

Stores in FraudWarden

50 specialized stores — each one a sub-niche of Fraud prevention. New kits publish daily.

BSA Five Pillars Store

The five pillars for AI-assisted AML

1 in the pipeline

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CIP Compliance Store

Customer identification programs

1 in the pipeline

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Beneficial Ownership Store

25% ownership identification

1 in the pipeline

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CTR Filing AI Store

Currency transaction reports over $10k

1 in the pipeline

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SAR Filing AI Store

Suspicious activity reports over $5k

1 in the pipeline

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CDD & EDD Programs Store

Customer due diligence

1 in the pipeline

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Travel Rule Compliance Store

$3,000 funds transfer recordkeeping

1 in the pipeline

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Transaction Monitoring Store

AI transaction monitoring

1 in the pipeline

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Alert Triage AI Store

Triaging AML alerts

1 in the pipeline

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Sanctions Screening Store

AI sanctions screening

1 in the pipeline

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PEP Screening Store

Politically exposed persons

1 in the pipeline

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Trade Finance AML Store

AML in trade finance

1 in the pipeline

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Correspondent Banking Store

Correspondent AML risk

1 in the pipeline

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MSB Compliance Store

Money services business AML

1 in the pipeline

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Crypto AML Store

AI in crypto AML

1 in the pipeline

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Exam Readiness Store

BSA exam readiness

1 in the pipeline

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Independent Testing Store

Testing AI-assisted AML

1 in the pipeline

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Training Programs Store

BSA training with AI

1 in the pipeline

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Record Retention Store

Five-year BSA retention

1 in the pipeline

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Risk Assessment AI Store

BSA risk assessments

1 in the pipeline

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Alert Scorers Store

Scoring AML alerts

1 in the pipeline

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SAR Drafters Store

Drafting SAR narratives

1 in the pipeline

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Risk Raters Store

Rating customer risk

1 in the pipeline

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Screening Checkers Store

Checking sanctions hits

1 in the pipeline

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Monitoring Tuners Store

Tuning monitoring rules

1 in the pipeline

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Ownership Mappers Store

Mapping beneficial ownership

1 in the pipeline

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Exam Simulators Store

Simulating BSA exams

1 in the pipeline

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Program Scorers Store

Scoring AML programs

1 in the pipeline

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Pillar Prompt Packs Store

Documenting the five pillars

1 in the pipeline

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SAR Prompt Libraries Store

Writing SAR narratives

1 in the pipeline

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Risk Prompt Guides Store

Documenting risk assessments

1 in the pipeline

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Exam Prompt Sets Store

Preparing for BSA exams

1 in the pipeline

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Tuning Prompt Packs Store

Documenting monitoring tuning

1 in the pipeline

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Training Prompt Templates Store

Generating BSA training

1 in the pipeline

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Testing Prompt Guides Store

Documenting independent testing

1 in the pipeline

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BSA Board Decks Store

Briefing boards on AML AI

1 in the pipeline

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Exam Prep Decks Store

Preparing for BSA exams

1 in the pipeline

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Program Review Decks Store

Reviewing AML programs

1 in the pipeline

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Incident Decks Store

Reviewing AML incidents

1 in the pipeline

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Strategy Decks Store

Financial crime strategy

1 in the pipeline

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Alert Disposition Tables Store

AML alert dispositions

1 in the pipeline

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SAR Filing Logs Store

Logging SAR filings

1 in the pipeline

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Risk Rating Tables Store

Customer risk ratings

1 in the pipeline

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Exam Finding Tables Store

BSA exam findings

1 in the pipeline

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Training Logs Store

Logging BSA training

1 in the pipeline

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Monitoring Engine Code Store

Transaction monitoring software

1 in the pipeline

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Screening Pipeline Code Store

Sanctions screening pipelines

1 in the pipeline

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Risk System Code Store

BSA risk rating systems

1 in the pipeline

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AML AI Audiobooks Store

AI in AML compliance, narrated

1 in the pipeline

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Financial Crime Leadership Audiobooks Store

Leading financial crime AI, narrated

1 in the pipeline

Browse the store →

Works with

Cluster: Security & Trust

FraudWarden runs alongside its cluster siblings and plugs into related ecosystems across the ghostcorpnet constellation.

SecWarden

AI agent security

Attack your agents before someone else does: injection tests, guardrails, and tamper-evident logs.

Explore →

AuditLattice

Internal audit

Audit agents with evidence-grade trails.

Explore →

PrivacyWarden

Privacy ops

DSRs, consent, and minimization — handled.

Explore →

SourceLattice

Open-source agent stacks

Ship open-source agent stacks with governance baked in, not bolted on.

Explore →

IncidentLattice

Agent incident response

When your AI agent goes wrong at 3am, this is the playbook.

Explore →