fraud-detection
Use to monitor, investigate, and prevent abuse within referral programs.
Third-Party Agent Skill: Review the code before installing. Agent skills execute in your AI assistant's environment and can access your files. Learn more about security
Installation for Agentic Skill
View all platforms →skilz install gtmagents/gtm-agents/fraud-detectionskilz install gtmagents/gtm-agents/fraud-detection --agent opencodeskilz install gtmagents/gtm-agents/fraud-detection --agent codexskilz install gtmagents/gtm-agents/fraud-detection --agent geminiFirst time? Install Skilz: pip install skilz
Works with 22+ AI coding assistants
Cursor, Aider, Copilot, Windsurf, Qwen, Kimi, and more...
Extract and copy to ~/.claude/skills/ then restart Claude Desktop
git clone https://github.com/gtmagents/gtm-agentscp -r gtm-agents/plugins/referral-program-orchestration/skills/fraud-detection ~/.claude/skills/Need detailed installation help? Check our platform-specific guides:
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Agentic Skill Details
- Repository
- gtm-agents
- Stars
- 31
- Forks
- 7
- Type
- Non-Technical
- Meta-Domain
- development
- Primary Domain
- github
- Market Score
- 28
Agent Skill Grade
D Score: 67/100 Click to see breakdown
Score Breakdown
Areas to Improve
- Description needs trigger phrases
- Missing Progressive Disclosure
- Weak Trigger Terms in Metadata
Recommendations
- Focus on improving Pda (currently 16/30)
- Address 1 high-severity issues first
- Add trigger phrases to description for discoverability
Graded: 2026-01-24
Developer Feedback
I was curious about how you'd approach fraud detection in Claude workflows—turns out there's some solid reasoning here, but the architecture could use a bit more breathing room for edge cases and I've got some thoughts on the scoring.
Links:
The TL;DR
You're at 67/100, which lands you in D territory. This is based on Anthropic's PDA framework and the 5-pillar rubric. Your writing style is genuinely strong (8/10)—clear and technical—but Progressive Disclosure Architecture is dragging you down (16/30). You're also missing some workflow specificity that would make this immediately actionable.
What's Working Well
- Writing clarity: Your tone is consistently professional and instructional. No marketing fluff, just technical guidance.
- Solid problem framing: The 5-step framework (Signal Collection → Scoring → Decision Making → Response → Feedback Loop) actually maps to real fraud detection work.
- Appropriate scope: You're not over-promising. The "When to Use" section correctly identifies referral program fraud scenarios.
The Big One
You're missing the Progressive Disclosure structure entirely. Right now everything's in a single 31-line file—there's no room for templates, examples, or runbooks. You mention "Fraud monitoring dashboard outline," "Investigation log template," and "Policy update checklist" but provide zero actual templates in a references/ directory.
This is costing you 6 points. Create:
references/fraud-monitoring-dashboard.md— actual dashboard layout with metrics (e.g., "Daily signups by IP", "Referral velocity per user")references/investigation-runbook.md— step-by-step investigation procedurereferences/policy-checklist.md...
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