fraud-detection

31 stars 7 forks
28
D

Use to monitor, investigate, and prevent abuse within referral programs.

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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

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skilz install gtmagents/gtm-agents/fraud-detection
skilz install gtmagents/gtm-agents/fraud-detection --agent opencode
skilz install gtmagents/gtm-agents/fraud-detection --agent codex
skilz install gtmagents/gtm-agents/fraud-detection --agent gemini

First time? Install Skilz: pip install skilz

Works with 22+ AI coding assistants

Cursor, Aider, Copilot, Windsurf, Qwen, Kimi, and more...

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Download Agent Skill ZIP

Extract and copy to ~/.claude/skills/ then restart Claude Desktop

1. Clone the repository:
git clone https://github.com/gtmagents/gtm-agents
2. Copy the agent skill directory:
cp -r gtm-agents/plugins/referral-program-orchestration/skills/fraud-detection ~/.claude/skills/

Need detailed installation help? Check our platform-specific guides:

Related Agentic Skills

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

Spec Compliance
11/15
PDA Architecture
16/30
Ease of Use
18/25
Writing Style
8/10
Utility
13/20
Modifiers: +1

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 procedure
  • references/policy-checklist.md ...

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