{"uid":"cap_MutjQn1EnV2iBWxanVUrO","slug":"scriptmasterlabs-compliance-anomaly-detection-api-a844fffa","name":"ScriptMasterLabs Compliance Anomaly Detection API","description":"Pay-per-call crypto, RWA, federal, SEC, Section 8/HUD housing, and compliance APIs via x402. Primary: USDC on Base (eip155:8453). Also accepts Global Dollar (USDG) on Robinhood Chain (eip155:4663) via sovereign X-PAYMENT-TX. Hyphen routes only (e.g. /x402/gas-tracker, /x402/pha-lookup, /x402/sec-8k). MARKETPLACE REVIEW: use free /x402/playground/* (no key, no payment). Production /x402/* returns 402 unless paid via x402 or X-Api-Market-Key / X-API-Key from seller dashboard.","url":"https://mcp-x402-discovery.onrender.com/x402/compliance-anomaly","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"detail":{"type":"string"},"bank_id":{"type":"string"},"trigger":{"type":"string"},"agent_id":{"type":"string"},"severity":{"type":"string"}}},"responseSchema":{"example":{}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.001","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.001/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.001","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.001","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_iWOCeRRZPjs_sIDg_LZz7","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.001","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Detects and reports compliance anomalies for a given bank or agent, triggered by a specified event with configurable severity","exampleAgentPrompt":"Flag a high-severity compliance anomaly for bank ID 'BNK-00421' triggered by a suspicious wire transfer pattern — the detail is 'multiple large international wires in 24h window' and the agent ID is 'agent-007'.","exampleUseCases":[{"title":"AML suspicious activity flagging","prompt":"Report a high-severity compliance anomaly for bank 'BNK-88312' — the trigger is 'rapid succession cash deposits' and the detail is 'fifteen deposits under $10,000 within 6 hours, possible structuring', agent ID is 'aml-agent-01'."},{"title":"Regulatory audit pre-check","prompt":"Check for any compliance anomalies at bank 'BNK-55021' with trigger 'quarterly audit review' and severity 'medium' — agent ID is 'audit-agent-9' and detail is 'missing SAR filings for Q2'."},{"title":"Agent-initiated fraud trigger","prompt":"I need to flag a critical compliance anomaly for agent 'agent-finance-3' at bank 'BNK-10045' — the trigger is 'unauthorized account access' and detail is 'login from unrecognized jurisdiction', severity is 'critical'."}],"resultDescription":"Returns a compliance anomaly assessment object containing anomaly flags, severity classification, and relevant compliance status details for the submitted bank or agent event.","failureModes":["Missing required fields (bank_id or trigger) returns a 400 or empty response","Payment not provided results in a 402 Payment Required response until USDC payment via x402 or valid API key is supplied","Invalid bank_id or agent_id returns an empty or error result","Render.com cold start may cause initial latency or timeout on first call","Response schema is sparse (example: {}) indicating output format may vary or be undocumented"],"whenToPreferThis":"Choose this endpoint when you need a pay-per-call, micro-cost ($0.001 USDC) compliance anomaly detection signal for banking or agent entities, especially in agentic workflows that require on-demand regulatory flagging without a long-term API subscription. Prefer this over heavier compliance platforms when you want crypto-native payment (USDC on Base) and lightweight per-event triggering.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T06:49:04.983Z","isFirstParty":false}