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MCP server · Scraping

Trade Based Money Laundering MCP

Trade-based money laundering (TBML) detection for compliance teams, AML investigators, and financial intelligence units — delivered as an MCP server that plugs directly into Claude, Cursor, or any MCP-compatible AI agent.

24Low

Scored 7 hours ago · breakdown

About Trade Based Money Laundering MCP

Trade Based Money Laundering MCP is an MCP server published by apifyforge in the Scraping category: trade-based money laundering (TBML) detection for compliance teams, AML investigators, and financial intelligence units — delivered as an MCP server that plugs directly into Claude, Cursor, or any MCP-compatible AI agent.

Six months or more without a commit doesn't mean the server is broken, but check the open issues before depending on it in production.

Install

From source
git clone https://github.com/apifyforge/trade-based-money-laundering-mcp

This server has no ConduID identity, so agent calls to it are not receipted. Pin the version you install and review the source before granting it credentials.

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Questions

About Trade Based Money Laundering MCP

How do I install Trade Based Money Laundering MCP?

No package has been published for this server, so install it from source: clone the repository and follow its README.

Is Trade Based Money Laundering MCP safe to use with an AI agent?

Its trust score is 24 out of 100 (low). Conduid hasn't run static security checks on this repository yet, so review the source yourself before granting it credentials. It has no ConduID identity yet, so agent calls to it are not receipted.

Is Trade Based Money Laundering MCP still maintained?

The last commit was 7 months ago. That's long enough that you should check whether the maintainer is responding to issues before depending on it.