MCP servers tagged aml
21 live MCP servers tagged "aml", ranked by trust score. Tags come from package metadata and repository topics, so this list covers servers across every category that work with aml.
Watchman
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
Kyc Analyst
Open-source KYC/AML compliance automation. 17 human-in-the-loop checkpoints, free public data sources, deterministic risk scoring. Runs on Claude Cowork, Claude Code, or any Claud…
Txgraph
Builds a transaction graph from ledger/account data and surfaces structuring, layering, and mule-network patterns for AML triage.
Fc Rm01 AI Transformation Roadmap
Structured AI learning roadmap covering Python, RAG, Agentic AI, MCP and Financial Crime transformation capabilities.
Fc Rm02 Transformation AI Lab
AI lab building Financial Crime, AML and Compliance solutions using RAG, Agentic AI, MCP and automation.
Synapcores Aml
Open-core AML transaction-monitoring + SAR-drafting on SynapCores. Behavioral detection, jurisdiction-templated SAR drafting, MCP examiner portal.
LedgerLens
LedgerLens: Where every query gets the right investigation. Built with LangGraph & FastMCP, this query-aware AML agent dynamically routes natural language to selective EDA, statis…
Fraudlens
Replays a stream of transactions against pluggable fraud rules and ML scorers, emitting precision/recall and alert volume from the terminal.
Panhound
Scans code, logs, fixtures, and S3 buckets for leaked PANs (Luhn-validated card numbers) and CVVs before they hit prod.
Enterprise AI Context Engine Fraud Risk Marketing
Enterprise AI Context Engine powered by LangGraph, MCP, & Gemini. Unifying AML/Fraud detection, Credit Risk underwriting, and Marketing Analytics via autonomous, low-latency Agent…
RUZ MCP
MCP server nad Registrom účtovných závierok SR (RÚZ) — viacročné finančné profily firiem podľa IČO, plné výkazy a PDF prílohy. Pre KYC/AML a due diligence.
Mule Hunt
Graph-neural-network fraud detection for UPI payment graphs: catches mule accounts and coordinated fraud rings that per-transaction rules miss. Synthetic benchmark data via Santan…
MCPserverBrazilianPEP
An MCP (Model Context Protocol) server that provides access to Brazilian PEP (Politically Exposed Persons) and federal public servants data through the Porta da Transparência API.
BrazilianSanctionsMCPserver
An MCP (Model Context Protocol) server that provides access to Brazilian sanctions databases through the Porta da Transparência API
Obscan
Conformance and security linter for Open Banking / FAPI APIs: validates OAuth flows, consent scopes, and PSD2 endpoints against the spec.
Sanctscan
Screens counterparties and transactions against OFAC/EU/UN sanctions lists with fuzzy name matching and explainable hit scoring.
Webhookvty
Verifies and replays signed payment webhooks (Stripe/Adyen/PayPal/Plaid) locally, catching signature, idempotency, and replay-attack bugs.
Amloracle
AML/KYC Compliance — 12 MCP tools for sanctions screening, PEP check, adverse media, KYC bundle
Iso20022
Validates, lints, and diffs ISO 20022 / pacs / camt payment messages and translates legacy MT into MX with schema-aware errors.
Chainaware AI
ChainAware.ai is an AI-powered blockchain intelligence platform, operated by Decentral Tech OÜ (Estonia) with algorithms from the SmartCredit.io team, that scores wallets, tokens,…
Finance Server
No description published.