MCP servers tagged aml
11 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…
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
Finance Server
No description published.