MCP servers tagged financial-crime

1 live MCP servers tagged "financial-crime", ranked by trust score. Tags come from package metadata and repository topics, so this list covers servers across every category that work with financial-crime.

live servers

avg trust

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…