MCP server for Crypto APIs AML, enabling verification of blockchain addresses and screening of transactions for fraud, sanctions, and other AML risk categories.
MCP server for Infinihash KYT providing real-time blockchain transaction monitoring, sanctions screening, and SAR generation. It enables MCP-compatible agents to screen wallets against OFAC SDN and generate compliance cases.
An MCP server that provides queryable access to Anti-Money Laundering (AML) red flag knowledge from regulatory documents. It enables compliance officers to ask natural-language questions and receive relevant, sourced red flags from a local vector database.
A production-grade MCP server that automates financial compliance audits by combining LLMs with structured analysis, enabling policy validation, risk profiling, and automated reporting.