An MCP server for anti-money laundering (AML) compliance, including customer due diligence, transaction monitoring, and SAR filing, compliant with 6AMLD, UK MLR 2017, and FinCEN.
A production-grade MCP server that automates financial compliance audits by combining LLMs with structured analysis, enabling policy validation, risk profiling, and automated reporting.
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 provides financial ML tools including RAG search, anomaly detection, contract summarization, vendor graph analysis, and model drift monitoring using entirely free, open-source components.
A local MCP server that integrates ProofJSON to assess invoices before payment, providing allow/review/block decisions with confidence scores and verification capabilities.