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BankGuard MCP

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    • A
      license
      Not graded
      quality
      D
      maintenance
      Enables AI assistants to perform banking operations like creating customers and accounts, checking balances, transferring funds, and viewing transaction history through MCP tools.
      MIT
    • F
      license
      Not graded
      quality
      D
      maintenance
      AI-powered fraud detection and investigation platform that exposes tools for querying, scoring, and investigating financial applications using LangGraph, MLflow, and SQLite in-memory.
      -
    • F
      license
      A
      quality
      D
      maintenance
      Enables real-time fraud detection and transaction analysis by integrating with Claude through MCP, providing tools to analyze transactions, flag suspicious activity, and manage fraud rules.
      9
      -
    • A
      license
      Not graded
      quality
      B
      maintenance
      Enables autonomous financial agents and payment systems to analyze transaction streams in real time, detect velocity-based fraud patterns such as card testing, volume spikes, and account takeovers, and produce balanced ledger records with audit telemetry.
      7
      MIT
    • A
      license
      Not graded
      quality
      C
      maintenance
      Enables AI agents to query account balances, audit corporate ledgers, and prepare or execute banking transfers under strict whitelisting, spending caps, human approval, and emergency freeze controls.
      Business Source 1.1
    • A
      license
      Not graded
      quality
      B
      maintenance
      Enables AI agents to safely query SQL databases through read-only tools for describing entities, reading records, and aggregating records, with view-based access and fail-closed per-user row-level security.
      MIT