Pricing

Pay per event + usage

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Trade-Based Money Laundering Detection MCP

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MCP intelligence server for trade based money laundering detection and analysis.

Pricing

Pay per event + usage

Rating

0.0

(0)

Developer

ryan clinton

Actor stats

Bookmarked

Total users

Monthly active users

7 days ago

Last modified

Tools (8)

#	Tool	Description
1	`investigate_trade_pair`	Analyse trade flows for price/volume anomalies indicative of TBML
2	`detect_invoice_anomalies`	Screen invoices for over/under-invoicing, phantom shipments, quantity mismatches
3	`map_circular_trade_network`	Detect carousel fraud and round-tripping patterns via DFS cycle detection
4	`verify_counterparty_legitimacy`	Screen counterparties against registries and sanctions for legitimacy
5	`analyze_fx_manipulation`	Detect FX rate manipulation, split transactions, and timing abuse
6	`screen_ownership_chain`	Analyse corporate ownership depth, opacity, and shell company indicators
7	`compute_tbml_risk_score`	FATF-aligned multi-factor weighted TBML risk assessment
8	`generate_sar_evidence_package`	Assemble SAR evidence package with BSA/AML regulatory references

Actors (14)

Actor	Purpose
UN COMTRADE	International trade flow data
OpenCorporates	Global corporate registry
UK Companies House	UK company data
Canada Corporation Search	Canadian corporate registry
Australia ABN Lookup	Australian business numbers
GLEIF LEI Lookup	Legal Entity Identifiers
OFAC Sanctions	US Treasury sanctions list
OpenSanctions	Global sanctions database
Exchange Rate Tracker	Live FX rates
Exchange Rate History	Historical FX rates
OECD Statistics	Economic benchmarks
IMF Economic Data	Macroeconomic indicators
WHOIS Domain Lookup	Domain registration data
IP Geolocation Lookup	IP-based location data

Source Groups

trade — UN COMTRADE trade flow data
corporate — OpenCorporates, UK Companies House, Canada Corp, Australia ABN, GLEIF LEI
sanctions — OFAC, OpenSanctions
fx — Exchange rates (live + historical)
macro — OECD, IMF, WHOIS, IP geolocation

Pricing

Event	Price
investigate-trade-pair	$0.040
detect-invoice-anomalies	$0.045
map-circular-trade-network	$0.045
verify-counterparty-legitimacy	$0.040
analyze-fx-manipulation	$0.040
screen-ownership-chain	$0.045
compute-tbml-risk-score	$0.045
generate-sar-evidence-package	$0.050

Usage

npm install
npm run build
npm start  # Port 3028

MCP Endpoints

GET /sse — SSE transport
POST /messages?sessionId=... — SSE message handler
POST /mcp — Streamable HTTP transport
GET /health — Health check

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