# Trade-Based Money Laundering Detection MCP (`ryanclinton/trade-based-money-laundering-mcp`) Actor MCP intelligence server for trade based money laundering detection and analysis. - **URL**: https://apify.com/ryanclinton/trade-based-money-laundering-mcp.md - **Developed by:** [ryan clinton](https://apify.com/ryanclinton) (community) - **Categories:** AI, Developer tools - **Stats:** 2 total users, 1 monthly users, 100.0% runs succeeded, NaN bookmarks - **User rating**: No ratings yet ## Pricing Pay per event + usage This Actor is paid per event and usage. You are charged both the fixed price for specific events and for Apify platform usage. Learn more: https://docs.apify.com/platform/actors/running/actors-in-store#pay-per-event ## What's an Apify Actor? Actors are a software tools running on the Apify platform, for all kinds of web data extraction and automation use cases. In Batch mode, an Actor accepts a well-defined JSON input, performs an action which can take anything from a few seconds to a few hours, and optionally produces a well-defined JSON output, datasets with results, or files in key-value store. In Standby mode, an Actor provides a web server which can be used as a website, API, or an MCP server. Actors are written with capital "A". ## How to integrate an Actor? If asked about integration, you help developers integrate Actors into their projects. You adapt to their stack and deliver integrations that are safe, well-documented, and production-ready. The best way to integrate Actors is as follows. In JavaScript/TypeScript projects, use official [JavaScript/TypeScript client](https://docs.apify.com/api/client/js.md): ```bash npm install apify-client ``` In Python projects, use official [Python client library](https://docs.apify.com/api/client/python.md): ```bash pip install apify-client ``` In shell scripts, use [Apify CLI](https://docs.apify.com/cli/docs.md): ````bash # MacOS / Linux curl -fsSL https://apify.com/install-cli.sh | bash # Windows irm https://apify.com/install-cli.ps1 | iex ```bash In AI frameworks, you might use the [Apify MCP server](https://docs.apify.com/platform/integrations/mcp.md). If your project is in a different language, use the [REST API](https://docs.apify.com/api/v2.md). For usage examples, see the [API](#api) section below. For more details, see Apify documentation as [Markdown index](https://docs.apify.com/llms.txt) and [Markdown full-text](https://docs.apify.com/llms-full.txt). # README ## Trade-Based Money Laundering Detection MCP An MCP server that detects Trade-Based Money Laundering (TBML) by orchestrating 14 Apify actors to analyse trade flows, corporate registries, sanctions lists, FX data, and macroeconomic indicators. ### 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 | $0.050 | ### Usage ```bash npm install npm run build npm start ## Port 3028 ```` #### MCP Endpoints - `GET /sse` — SSE transport - `POST /messages?sessionId=...` — SSE message handler - `POST /mcp` — Streamable HTTP transport - `GET /health` — Health check # Actor input Schema ## Actor input object example ```json {} ``` # API You can run this Actor programmatically using our API. Below are code examples in JavaScript, Python, and CLI, as well as the OpenAPI specification and MCP server setup. ## JavaScript example ```javascript import { ApifyClient } from 'apify-client'; // Initialize the ApifyClient with your Apify API token // Replace the '' with your token const client = new ApifyClient({ token: '', }); // Prepare Actor input const input = {}; // Run the Actor and wait for it to finish const run = await client.actor("ryanclinton/trade-based-money-laundering-mcp").call(input); // Fetch and print Actor results from the run's dataset (if any) console.log('Results from dataset'); console.log(`💾 Check your data here: https://console.apify.com/storage/datasets/${run.defaultDatasetId}`); const { items } = await client.dataset(run.defaultDatasetId).listItems(); items.forEach((item) => { console.dir(item); }); // 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/js/docs ``` ## Python example ```python from apify_client import ApifyClient # Initialize the ApifyClient with your Apify API token # Replace '' with your token. client = ApifyClient("") # Prepare the Actor input run_input = {} # Run the Actor and wait for it to finish run = client.actor("ryanclinton/trade-based-money-laundering-mcp").call(run_input=run_input) # Fetch and print Actor results from the run's dataset (if there are any) print("💾 Check your data here: https://console.apify.com/storage/datasets/" + run["defaultDatasetId"]) for item in client.dataset(run["defaultDatasetId"]).iterate_items(): print(item) # 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start ``` ## CLI example ```bash echo '{}' | apify call ryanclinton/trade-based-money-laundering-mcp --silent --output-dataset ``` ## MCP server setup ```json { "mcpServers": { "apify": { "command": "npx", "args": [ "mcp-remote", "https://mcp.apify.com/?tools=ryanclinton/trade-based-money-laundering-mcp", "--header", "Authorization: Bearer " ] } } } ``` ## OpenAPI specification ```json { "openapi": "3.0.1", "info": { "title": "Trade-Based Money Laundering Detection MCP", "description": "MCP intelligence server for trade based money laundering detection and analysis.", "version": "1.0", "x-build-id": "LSXbfIcWODQo9IrVn" }, "servers": [ { "url": "https://api.apify.com/v2" } ], "paths": { "/acts/ryanclinton~trade-based-money-laundering-mcp/run-sync-get-dataset-items": { "post": { "operationId": "run-sync-get-dataset-items-ryanclinton-trade-based-money-laundering-mcp", "x-openai-isConsequential": false, "summary": "Executes an Actor, waits for its completion, and returns Actor's dataset items in response.", "tags": [ "Run Actor" ], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/inputSchema" } } } }, "parameters": [ { "name": "token", "in": "query", "required": true, "schema": { "type": "string" }, "description": "Enter your Apify token here" } ], "responses": { "200": { "description": "OK" } } } }, "/acts/ryanclinton~trade-based-money-laundering-mcp/runs": { "post": { "operationId": "runs-sync-ryanclinton-trade-based-money-laundering-mcp", "x-openai-isConsequential": false, "summary": "Executes an Actor and returns information about the initiated run in response.", "tags": [ "Run Actor" ], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/inputSchema" } } } }, "parameters": [ { "name": "token", "in": "query", "required": true, "schema": { "type": "string" }, "description": "Enter your Apify token here" } ], "responses": { "200": { "description": "OK", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/runsResponseSchema" } } } } } } }, "/acts/ryanclinton~trade-based-money-laundering-mcp/run-sync": { "post": { "operationId": "run-sync-ryanclinton-trade-based-money-laundering-mcp", "x-openai-isConsequential": false, "summary": "Executes an Actor, waits for completion, and returns the OUTPUT from Key-value store in response.", "tags": [ "Run Actor" ], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/inputSchema" } } } }, "parameters": [ { "name": "token", "in": "query", "required": true, "schema": { "type": "string" }, "description": "Enter your Apify token here" } ], "responses": { "200": { "description": "OK" } } } } }, "components": { "schemas": { "inputSchema": { "type": "object", "properties": {} }, "runsResponseSchema": { "type": "object", "properties": { "data": { "type": "object", "properties": { "id": { "type": "string" }, "actId": { "type": "string" }, "userId": { "type": "string" }, "startedAt": { "type": "string", "format": "date-time", "example": "2025-01-08T00:00:00.000Z" }, "finishedAt": { "type": "string", "format": "date-time", "example": "2025-01-08T00:00:00.000Z" }, "status": { "type": "string", "example": "READY" }, "meta": { "type": "object", "properties": { "origin": { "type": "string", "example": "API" }, "userAgent": { "type": "string" } } }, "stats": { "type": "object", "properties": { "inputBodyLen": { "type": "integer", "example": 2000 }, "rebootCount": { "type": "integer", "example": 0 }, "restartCount": { "type": "integer", "example": 0 }, "resurrectCount": { "type": "integer", "example": 0 }, "computeUnits": { "type": "integer", "example": 0 } } }, "options": { "type": "object", "properties": { "build": { "type": "string", "example": "latest" }, "timeoutSecs": { "type": "integer", "example": 300 }, "memoryMbytes": { "type": "integer", "example": 1024 }, "diskMbytes": { "type": "integer", "example": 2048 } } }, "buildId": { "type": "string" }, "defaultKeyValueStoreId": { "type": "string" }, "defaultDatasetId": { "type": "string" }, "defaultRequestQueueId": { "type": "string" }, "buildNumber": { "type": "string", "example": "1.0.0" }, "containerUrl": { "type": "string" }, "usage": { "type": "object", "properties": { "ACTOR_COMPUTE_UNITS": { "type": "integer", "example": 0 }, "DATASET_READS": { "type": "integer", "example": 0 }, "DATASET_WRITES": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_READS": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_WRITES": { "type": "integer", "example": 1 }, "KEY_VALUE_STORE_LISTS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_READS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_WRITES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_INTERNAL_GBYTES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_EXTERNAL_GBYTES": { "type": "integer", "example": 0 }, "PROXY_RESIDENTIAL_TRANSFER_GBYTES": { "type": "integer", "example": 0 }, "PROXY_SERPS": { "type": "integer", "example": 0 } } }, "usageTotalUsd": { "type": "number", "example": 0.00005 }, "usageUsd": { "type": "object", "properties": { "ACTOR_COMPUTE_UNITS": { "type": "integer", "example": 0 }, "DATASET_READS": { "type": "integer", "example": 0 }, "DATASET_WRITES": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_READS": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_WRITES": { "type": "number", "example": 0.00005 }, "KEY_VALUE_STORE_LISTS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_READS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_WRITES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_INTERNAL_GBYTES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_EXTERNAL_GBYTES": { "type": "integer", "example": 0 }, "PROXY_RESIDENTIAL_TRANSFER_GBYTES": { "type": "integer", "example": 0 }, "PROXY_SERPS": { "type": "integer", "example": 0 } } } } } } } } } } ```