Trade-Based Money Laundering Detection MCP
Pricing
Pay per event + usage
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
0
Bookmarked
2
Total users
1
Monthly active users
7 days ago
Last modified
Categories
Share
This Actor's pricing details are outlined in the table below. The unit prices you pay depend on your Apify subscription plan, with higher tiers offering better rates. Visit our pricing page to compare plans and see how much you can save.
Pricing | |||
|---|---|---|---|
| Investigate trade pair Analyze bilateral trade flows for TBML indicators | $80.00 / 1,000 | ||
| Detect invoice anomalies Benford-Grubbs analysis on trade value distributions | $60.00 / 1,000 | ||
| Map circular trade network Tarjan SCC detection on trade flow graph | $80.00 / 1,000 | ||
| Verify counterparty legitimacy Phantom entity detection across registries | $80.00 / 1,000 | ||
| Analyze fx manipulation KS test on FX convenience scores | $60.00 / 1,000 | ||
| Screen ownership chain Absorbing Markov chain on ownership graph | $80.00 / 1,000 | ||
| Compute tbml risk score Full TBML composite risk assessment | $120.00 / 1,000 | ||
| Generate sar evidence package Complete SAR-ready evidence compilation | $150.00 / 1,000 | ||
Additional costs | |||
Platform usage Platform usage costs are tied to the Actor's performance in terms of the underlying platform resources it consumes. Learn more | Variable costs cheaper for higher plans. | ||
