io.github.CSOAI-ORG/aml-ai-mcp

Official

by CSOAI-ORG · Python

6AMLD + UK MLR 2017 + FinCEN BSA AML/CFT compliance for AI-enabled transaction monitoring, sanct...

Enables AML/CFT compliance for transaction monitoring and sanctions screening under multiple regulatory standards.

Topics

mcpmodel-context-protocolaiai-governancecompliancecsoaimcp-server

claude_desktop_config.json

{
  "mcpServers": {
    "aml-ai-mcp": {
      "command": "uvx",
      "args": [
        "aml-ai-mcp"
      ]
    }
  }
}