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aml-ai-mcp

MCP server by github.com/csoai-org/aml-ai-mcp

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

0 starspypi: aml-ai-mcp

About aml-ai-mcp

aml-ai-mcp is an MCP (Model Context Protocol) server published by csoai-org in the official MCP registry, listed under Monitoring on Loomal. 6AMLD + UK MLR 2017 + FinCEN BSA AML/CFT compliance for AI-enabled transaction monitoring, sanct...

It ships as a Python package on PyPI (aml-ai-mcp), so any MCP client that can launch a local process can run it.

Development happens in the open at github.com/csoai-org/aml-ai-mcp.

Use aml-ai-mcp with your agent

Claude Code · one command
claude mcp add aml-ai-mcp -- uvx aml-ai-mcp
Claude Desktop, Cursor & other MCP clients · config
{
  "mcpServers": {
    "aml-ai-mcp": {
      "command": "uvx",
      "args": [
        "aml-ai-mcp"
      ]
    }
  }
}
pypiaml-ai-mcp

Frequently asked questions

What is aml-ai-mcp?
aml-ai-mcp is an MCP (Model Context Protocol) server by csoai-org in the Monitoring category. 6AMLD + UK MLR 2017 + FinCEN BSA AML/CFT compliance for AI-enabled transaction monitoring, sanct...
How do I connect aml-ai-mcp to Claude, Cursor, or another MCP client?
Install aml-ai-mcp from its pypi package (aml-ai-mcp) and register it under "mcpServers" in your client's MCP configuration — for example claude_desktop_config.json or Cursor's mcp.json — then restart the client.
Is aml-ai-mcp open source?
Yes — the source code is public at github.com/csoai-org/aml-ai-mcp.
Can AI agents pay to use aml-ai-mcp?
Not yet through Loomal — aml-ai-mcp is listed as a free directory entry. If its maintainer verifies ownership, they can set per-call USDC pricing that agents pay over x402, with settlement on Base.

Listing data from the official MCP registry and GitHub, refreshed periodically. Not affiliated with the maintainer unless claimed. Maintain aml-ai-mcp? Claim this listing free by verifying GitHub ownership, or contact us.