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