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CSOAI-ORG/aml-ai-mcp

6AMLD + UK MLR 2017 + FinCEN AML/CFT compliance MCP. MIT

This repository also configures its own agents. See what aml-ai-mcp tells them →

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aml-ai-mcp

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CSOAI-ORG/aml-ai-mcp

MCP server Claude CodeCodexCursor +2

6AMLD + UK MLR 2017 + FinCEN BSA AML/CFT compliance for AI-enabled transaction monitoring, sanctions screening, PEP screening. Runs locally from the aml-ai-mcp Python package.

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