Financial Crime Screening

Verified Integration

Author: @combining•Category: ServerApplication

GitHub Repository

JSON-RPC 2.0

Protocol Standard

Sub-second

Execution Latency

Active

Operational Status

Client Configuration

— Connect Financial Crime Screening to Claude Desktop or Cursor in seconds

{
  "mcpServers": {
    "financial-crime-screening": {
      "command": "npx",
      "args": [
        "-y",
        "@modelcontextprotocol/server-financial-crime-screening"
      ],
      "env": {}
    }
  }
}

Paste into ~/Library/Application Support/Claude/claude_desktop_config.json (macOS) or %APPDATA%\Claude\claude_desktop_config.json (Windows).

Architecture & Capabilities

System Overview

Performs comprehensive financial crime screening, including AML/CFT, sanctions, watchlists, PEP detection, and risk classification.

Indexed Date

7/22/2026

License

Open Source

Protocol Layer

stdio / SSE RPC

Frequently Asked Questions

Architecture and operational details for Financial Crime Screening

Financial Crime Screening is a powerful tool designed to help organizations comply with financial regulations. It performs comprehensive screening for various financial crimes, including Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), sanctions, watchlists, and Politically Exposed Persons (PEPs).

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