BankWeave
Read-only FalkorDB tools for cross-bank AML investigations: rings, money paths, echo-proof claims.
Servidor MCP · de LSUDOKO
Resumen
BankWeave es un servidor MCP publicado por LSUDOKO. Marketplaces que leemos y que lo publican: 1 (Official MCP Registry). Lo vimos por primera vez el 2026-10-18 y desde entonces no hemos registrado cambios. Según nuestra pasada por los marketplaces del 2026-10-20.
Qué pide
- Se ejecuta en remoto
Ninguno de los marketplaces que leemos publica sus herramientas ni los ajustes que pide.
Lo que declara, pide y ejecuta, completo
Instala solo plugins de desarrolladores en los que confíes. Mostramos lo que publican los marketplaces y no probamos plugins.
Funciona con
- Claude Code
- Codex
- Cursor
- VS Code
- Copilot CLI
Un enlace de un clic abre el cliente, que pide confirmación antes de añadir el servidor.
Según los marketplaces que lo listan y el transporte MCP que declara, tal como lo documenta cada cliente. No probamos plugins.
Conectar
Comandos y configuraciones generados solo a partir de lo que declaran sus marketplaces. No los ejecutamos por ti ni probamos plugins.
Como servidor MCP remoto
Generado a partir de lo que declara Official MCP Registry.
claude mcp add --transport http bankweave https://bankweave-api.onrender.com/mcp[mcp_servers.bankweave]
url = "https://bankweave-api.onrender.com/mcp"{
"mcpServers": {
"bankweave": {
"url": "https://bankweave-api.onrender.com/mcp"
}
}
}Dónde está publicado
| Marketplace | Estado | Versión | Cifras | Verificado | Visto por primera vez |
|---|---|---|---|---|---|
| Official MCP Registry (Abrir el registro) | Publicado | 3.0.1 | Forks (GitHub): 0 Estrellas (GitHub): 1 |
Sin marca |
Cada cifra es del propio marketplace y nunca se suma entre marketplaces. Un marketplace que no publica cifras no muestra ninguna: sin número no es cero.
Qué cambió
- Pasó a ser un producto que seguimos
- Official MCP Registry: apareció
Plugins similares
Productos cuyos propios nombres, descripciones, herramientas y skills son los más cercanos a este por su significado, en todos los marketplaces que leemos. La cercanía se ordena solo dentro de esta lista.
-
Real-time AML and sanctions screening for agent-to-agent transactions
-
SENTINEL Compliance Intelligence
AML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.
-
SEC red-flag alerts & company dossiers, token risk, wallet checks, x402 preflight, scraping, OFAC.
-
AINumbers Fintech Intelligence Suite
745 MCP tools across 1208 fintech tools: ChainGraph AP2 decisions, execution_hash. Zero PII.
-
The Neural Ledger Intelligence
Read-only global event and evidence intelligence with entities, assets, and impact paths.
-
Paid KYC, AML, and regulatory risk assessment over MCP via x402 USDC micropayments on Base.
-
Local-first AI CLI usage analytics for agents.
-
satoshidata — Bitcoin entity intelligence
Bitcoin entity and risk-exposure evidence for AI agents; keyless MCP, no risk_check score/verdict.
-
Deterministic banking, LEI, VAT, SWIFT & compliance checks via MCP with signed XDR-1 receipts.
-
Sanctions/watchlist screening (RF, OFAC, EU, UK, UN) with confidence levels for KYC/AML.
Plugins similares por marketplace
La misma pregunta a cada marketplace por separado: ¿hay allí un equivalente de este plugin?
Publicado en Claude Code: claude-plugins-community (5)
-
Forensic Quality-of-Earnings primitives as a standalone Claude plugin: Beneish M-Score, Benford's Law, EBITDA bridge, journal-entry testing, lapping detection, and working-capital…
-
The first official TRES Finance plugin for Claude Code — blockchain accounting workflows, ledger management, and transaction analysis. Connects to the hosted TRES Finance MCP…
-
Domain-specific skills and commands for private credit analysts and portfolio managers at direct lending funds. Covers covenant compliance, EBITDA adjustments, IC memo generation…
-
A Claude Code plugin with skills for working with the Sentio platform — building blockchain data processors, running SQL queries, managing alerts, dashboards, and endpoints.
-
Datarails FinanceOS plugin for financial planning and analysis - 17 skills, 8 commands, 8 agents with remote MCP connector for Datarails platform.
Publicado en Claude Code: claude-plugins-official (5)
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
-
Bring Airwallex's global financial infrastructure to Claude. Orchestrate actions across your account in plain language, e.g., set up invoices from a PO, onboard suppliers from…
-
Build Airwallex payment integrations in your own codebase. Generates the checkout, card-element, onboarding, and subscription-billing code for an Airwallex integration and wires…
-
Seven skills for financial advisors built on Zocks meeting intelligence: client behavioral profiles, attrition-risk ranking, held-away asset radar, client journey dossiers…
-
Portfolio monitoring and analytics for private-capital LP teams using the Chronograph connector: cashflow forecasting, commitment pacing, look-through exposure scans and…
Publicado en Claude: knowledge-work-plugins (5)
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
-
Bring Airwallex's global financial infrastructure to Claude. Orchestrate actions across your account in plain language, e.g., set up invoices from a PO, onboard suppliers from…
-
Financial analysis skills powered by Daloopa's institutional-grade data
-
Ready-to-run workflows for financial advisors in Claude Cowork, drawing live data from the tools their firm already uses through third-party connectors. The plugin holds no client…
-
Seven skills for financial advisors built on Zocks meeting intelligence: client behavioral profiles, attrition-risk ranking, held-away asset radar, client journey dossiers…
Publicado en Codex: openai-curated (openai/plugins) (5)
-
CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…
-
Public equity investing workflows for listed-company research, earnings analysis, valuation, model updates, long/short pitches, catalysts, thesis tracking, ETF/index and…
-
CrowdStrike Falcon Foundry development skills for building cybersecurity applications on the Falcon platform. Includes UI development, collections, functions, workflows, API…
-
Available for US1 customers only. Analyze, investigate, and act on your Datadog telemetry directly from ChatGPT using natural language. Ask questions about your production…
-
PostHog gives your AI agent direct access to your product analytics, feature flags, experiments, error tracking, surveys, logs, and LLM analytics. Ask questions about your data…
Publicado en Community GitHub marketplaces (5)
-
GraphSense MCP connector plus investigation skills
-
Turn borrower reporting and loan documents into a structured financial workbook and a review-ready monitoring memo.
-
regdata-workflows
Compliance and research workflows over official business registries - KYC/AML and KYB, credit-risk and insolvency, property, compliance audits and B2B lead-gen. Includes the…
-
coupler-finance
Finance analytics over your Coupler.io data.
-
Banking & lending skills: credit memos with covenant headroom, quarterly covenant compliance reviews, KYC/AML escalation write-ups, and portfolio risk briefs — credit and…
Publicado en Copilot CLI: github/awesome-copilot (5)
-
Three-layer verification pipeline for AI output. Extracts claims, finds sources, and flags hallucination risks so humans can verify before acting.
-
Explore and query TimeBase streams, schemas, QQL, symbols, and server status via MCP.
-
CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…
-
Safe BLE diagnostics, evidence workflows, and guarded automation for AI agents.
-
Visualizes live session AI-credit usage as a Pac-Man board with pellets, ghosts, fruit milestones, and game-over limits.
Publicado en Copilot CLI: github/copilot-plugins (5)
-
workiq
Query Microsoft 365 data with natural language — emails, meetings, documents, Teams messages, and more.
-
Build and manage Microsoft Dataverse solutions using natural language. Includes table/column creation, solution lifecycle, data operations, and MCP server configuration.
-
Toolkit for building Microsoft 365 Copilot declarative agents — scaffolding, JSON manifest development, and capability configuration.
-
workiq-productivity
WorkIQ productivity skills powered by the local WorkIQ CLI — read-only insights across email, meetings, calendar, Teams, SharePoint, projects, and people.
-
Advanced Security plugin for GitHub Copilot.
Publicado en Cursor: cursor/plugins (5)
-
Link your bank, card, and investment accounts through Plaid so Grok can answer questions about balances, spending, subscriptions, and investments. You'll share contact details…
-
Enrich people and companies, run AI research agents.
-
Pull source-linked fundamentals, KPIs, filings, and prices.
-
Read your net worth, accounts, holdings, spending, and budgets.
-
Query expenses, receipts, bills, cards, and travel.
Publicado en Docker MCP Catalog (5)
-
Tools for cross-border payments, taxes, and compliance.
-
An MCP server to help make U.S. Government open datasets AI-friendly.
-
Vectra AI MCP Server - An MCP server that connects AI assistants & agents to the Vectra AI security platform, enabling intelligent threat analysis and automated incident response.
-
The Official Model Context Protocol (MCP) server for Kagi Search & other tools.
-
Production-ready RAG service to search and retrieve data from your documents.
Publicado en Official MCP Registry (5)
-
Real-time AML and sanctions screening for agent-to-agent transactions
-
SENTINEL Compliance Intelligence
AML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.
-
SEC red-flag alerts & company dossiers, token risk, wallet checks, x402 preflight, scraping, OFAC.
-
AINumbers Fintech Intelligence Suite
745 MCP tools across 1208 fintech tools: ChainGraph AP2 decisions, execution_hash. Zero PII.
-
The Neural Ledger Intelligence
Read-only global event and evidence intelligence with entities, assets, and impact paths.
Publicado en npm registry (MCP servers) (5)
-
e-arveldaja-mcp io.github.iseppo/e-arveldaja-mcp
Estonian e-arveldaja (RIK e-Financials) accounting — invoices, bank import, reports.
-
Form4API — SEC Insider Trading
Real-time SEC Form 4, Form 144, 13F-HR & congressional STOCK Act insider data. 39 tools + 6 prompts.
-
dealflowpro io.github.jbechtel-97/dealflowpro
Multifamily real estate deal analysis — cap rate, DSCR, IRR, DFP Score, max offer price
-
MCP marketplace: AI agents buy services from other agents per call in USDC, plus a bank cash-out
-
CVE, KEV, EPSS, SBOM and advisory lookups; per-CVE exposure from Shodan data (© Shodan). Keyless.
Encontrados por significado, no por código ni repositorio compartidos: los plugins similares siguen siendo productos distintos, y esto no es una reseña ni una recomendación.
¿Quieres esta marca para tu plugin en nuestro catálogo?
Demuestra que lo mantienes con un archivo en su repositorio, un archivo en tu dominio o un registro DNS, y podrás mostrar esta marca en la ficha, con banners en vivo para tu web y tu README. Cómo funciona la verificación
Además recibirás avisos cuando un marketplace lo publique, lo retire, cambie su marca verificada o lo que pide, y su endpoint remoto quedará monitorizado como un servicio web.
Datos de Official MCP Registry. Las cifras proceden de nuestros propios recorridos periódicos por los marketplaces, leída por última vez el . No publicamos datos de contacto de los editores de plugins.