io.github.CSOAI-ORG/aml-ai-mcp
6AMLD + UK MLR 2017 + FinCEN BSA AML/CFT compliance for AI-enabled transaction monitoring, sanct...
Servidor MCP · de CSOAI-ORG
Resumo
io.github.CSOAI-ORG/aml-ai-mcp é um servidor MCP publicado por CSOAI-ORG. Marketplaces que lemos e que o listam: 1 (Official MCP Registry). Vimos pela primeira vez em 2026-10-11 e não registramos mudanças desde então. Conforme nossa passagem pelos marketplaces em 2026-10-13.
O que pede
- Roda na sua máquina
Nenhum dos marketplaces que lemos publica as ferramentas ou as configurações que ele pede.
O que declara, pede e executa, por completo
Instale apenas plugins de desenvolvedores em quem você confia. Mostramos o que os marketplaces publicam e não testamos plugins.
Pacote
PyPI aml-ai-mcp (aml-ai-mcp no PyPI)
- Downloads do PyPI por semana: 58 (2026-10-13)
- Downloads do PyPI por mês: 279 (2026-10-13)
- Última versão no PyPI: 1.0.11, publicada em 2026-06-27
Nenhuma vulnerabilidade conhecida no OSV para 1.0.11 (verificado em 2026-10-13)
Os dados do PyPI vêm do pypi.org e os downloads do PyPI do pypistats.org. Cada número é do próprio registro e nunca é somado a outro. Um registro que não publica um número não mostra nenhum: sem número não é zero. Os registros de vulnerabilidades vêm do OSV.dev (CC BY 4.0) e dizem respeito apenas à versão declarada; uma listagem sem versão declarada não recebe resposta. Não analisamos código.
Funciona com
- Claude Code
- Codex
- Cursor
- VS Code
- Copilot CLI
Um link de um clique abre o cliente, que pede confirmação antes de adicionar o servidor.
Pelos marketplaces que o listam e pelo transporte MCP que declara, conforme cada cliente documenta. Não testamos plugins.
Conectar
Comandos e configurações gerados apenas a partir do que os marketplaces declaram. Não os executamos por você e não testamos plugins.
Como servidor MCP local: pacote PyPI
Gerado a partir do que Official MCP Registry declara.
claude mcp add --transport stdio aml-ai-mcp -- uvx aml-ai-mcp[mcp_servers.aml-ai-mcp]
command = "uvx"
args = ["aml-ai-mcp"]{
"mcpServers": {
"aml-ai-mcp": {
"command": "uvx",
"args": [
"aml-ai-mcp"
]
}
}
}Onde está publicado
| Marketplace | Status | Versão | Números | Verificado | Visto pela primeira vez |
|---|---|---|---|---|---|
| Official MCP Registry (Abrir o registro) | Listado | 1.0.11 | Downloads por mês (PyPI): 279 Downloads por semana (PyPI): 58 Forks (GitHub): 0 Estrelas (GitHub): 0 |
Sem marcação |
Cada número é do próprio marketplace e nunca é somado entre marketplaces. Um marketplace que não publica números não mostra nenhum: sem número não é zero.
O que mudou
Nada mudou neste plugin desde que começamos a acompanhá-lo.
Plugins semelhantes
Produtos cujos próprios nomes, descrições, ferramentas e skills são os mais próximos deste pelo significado, em todos os marketplaces que lemos. A proximidade é ordenada apenas dentro desta lista.
-
KYC, KYB, AML, wallet screening, transaction monitoring, and fraud workflows for AI agents.
-
mcp-server io.github.publicaml/mcp-server
AML screening for crypto addresses: risk, sanctions, fund tracing and counterparties.
-
meok-enterprise-compliance-suite io.github.CSOAI-ORG/meok-enterprise-compliance-suite
MEOK Enterprise Compliance Suite — End-to-end EU AI Act, GDPR, NIS2, DORA, ISO, SOC2, HIPAA, PCI
-
meridian-mcp io.github.KNambiarDJsc/meridian-mcp
Local-first compliance scanner for DPDPA 2023/2025, RBI FREE-AI, SEBI AI/ML & EU AI Act.
-
Execute chainalysis-aml-risk-mcp
Premium agentic endpoint for chainalysis-aml-risk-mcp.
-
mcp-regulated-ai-compliance io.github.uchit/mcp-regulated-ai-compliance
Regulated-industry AI compliance: EU AI Act, APRA, NIST AI RMF, ISO 42001, AU AI Safety.
-
meok-article-50-kit-mcp io.github.CSOAI-ORG/meok-article-50-kit-mcp
EU AI Act Article 50 compliance kit — high-risk AI system readiness checker
-
conformy io.github.SwikingSWE/conformy
EU AI Act & NIS2 compliance — classify AI systems, check obligations, draft docs.
-
Connect AI agents to financial institution origination, analytics, and compliance workflows.
-
402sentinel-mcp io.github.kaditang/402sentinel-mcp
x402 payment safety for AI agents: counterparty risk gate, payment firewall, compliance, RWA gate.
Plugins semelhantes por marketplace
A mesma pergunta feita a cada marketplace separadamente: existe lá um equivalente deste plugin?
Listado em Claude Code: claude-plugins-community (5)
-
eu-ai-act-compliance-mcp io.github.CSOAI-ORG/eu-ai-act-compliance-mcp
Eu Ai Act Compliance MCP Server by MEOK AI Labs
-
SCOPE - Security, Compliance & Operational Policy Evaluation - A Claude plugin that runs deterministic pre-flight compliance evaluation on agentic workflows. Maps every MCP tool…
-
10 specialized agents that embed DLP, EU AI Act compliance, and real-time audit evidence into your AI workflows — so compliance happens automatically, not after the fact.
-
vynn-mcp io.github.beee003/vynn-mcp
Self-improving AI workflows with backtesting, prompt optimization, and scheduling
-
Classify any AI system under the EU AI Act (Regulation 2024/1689). Screens all 8 prohibited practices (Article 5), classifies high-risk systems across all 8 Annex III categories…
Listado em Claude Code: claude-plugins-official (5)
-
mcp-server io.github.cap-js/mcp-server
Model Context Protocol (MCP) server for AI-assisted development of CAP applications.
-
firebase-mcp io.github.firebase/firebase-mcp
Gives AI development tools Firebase-specific capabilities and expertise.
-
mdk-mcp-server io.github.SAP/mdk-mcp-server
Model Context Protocol (MCP) server for AI-assisted development of MDK applications.
-
Set up endorctl and use Endor Labs to scan, prioritize, and fix security risks across your software supply chain
-
Dynatrace observability skills: DQL query patterns, application and infrastructure monitoring, log analysis, problem investigation, and incident response workflows, with the…
Listado em Claude: knowledge-work-plugins (5)
-
Figma design platform integration. Access design files, extract component information, read design tokens, and translate designs into code. Bridge the gap between design and…
-
Search companies and contacts, enrich leads, find lookalikes, and get AI-ranked contact recommendations. Pre-built skills chain multiple ZoomInfo tools into complete B2B sales…
-
The Vanta plugin connects Claude Code to Vanta's security and compliance platform through the Vanta MCP server. It combines Vanta's test-specific remediation intelligence with…
-
Hosted MCP server for AI-assisted Grafana Cloud observability — no local installation required.
-
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…
Listado em Codex: openai-curated (openai/plugins) (5)
-
CrowdStrike Falcon Foundry development skills for building cybersecurity applications on the Falcon platform. Includes UI development, collections, functions, workflows, API…
-
CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…
-
Skills for NVIDIAs ecosystem spans GPU acceleration, CUDA, AI agents, inference, robotics, Physical AI, Omniverse, and simulation. This plugin helps you understand the pieces…
-
Cloudflare platform plugin with curated skills for Workers, Wrangler, and Agents SDK plus the official Cloudflare API MCP server.
-
Available for US1 customers only. Analyze, investigate, and act on your Datadog telemetry directly from ChatGPT using natural language. Ask questions about your production…
Listado em Community GitHub marketplaces (5)
-
ai-agent-firewall com.fidacy/ai-agent-firewall
Every agent action watched, every money-moving one gated, every verdict independently verifiable.
-
legalithm-mcp-server io.github.PedramMadani/legalithm-mcp-server
EU AI Act risk classification, obligations and Article 50 disclosures. Offline, no API key.
-
ai-supply io.github.ai-supply-store/ai-supply
Search, install, publish & review security-scanned AI capabilities from ai-supply.store.
-
Classify AI systems under the EU AI Act and generate Article 50 transparency notices.
-
ai-architect-mcp-spec io.github.cdeust/ai-architect-mcp-spec
PRD verification and host-driven generation with multi-judge consensus across 17 MCP tools.
Listado em Copilot CLI: github/awesome-copilot (5)
-
Safe BLE diagnostics, evidence workflows, and guarded automation for AI agents.
-
Complete toolkit for building Model Context Protocol (MCP) servers in Go using the official github.com/modelcontextprotocol/go-sdk. Includes instructions for best practices, a…
-
Complete toolkit for building Model Context Protocol (MCP) servers in Kotlin using the official io.modelcontextprotocol:kotlin-sdk library. Includes instructions for best…
-
Figma design platform integration. Access design files, extract component information, read design tokens, and translate designs into code. Bridge the gap between design and…
-
Complete toolkit for building Model Context Protocol (MCP) servers in TypeScript/Node.js using the official SDK. Includes instructions for best practices, a prompt for generating…
Listado em Copilot CLI: github/copilot-plugins (5)
-
Toolkit for building Microsoft 365 Copilot declarative agents — scaffolding, JSON manifest development, and capability configuration.
-
mcp-apps
Generate MCP App widgets for MCP tools. Produces self-contained HTML widgets using the MCP Apps protocol.
-
model-apps
Build and deploy Power Apps generative pages for model-driven apps with specialist agents for planning, entity creation, and parallel code generation. Requires PAC CLI >= 2.7.0…
-
Build Power Apps Canvas Apps using the Canvas Authoring MCP server.
-
Advanced Security plugin for GitHub Copilot.
Listado em Cursor: cursor/plugins (5)
-
Let Grok Bot reach MCP servers on your private Tailscale network. Sign in to Tailscale to connect your tailnet; Grok Bot joins it as one tagged device and only reaches the hosts…
-
Enrich people and companies, run AI research agents.
-
Build apps, scripts, and automations with the TypeScript SDK.
-
Fan large tasks out across parallel cloud agents with planners, workers, verifiers, and structured handoffs.
-
Track AI visibility, sentiment, and citations.
Listado em Docker MCP Catalog (5)
-
Dynatrace-mcp io.github.dynatrace-oss/Dynatrace-mcp
[DEPRECATED] Dynatrace MCP Server. Migrate to dynatrace-for-ai or Dynatrace Remote MCP Server.
-
Discover and connect to a curated marketplace of MCP servers for extending AI agent capabilities.
-
mcp io.github.hummingbot/mcp
MCP server exposing Hummingbot API for automated multi-exchange trading
-
testkube-mcp io.github.kubeshop/testkube-mcp
MCP server for Testkube - Manage test workflows, executions, and artifacts via AI assistants
-
MCP server providing Prometheus metrics access and PromQL query execution for AI assistants
Listado em Official MCP Registry (5)
-
KYC, KYB, AML, wallet screening, transaction monitoring, and fraud workflows for AI agents.
-
mcp-server io.github.publicaml/mcp-server
AML screening for crypto addresses: risk, sanctions, fund tracing and counterparties.
-
meok-enterprise-compliance-suite io.github.CSOAI-ORG/meok-enterprise-compliance-suite
MEOK Enterprise Compliance Suite — End-to-end EU AI Act, GDPR, NIS2, DORA, ISO, SOC2, HIPAA, PCI
-
meridian-mcp io.github.KNambiarDJsc/meridian-mcp
Local-first compliance scanner for DPDPA 2023/2025, RBI FREE-AI, SEBI AI/ML & EU AI Act.
-
Execute chainalysis-aml-risk-mcp
Premium agentic endpoint for chainalysis-aml-risk-mcp.
Encontrados pelo significado, não por código ou repositório em comum: plugins semelhantes continuam sendo produtos distintos, e isto não é uma avaliação nem uma recomendação.
Este plugin é seu?
Adicione-o aos seus projetos e prove que o mantém com um arquivo no repositório, um arquivo no seu domínio ou um registro DNS. Você recebe alertas quando um marketplace o publica, o remove, muda a marca de verificado ou o que ele pede, e o endpoint remoto passa a ser monitorado como um serviço web.
Dados de Official MCP Registry. Os números vêm das nossas próprias passagens regulares pelos marketplaces, última leitura em . Não publicamos dados de contato dos editores de plugins.