Trade-Based Money Laundering Detection MCP Server

Detect trade-based money laundering through trade mispricing analysis, anomalous shipping patterns, sanctions evasion detection, and cross-border transaction screening.

8 Tools

Tool	Description
`investigate_trade_pair`	Analyse trade flows for price and volume anomalies
`detect_invoice_anomalies`	Screen trade invoices for over/under-invoicing
`map_circular_trade_network`	Detect circular trade patterns (carousel fraud, round-tripping)
`verify_counterparty_legitimacy`	Screen counterparties against registries and sanctions
`analyze_fx_manipulation`	Detect FX rate manipulation and split transactions
`screen_ownership_chain`	Analyse corporate ownership for shell company indicators
`compute_tbml_risk_score`	Calculate composite TBML risk score from FATF factors
`generate_sar_evidence_package`	Assemble Suspicious Activity Report evidence package

Quick Start

Claude Desktop

Add to claude_desktop_config.json:

{
  "mcpServers": {
    "trade-based-money-laundering-mcp": {
      "url": "https://ryanclinton--trade-based-money-laundering-mcp.apify.actor/mcp",
      "headers": {
        "Authorization": "Bearer YOUR_APIFY_TOKEN"
      }
    }
  }
}

Cursor

Add to .cursor/mcp.json:

{
  "mcpServers": {
    "trade-based-money-laundering-mcp": {
      "url": "https://ryanclinton--trade-based-money-laundering-mcp.apify.actor/mcp",
      "headers": {
        "Authorization": "Bearer YOUR_APIFY_TOKEN"
      }
    }
  }
}

Windsurf

Add to your MCP configuration:

{
  "mcpServers": {
    "trade-based-money-laundering-mcp": {
      "serverUrl": "https://ryanclinton--trade-based-money-laundering-mcp.apify.actor/mcp",
      "headers": {
        "Authorization": "Bearer YOUR_APIFY_TOKEN"
      }
    }
  }
}

Authentication

This server requires an Apify API token. Get yours free at Apify Console.

Pricing

Pay-per-use via Apify. See the Apify Store listing for pricing details.

License

Proprietary - available via Apify Store.

Trade-Based Money Laundering Detection