Trade-Based Money Laundering Detection

Example Use Cases

• 1

  Analyze trade flows for price and volume anomalies to detect money laundering.

• 2

  Screen trade invoices and ownership chains for suspicious activities and shell companies.

• 3

  Verify counterparty legitimacy and detect sanctions evasion in cross-border transactions.

Description

This MCP server provides eight specialized tools to identify trade-based money laundering by analyzing trade flows, invoices, circular trade networks, counterparty legitimacy, foreign exchange manipulation, ownership chains, and calculating composite risk scores. It helps compliance and AML professionals detect suspicious activities such as over/under-invoicing, carousel fraud, and sanctions evasion. The server assembles evidence packages for Suspicious Activity Reports, facilitating thorough investigations and regulatory compliance.