Official QubitOn plugin for the Cursor marketplace — validate and enrich global business data via the Model Context Protocol

A curated list of Financial Crime Compliance (FCC) resources: transaction monitoring, trade surveillance, e-comms surveillance, fraud detection, case management, sanctions screening, KYC/KYB, graph analytics, datasets, regulations and more.

Claude skill: generate sanctions screening test sets from fresh OFAC, OFSI, and EU designations

Trust and quality infrastructure for AI agents. 225+ quality-scored capabilities, SQS scoring, EU AI Act support.

Entity OSINT Enricher. One API call for sanctions + registry + adverse media + risk scoring. KYC and due diligence automation. Apify actor.

Trade-intelligence CLI for coding agents

"AI-powered Compliance Tribunal using Multi-Agent Logic (Llama 3.3, Gemini 2.5, GPT-OSS)."

Compliance console that screens crypto deposits for sanctions/AML exposure by tracing the sender across a transaction graph, returning a deterministic, explainable verdict (Accepted / Review / Blocked) — with behavioral identity-linking and zk-STARK proof-of-innocence for private deposits.

Client library, SDK and CLI tooling for yente

Open-source AML/KYC screening portal — Playwright-based evidence capture across sanctions/PEP/registry/adverse-media, tri-state classifier, audit-ready PDF/DOCX, AGPL-3.0

Open AML agent framework for local, human-supervised AML/KYC/KYB workflows

Deep background investigation skill for Claude Code — corporate registries, sanctions, court records, news

Hawkeye Sterling — AML/CFT Entity Risk Assessment for DPMS, with an AI compliance advisor and operations console (static Netlify app, no build step).

An MCP (Model Context Protocol) server that provides access to Brazilian sanctions databases through the Porta da Transparência API

Sugra API Cookbook: Runnable developer recipes for the Sugra API - one API, every domain

nordic-data-mcp

LLM-augmented risk monitoring pipeline. Screens entities against multi-jurisdictional sanctions lists (UN/UK/World Bank/OFAC) + adverse media. Uses Claude for entity disambiguation. Routes alerts to Google Sheets + Slack.

Production-grade AML platform with ML anomaly detection, sanctions screening, network analysis, and FinCEN SAR compliance reporting

Postman collections for SIP Data API — 990+ government data products across 42 countries. Sanctions screening, company verification, building permits, healthcare, procurement, and more.