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tylenolthecleric/agentic-aml-investigator

Analysis updated 2026-05-18

0HTMLAudience · pm founderComplexity · 2/5LicenseSetup · easy

TLDR

An MCP server that automates part of anti money laundering investigations by researching flagged transactions and drafting a compliance dossier.

Mindmap

mindmap
  root((CIPHERA))
    What it does
      Investigates flagged transactions
      Traces ownership structures
      Compiles compliance dossier
    Tech stack
      MCP server
      Node.js
      Nitrostack hosting
    Use cases
      Automate AML review
      Try live demo
      Prototype compliance tools
    Audience
      Fintech teams
      Compliance analysts
    Setup
      Live endpoint ready now
      Or clone and npm install
      Needs Node 18+

Code map

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filefunction / class

What do people build with it?

USE CASE 1

Connect an MCP compatible AI assistant to a flagged-transaction investigation workflow.

USE CASE 2

Try the live hosted demo endpoint without installing anything.

USE CASE 3

Deploy your own copy on Nitrostack to prototype a compliance automation idea.

What is it built with?

Node.jsMCPNitrostack

How does it compare?

tylenolthecleric/agentic-aml-investigator100/rutgers-pbl-dining-2015a15n/a15n_old
Stars0
LanguageHTMLHTMLHTML
Last pushed2015-12-012016-06-18
MaintenanceDormantDormant
Setup difficultyeasyeasyeasy
Complexity2/51/51/5
Audiencepm foundergeneralgeneral

Figures from each repo's GitHub metadata at analysis time.

How do you get it running?

Difficulty · easy Time to first run · 5min

Live hosted demo endpoint is ready to use immediately, self-hosting needs Node.js 18+ and an .env file.

Use freely for any purpose, including commercial use, as long as you keep the copyright notice.

In plain English

CIPHERA is a server built with the Model Context Protocol, or MCP, an open standard that lets AI assistants like Claude or Cursor connect to outside tools and data instead of only using what they were trained on. This particular server is aimed at anti money laundering work inside financial institutions. The README explains that banks currently rely on large teams of human analysts to manually review flagged transactions, a process that is slow, costly, and prone to mistakes. CIPHERA is meant to act like an automated forensic accountant: when a transaction gets flagged, it queries outside databases, traces corporate ownership structures, and puts together a compliance dossier for a human to review. The project was built and is hosted on a platform called Nitrostack, which is designed to make it easy to build, deploy, and share MCP servers without managing your own infrastructure. A live demo endpoint is provided, and you can point any MCP compatible client at it to try it directly, or connect it by adding a short JSON configuration entry to your client's settings. To run it yourself, the README lists the usual steps: clone the repository, install dependencies with npm, copy an example environment file to set your own configuration values, then start the server with npm run start. It requires Node.js version 18 or newer. Much of the README is generic boilerplate shared across projects built on Nitrostack, including a FAQ about what MCP servers are in general and links to browse other MCP apps on the platform. The project is licensed under MIT.

Copy-paste prompts

Prompt 1
Explain what CIPHERA does when a transaction gets flagged for money laundering review.
Prompt 2
Walk me through connecting CIPHERA's live demo endpoint to Claude Desktop or Cursor.
Prompt 3
Help me set up CIPHERA locally with npm install and the .env configuration file.
Prompt 4
What is the Model Context Protocol and how does CIPHERA use it?

Frequently asked questions

What is agentic-aml-investigator?

An MCP server that automates part of anti money laundering investigations by researching flagged transactions and drafting a compliance dossier.

What language is agentic-aml-investigator written in?

Mainly HTML. The stack also includes Node.js, MCP, Nitrostack.

What license does agentic-aml-investigator use?

Use freely for any purpose, including commercial use, as long as you keep the copyright notice.

How hard is agentic-aml-investigator to set up?

Setup difficulty is rated easy, with roughly 5min to a first successful run.

Who is agentic-aml-investigator for?

Mainly pm founder.

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