# ai.ohmyfin/banking-intelligence

Cross-border payment & banking intelligence for AI agents: SWIFT/BIC, IBAN, sanctions, FX, tracking.

- **Type:** MCP server
- **Trust:** 30/100 (D), scored on the content rubric
- **Verification:** community-indexed — nobody has claimed this listing
- **Version:** 1.0.0
- **Author:** ai.ohmyfin
- **License:** Unknown
- **Endpoints:** streamable-http https://mcp.ohmyfin.ai/mcp
- **Source:** https://mcp.ohmyfin.ai
- **Endpoint health:** reachable (last checked 2026-09-24T19:07:56.097Z, 5 samples) — uptime is not a security property and is not part of the trust score
- **Compatible clients:** claude-code, cursor, copilot, chatgpt, gemini (basis: transport)

## Trust

30/100 (D), scored on the content rubric
- Publisher verified: no
- Install scripts: suspicious script found
- Prompt-injection scan: findings present
- Obfuscation scan: clean
- Evidence age: 50 days

## Security scan

- **Status:** warnings
- **Scanned:** 2026-08-16T13:18:26.628Z
- **Version scanned:** live
- **CVEs:** no coverage — this entry has no package coordinates to query OSV against, so "no known CVEs" is NOT asserted for it.
**Findings**
- injection-shaped content (warning) in tool:fx_timing_advisor: Concealment directive aimed at the model
- injection-shaped content (note) in tool:mcp_register: Links to undeclared domain: ohmyfin.ai
- injection-shaped content (warning) in tool:track_payment: Concealment directive aimed at the model
- injection-shaped content (note) in tool:track_payment: Links to undeclared domain: ohmyfin.ai
- injection-shaped content (warning) in tool:ssi_lookup: Concealment directive aimed at the model
- injection-shaped content (note) in tool:ssi_lookup: Links to undeclared domain: ohmyfin.ai

## Tools

33 declared. Observed from a live `tools/list` probe.
- `swift_lookup`
- `iban_validate`
- `country_banking_rules`
- `country_payment_codes`
- `fx_rate`
- `fx_rate_history`
- `gpi_status_codes`
- `swift_message_reference`
- `payment_cutoff_times`
- `fx_volatility`
- `fx_timing_advisor`
- `payment_method_compare`
- `bank_holidays`
- `is_business_day_check`
- `value_date`
- `settlement_eta`
- `mcp_register`
- `mcp_verify`
- `sanctions_screen`
- `eccn_lookup`
- `country_export_controls`
- `export_controls_screen`
- `hs_code_lookup`
- `goods_classify`
- `federal_register_changes`
- `track_payment`
- `tracking_history`
- `ssi_lookup`
- `banks_using_correspondent`
- `company_search_person`
- `company_search_company`
- `company_search_result`
- `company_registries`

## Install

**Verdict: do-not-install** — Do not install: 3 injection-shaped patterns found in this entry's own text — it may try to steer the model that loads it.
**Blocking**
- 3 injection-shaped patterns found in this entry's own text — it may try to steer the model that loads it. — tool:fx_timing_advisor: Concealment directive aimed at the model · tool:track_payment: Concealment directive aimed at the model · tool:ssi_lookup: Concealment directive aimed at the model
**Cautions** (coverage gaps and advisories — never blocking)
- No CVE coverage: this entry has no npm/PyPI coordinates to query OSV against, so "no known vulnerabilities" is not a claim that can be made about it.
- No publisher has proved control of this listing; it is indexed, not vouched for.
**Client configuration withheld.** Client configs are withheld because this entry has a blocking finding. Show the warnings below to the person installing it.
If they have seen the findings and still want to proceed, request the plan again with acknowledge_warnings=true.

## Blast radius

Contained to moderate — no credential declaration found, from the publisher, the upstream registry, or the README. Known so far: runs on someone else's infrastructure; read-only tool surface.
- Floor 9, ceiling 27 (tier: unknown)
- `unknown` means the floor and ceiling land in different bands — not measured enough to name one. It does not mean low.
- This is impact, not likelihood. A high radius is not a defect: a filesystem server is supposed to write files. It is never part of the trust score.

## Machine-readable views of this entry

- Signed JSON: https://forgeregistry.com/api/v1/packages/ai.ohmyfin%2Fbanking-intelligence
- Install plan: https://forgeregistry.com/api/v1/packages/ai.ohmyfin%2Fbanking-intelligence/install-plan
- Alternatives: https://forgeregistry.com/api/v1/alternatives/ai.ohmyfin%2Fbanking-intelligence
- HTML page: https://forgeregistry.com/registry/ai.ohmyfin%2Fbanking-intelligence
- MCP: POST https://forgeregistry.com/api/mcp → `forge_get_package` / `forge_install_plan`

## About this document

Generated by Forge (https://forgeregistry.com) — a compact rendering of the same record served, signed, at the JSON URL above. Trust and scan facts are the registry's own measurements; anything Forge did not measure is named as unmeasured rather than omitted.