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BankWeave

by FastDrop

MCP Verified 1 hour ago Registry import free

Read-only FalkorDB tools for cross-bank AML investigations: rings, money paths, echo-proof claims.

Read-only FalkorDB tools for cross-bank AML investigations: rings, money paths, echo-proof claims. Official MCP Registry: io.github.LSUDOKO/bankweave@3.0.1. Remote endpoint: https://bankweave-api.onrender.com/mcp

Problem it solves

Discoverable MCP server listed in the official MCP Registry.

How it's different

Remote MCP endpoint ingested from the official registry and probed by FastDrop.

Ingested from the official MCP Registry

FastDrop pulled this entry from the official MCP Registry as io.github.LSUDOKO/bankweave and probed the endpoint. The maker did not submit it, so the outbound link is not endorsed and the description is not theirs.

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Tools this endpoint exposes

Read directly from the endpoint on 18 Oct 2026. Not supplied by the maker.

  • engine_overview

    Health and size of the whole system: FalkorDB memory/version, graphs (banks, cases), consortium size (accounts, banks, transfers) and the alert queue by status (open / case / cleared). Call th

  • list_graphs

    List every FalkorDB graph BankWeave keeps, grouped by kind: the consortium (cross-bank, hashed), one graph per bank (that bank's partial view), one graph per case, the typology knowledge base.

  • graph_schema

    Schema of one graph: node labels, relationship types, property keys and indexes with their kind (RANGE, FULLTEXT, VECTOR). graph: 'consortium', 'bank_<id>', 'case_<id>' or 'typology_kb'. Falko

  • list_cases

    List investigation cases (newest first) with status, title, seed account, number of alerts/accounts, the banks involved and whether its case graph is loaded. Use a case id with get_case. Falko

  • get_case

    Everything about one case from its own case graph: header, claims (each with naive vs echo-proof confidence, paths vs independent_sources, state, supporting/challenging evidence ids), evidence

  • explain_claim

    Why a claim has the confidence it has (GraphEcho echo-proof scoring). Groups supporting and challenging evidence by ORIGIN: many paths that lead back to the same origin count once. Returns pat

  • account_network

    An account's cross-bank neighbourhood in the consortium graph: its scores (pagerank, motif score, community, WCC component size, pass-through pairs), shared identity (device, IP, address with

  • trace_money_path

    Shortest money paths from one account to another, hop by hop with transaction ids, amounts and the bank of every account on the path, so you can see the money cross banks. Without case_id it s

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