BankWeave
by FastDrop
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.
If this is your server, claim the listing to edit it and take ownership. The registry index lists everything else still awaiting a probe.
Claim this listingTools this endpoint exposes
Read directly from the endpoint on 18 Oct 2026. Not supplied by the maker.
engine_overviewHealth 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_graphsList 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_schemaSchema 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_casesList 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_caseEverything 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_claimWhy 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_networkAn 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_pathShortest 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
Is this tool yours?
Claim this listing and we’ll verify ownership before handing it over.
Sign in to claim this listingSimilar launches
Matched on shared tags and the tools their MCP servers actually expose.
Shares tags: MCP server
Shares tags: MCP server
Shares tags: MCP server
Shares tags: MCP server
Shares tags: MCP server
Shares tags: MCP server
Reviews
Sign in to leave a review.
No reviews yet.
Comments
Sign in to join the discussion.
No comments yet - start the discussion.