Banking Intelligence

Was du damit machen kannst

Für diesen Server haben wir noch keine Zusammenfassung in einfacher Sprache geschrieben. Unten stehen die Fakten, die wir aus der Registry gelesen haben.

• Verbindung: Läuft in der Cloud
• Transport: Streamable HTTP
• Kategorie: Buchhaltung, Finanzen & Steuern

Installation

Wähle die KI-App, die du nutzt, und kopiere die Einstellungen.

1/3 Prüfungen bestanden · Was du fragst, läuft über den Server des Anbieters (mcp.ohmyfin.ai)

claude mcp add --transport http banking-intelligence https://mcp.ohmyfin.ai/mcp

{
  "mcpServers": {
    "banking-intelligence": {
      "url": "https://mcp.ohmyfin.ai/mcp"
    }
  }
}

{
  "servers": {
    "banking-intelligence": {
      "type": "http",
      "url": "https://mcp.ohmyfin.ai/mcp"
    }
  }
}

Welche Apps ihn nutzen können

Basierend darauf, wie sich dieser Server verbindet, und auf der eigenen Doku jeder App, geprüft am 10. Nov. 2026.

Verbinden sich über das Internet in

ClaudeChatGPTGooseLM StudioMsty StudioCherry StudioCursorVS Code + GitHub CopilotVisual StudioWindsurf (Devin Desktop)ZedKiroClineContinueJetBrains AI AssistantClaude CodeCodex CLIGemini CLIOpenCodenodecodeWarpLibreChatOpen WebUIRaycast

Alle Apps, mit Vor- und Nachteilen →

Was er kann

Tool-Namen und -Beschreibungen genau so, wie der Server sie am 10. Nov. 2026 gemeldet hat. Geschrieben hat sie der Entwickler, nicht wir; wir zeigen sie als reinen Text.

• swift_lookup

  Search banks and financial institutions by name, SWIFT/BIC code, or country. Covers both SWIFT-connected banks and non-SWIFT financial institutions (e-money issuers, payment processors, MFOs, brokerages, VASPs, etc.). Returns: SWIFT/BIC code (if any), name, city, country, institu

• iban_validate Sieht aus wie eine Anweisung an die KI

  Validate an IBAN and identify the institution that holds the account. Performs format check, country-specific length check, and ISO 7064 mod-97 checksum verification. Also returns COUNTRY-level banking rules for the IBAN's country prefix (national currency, SEPA status, expected

• country_banking_rules

  Get banking rules and requirements for a country. Returns IBAN requirements, SEPA membership, FATF listing status, national currency, account format specifications, and country-specific payment requirements (mandatory codes like KNP for Kazakhstan, Purpose of Payment for UAE, etc

• country_payment_codes

  Look up country-specific payment codes (KNP, purpose codes, etc.). Use country_banking_rules first to see which code types a country requires (in the payment_requirements block), then use this tool to find the right code value. Examples: country_payment_codes("KZ", "knp", "transp

• fx_rate

  Get the latest available reference (mid-market) exchange rate for a pair. Rates are the official ECB euro foreign-exchange reference rates where the ECB publishes the currency; pairs whose currency the ECB does not cover (e.g. VND, NGN, PKR, KZT, MAD) fall back to a market data f

• fx_rate_history

  Get the historical reference exchange-rate series for a currency pair. Returns `series` (the daily rates) plus the metadata needed to describe it honestly. READ `series_coverage` BEFORE CHARACTERISING THE PERIOD. `days` is the window we look back over, NOT a promise of how much h

• gpi_status_codes

  Explain SWIFT GPI tracking status codes and provide stuck-payment investigation guidance. USE THIS TOOL FIRST whenever the user reports a payment that is stuck, delayed, not arriving, held, pending, rejected, or otherwise not behaving as expected. It is the primary diagnostic ent

• swift_message_reference

  Look up SWIFT message types — MT (FIN) and MX (ISO 20022). Pass a specific type to get full details, or omit to list all types. Covers customer payments (MT103, pacs.008), FI transfers (MT202, pacs.009), trade finance (MT700, MT760), cash management (MT940, camt.053), and payment

• payment_cutoff_times

  Get payment system cutoff times for major clearing systems. Covers RTGS (T2 — formerly TARGET2, CHAPS, Fedwire, BOJ-NET, SIC), net settlement (CHIPS, BACS), SEPA schemes (SCT, SCT Inst, OCT Inst, SDD Core, SDD B2B), FX settlement (CLS, FXYCS), and other systems (CIPS, SPEI, FAST)

• fx_volatility

  Get realized FX volatility for a currency pair, and size the FX risk on an exposure held to a future date. Computes 30-day and 90-day annualized volatility from historical ECB reference rates (standard deviation of daily log returns, annualized by sqrt(252)). Returns a qualitativ

• fx_timing_advisor Sieht aus wie eine Anweisung an die KI

  Get FX trading windows for FX execution timing and spread / rate optimization. Returns market sessions and liquidity windows for a currency. Use this to understand: - **Rate optimization** (primary, reliable use): higher liquidity means tighter spreads and better rates. Execute d

• payment_method_compare

  Compare payment methods and investigate fee deductions for a country pair. Evaluates SEPA vs SWIFT vs domestic options. Also explains SWIFT charge options (OUR/SHA/BEN) and fee investigation — use this when the beneficiary received less than expected to understand where the money

• bank_holidays

  Get bank/public holidays for a country with payment impact analysis. Returns all public holidays plus a 'payment_impact' section that shows: - Whether today is a business day or holiday in this country - Upcoming holidays in the next 14 days - Recent holidays in the last 14 days

• is_business_day_check

  Check if a specific date is a business day in a country. Accounts for weekends (country-specific) and public holidays. Returns whether the date is a business day, and if not, why (weekend or specific holiday name) and the next business day. The response carries a `today` block wi

• value_date

  Calculate the value/settlement date for a payment. Determines when a payment will settle based on: - Source and destination country holiday calendars - Weekend conventions (Sat/Sun or Fri/Sat) - Currency center holidays (if FX conversion involved) - Settlement convention (T+0, T+

• settlement_eta

  BETA. Estimate when a SWIFT payment will arrive: a corpus-grounded arrival window with an honest tail, computed from real completed payments we have tracked, projected onto the currency's banking calendar. This estimator is in BETA and still calibrating. Say so when you present a

• transfer_cost Sieht aus wie eine Anweisung an die KI

  BETA. Estimate what a cross-border payment will COST, split by WHO PAYS: the sending bank's published fee (the sender's side), what correspondents deduct in transit and what the beneficiary's own bank charges to credit it (the beneficiary's side), and what actually lands. This es

• mcp_register

  Register for an Ohmyfin API key to use paid tools. Creates an account and sends a 6-digit verification code to your email. After receiving the code, call mcp_verify to complete registration and get your API key. By setting accept_terms to true, you confirm acceptance of the Ohmyf

• mcp_verify

  Verify your email and receive your API key. After calling mcp_register, check your email for the 6-digit code and pass it here. On success, returns your production and test API keys. You must subscribe at ohmyfin.ai/subscription to activate paid tools. Examples: mcp_verify("agent

• sanctions_screen

  Screen a name against global sanctions and watchlists. Checks the name against 300+ sanctions, designation and watchlists worldwide, including US OFAC (SDN and non-SDN), EU, UK OFSI, Canada, Switzerland, Australia, New Zealand, Japan, Israel and national lists. Returns matching e

• eccn_lookup

  Look up an Export Control Classification Number (ECCN). Pure reference tool — returns classification details, controlled jurisdictions, and license requirements for the given ECCN. ECCNs are alphanumeric codes (e.g. "5A001") used under export control regimes (US EAR, EU Dual-Use

• country_export_controls

  Look up export control restrictions for a specific country. Returns embargo status, sanctioned programs, control reasons, and restriction details across jurisdictions (US EAR, EU, UN, etc.) for the given country. Response also includes a payment_jurisdiction_note explaining when

• export_controls_screen

  Screen goods for export-control restrictions to a destination country. Combines the goods classification with the destination's restriction status and returns whether a license is required, the risk level, applicable license policies (e.g. presumption of denial), control reasons

• hs_code_lookup

  Reverse-lookup an HS code → mapped export-control classifications (ECCNs). For customs brokers / shippers who have an HS (Harmonized System) code and need to know which export-control classifications may apply. Returns the mapped ECCNs with confidence levels, control reasons, sen

• goods_classify

  Classify goods for export control from a description (or HS code). Bilingual (English / Russian, auto-detected) goods classifier. Returns the best-matching HS code (with EN+RU descriptions), related ECCNs, control reasons (NS, MT, NP, CB, AT...), an export-control level (high/med

• federal_register_changes

  Get recent US regulatory changes from BIS and OFAC. Returns Federal Register publications including entity list updates, rule changes, country policy shifts, and new sanctions programs. Examples: federal_register_changes() # Last 30 days, all federal_register_changes(agency="OFAC

• track_payment Sieht aus wie eine Anweisung an die KI

  Track a SWIFT payment by UETR or reference number. Basic SWIFT payment tracking enriched by data from certain banks in the correspondent chain. Returns the overall payment status and, when available, per-bank details showing which banks reported information about this payment. IM

• tracking_history

  Show how a SWIFT payment's tracking results changed over time. Returns the DISTINCT tracking results recorded for a payment (by UETR or reference), deduplicated so ten identical re-tracks collapse to one entry while any change — a new last-update, a status change, or new bank dat

• ssi_lookup

  Look up correspondent banking / settlement instructions (SSI) for a bank. Returns the correspondent banks (nostro accounts) that a given bank uses to settle payments in a specific currency, including account numbers (when available) and intermediary chains. Essential for payment

• banks_using_correspondent

  Reverse SSI lookup — find banks that use a given correspondent for a currency. Given a correspondent BIC, currency, and origin country, returns the banks in that country that have a declared nostro at the correspondent for that currency. Inverse of ssi_lookup. Returns only swift

• company_search_person

  EXPERIMENTAL — Search company registries for a person's directorships, officer roles, and shareholdings. Searches worldwide company registries to find where a person holds director, officer, or shareholder positions. Every person and company found is automatically screened agains

• company_search_company

  EXPERIMENTAL — Search company registries for a company with its officers and shareholders. Find company registrations across worldwide registries, including directors, officers, and beneficial owners (PSC/shareholders). Every entity found is automatically screened against sanctio

• company_search_result

  EXPERIMENTAL — Retrieve cached company search results by search ID. Every company_search_person and company_search_company call returns a search_id. Use this tool to retrieve those results again without re-running the search. Examples: company_search_result("abc123-def456")

• company_registries

  EXPERIMENTAL — List available company registries and supported jurisdictions. Returns the list of company registries that can be searched, along with the jurisdiction codes you can use in company_search_person and company_search_company. This is the LIVE list and outranks the cod

Basischecksi

Wir prüfen Informationen, die jeder sehen kann; den Code haben wir nicht gelesen. Checks, die nicht zutreffen, werden nicht mitgezählt. · Geprüft am 11. Nov. 2026

• ! Vorsicht

  Entwickler passt zum Repo

  Die Registry nennt kein Quell-Repo, deshalb können wir den Herausgeber (ohmyfin.ai) nicht dem Code zuordnen

• … Noch nicht geprüft

  Wird noch gepflegt

  Dieses Repo haben wir noch nicht von GitHub gelesen

• … Noch nicht geprüft

  Hat eine Lizenz

  Dieses Repo haben wir noch nicht von GitHub gelesen

• ✓ Bestanden

  Endpunkt antwortet

  Antwort in 768 ms (HTTP 200)

• – Nicht zutreffend

  Anmeldung mit OAuth

  Keine Anmeldung nötig

• ✕ Nicht bestanden

  Keine versteckten Anweisungen in Tool-Beschreibungen

  5 Tool-Beschreibungen enthalten Text, der wie Anweisungen an die KI aussieht. Lies sie unten, bevor du installierst

Nutzerbewertungen

Noch keine Bewertungen

Mit Google anmelden, um zu bewerten

Im Vergleich mit anderen in Buchhaltung, Finanzen & Steuerni

• Mehr Sterne als 0 % der anderen 3119 Server in dieser Kategorie
• Neuer in der Registry veröffentlicht als 12 % der anderen 3119 Server in dieser Kategorie
• Basischecks gleich gut wie oder besser als bei 9 % der anderen 3119 Server in dieser Kategorie

Verglichen mit allen aktiven Servern dieser Kategorie in der Registry. Sterne zählen nur, wenn dem Herausgeber das Repo gehört.

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README vom Entwickler

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