Banking Intelligence

설치

쓰고 있는 AI 앱을 고른 다음 설정을 복사하세요.

검사 1/3 통과 · 내가 묻는 내용은 제작자 서버(mcp.ohmyfin.ai)를 거쳐요 · ✓ 명령 확인 2026년 11월 13일

claude mcp add --transport http --scope user 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"
    }
  }
}

어떤 앱에서 쓸 수 있나요

이 서버의 연결 방식과 각 앱의 공식 문서를 바탕으로 했어요. 2026년 11월 10일 확인.

인터넷으로 연결하는 앱

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

모든 앱과 장단점 →

할 수 있는 일

도구 이름과 설명은 서버가 2026년 11월 10일에 알려 준 그대로예요. 우리가 아니라 제작자가 쓴 글이고, 일반 텍스트로만 보여 드려요.

• 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 AI에게 내리는 지시처럼 보여요

  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  Get the historical reference exchange-rate series for a currency pair.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 AI에게 내리는 지시처럼 보여요

  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 AI에게 내리는 지시처럼 보여요

  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 AI에게 내리는 지시처럼 보여요

  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

기본 점검i

누구나 볼 수 있는 정보를 점검했고, 코드는 읽지 않았어요. 해당하지 않는 항목은 개수에서 뺐어요. · 2026년 11월 14일 점검

• ! 주의

  제작자와 저장소 일치

  레지스트리에 소스 저장소가 없어서, 게시자(ohmyfin.ai)와 코드를 맞춰 볼 수 없어요

• … 아직 점검 안 함

  계속 관리되고 있음

  아직 GitHub에서 이 저장소를 읽어 오지 않았어요

• … 아직 점검 안 함

  라이선스 있음

  아직 GitHub에서 이 저장소를 읽어 오지 않았어요

• ✓ 통과

  엔드포인트 응답

  768ms 만에 응답(HTTP 200)

• – 해당 없음

  OAuth로 로그인

  로그인 필요 없음

• ✕ 실패

  도구 설명에 숨겨진 지시 없음

  도구 설명 5개에 AI에게 지시하는 것처럼 보이는 글이 있어요. 설치하기 전에 아래 내용을 읽어 보세요

사용자 리뷰

아직 리뷰가 없어요

Google로 로그인하고 리뷰 쓰기

회계, 재무 및 세금 카테고리의 다른 서버와 비교i

• 이 카테고리의 다른 서버 3221개 중 0%보다 스타가 많아요
• 이 카테고리의 다른 서버 3221개 중 11%보다 최근에 레지스트리에 공개됐어요
• 기본 점검 결과가 이 카테고리의 다른 서버 3221개 중 9%와 같거나 더 좋아요

레지스트리에서 이 카테고리의 활성 서버 전체와 비교했어요. 스타는 게시자가 저장소를 소유한 경우에만 세요.

같은 카테고리의 다른 것

같은 카테고리에서 다른 제작자가 만든 서버예요. 스타 순으로 정렬했어요.

카드 보는 법:↓ 주간 다운로드i★ GitHub 스타i세 기둥: 리뷰 · 점검 · 사용 정도i업데이트 = 최신 버전을 레지스트리에 공개한 날i

CCXT

Official CCXT MCP server - Market data and trading across 100+ exchanges and prediction markets

제작자: ccxt·널리 사용됨·↓ 667/주·★ 4.5만 저장소 전체의 별·2개월 전 업데이트

내 컴퓨터에서 실행

설치

Finance Toolkit

500+ transparent financial methods calculated from raw statements, not third-party endpoints.

제작자: JerBouma·널리 사용됨·↓ 1.6만/주·★ 5.5천·5일 전 업데이트

컴퓨터 또는 클라우드

설치

AKQuant

Write and backtest trading strategies with AKQuant: API lookup, strategy checks, backtest runs

제작자: akfamily·널리 사용됨·↓ 3.3천/주·★ 2.6천·어제 업데이트

내 컴퓨터에서 실행

설치

제작자의 README

저장소에서 README를 찾지 못했어요