invoicex-ray
An MCP server for detecting Trade-Based Money Laundering (TBML) in Indian trade finance, cross-referencing invoices against commodity benchmarks, customs records, and regulatory timelines to identify over/under-invoicing, phantom shipments, and duplicate financing.
- Score
- 35.4431 signal
- Evidence
- 2 forks
- Last commit
- as last read from GitHub; most reads are from 2 Sep 2026 or later
- Listed
Install
No one-command install. Set it up from its source.
What it is
An MCP server for detecting Trade-Based Money Laundering (TBML) in Indian trade finance, cross-referencing invoices against commodity benchmarks, customs records, and regulatory timelines to identify over/under-invoicing, phantom shipments, and duplicate financing.
When to use it
An MCP server for detecting Trade-Based Money Laundering (TBML) in Indian trade finance, cross-referencing invoices against commodity benchmarks, customs records, and regulatory timelines to identify over/under-invoicing, phantom shipments, and duplicate financing.
How to install / invoke
See Glama for the install config.
Notes
Listed from the Glama MCP registry.