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BankWeave MCP

v3.0.1

io.github.lsudoko/bankweave

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

transport:streamable-http runtime:oci tools:17

Target client

run in your project directory

claude mcp add --transport http bankweave https://bankweave-api.onrender.com/mcp

setup guides: Claude Code Claude Desktop Cursor VS Code Zed Windsurf Cline Gemini CLI Grok ChatGPT Claude.ai LangChain

Adds it for this project only. Append --scope user to make it available everywhere. Claude Code docs

engine_overview

engine overview

list_graphs Read-only

list graphs

graph_schema

graph schema

list_cases Read-only

list cases

get_case Read-only

get case

explain_claim

explain claim

account_network

account network

trace_money_path

trace money path

find_rings Read-only

find rings

top_hubs

top hubs

connected_components

connected components

similar_accounts

similar accounts

search_customers Read-only

search customers

list_alerts Read-only

list alerts

triage_alert

triage alert

typology_guidance

typology guidance

run_readonly_cypher Mutating

run readonly cypher

All 17 tools, one page each

3 prompts you invoke yourself

1 resource you attach as context

Mutating and Read-only are read off each tool's name, not its schema — a hint, not a guarantee. Check the server's own documentation before granting access.