BFSI & FinTech ANSMETSubmitted July 18, 2026

AML RISK ANALYZER

An MCP app on the Model Context Protocol built by ANSMET at the Amrita University Amritapuri campus NitroStack × MCP To The Moon hackathon and deployed on NitroStack.

About this project

AML Risk Analyzer is an AI-powered compliance assistant built with NitroStack and the Model Context Protocol (MCP) to streamline Anti-Money Laundering investigations. Using a single intelligent workflow, it performs sanctions screening, adverse media analysis, AML risk assessment, and automatically generates an Enhanced Due Diligence (EDD) report. The solution demonstrates how Agentic AI can orchestrate multiple compliance tools to reduce manual effort, improve investigation consistency, and accelerate decision-making. Designed with a modular MCP architecture and an interactive frontend, the copilot showcases a scalable approach to modern financial compliance, helping institutions identify high-risk customers faster while providing transparent, structured, and actionable investigation reports.

BFSI & FinTech track

Build AI solutions for banking, payments, insurance, fraud detection, lending, and financial inclusion.

Live MCP appSource code

Team ANSMET

  • Gauthami M

  • Bhavya AnilLead

  • CIA N S

  • Gopika Gopakumar

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Frequently asked questions

What does AML RISK ANALYZER do?
AML Risk Analyzer is an AI-powered compliance assistant built with NitroStack and the Model Context Protocol (MCP) to streamline Anti-Money Laundering investigations. Using a single intelligent workflow, it performs sanctions screening, adverse media analysis, AML risk assessment, and automatically generates an Enhanced Due Diligence (EDD) report. The solution demonstrates how Agentic AI can orchestrate multiple compliance tools to reduce manual effort, improve investigation consistency, and accelerate decision-making. Designed with a modular MCP architecture and an interactive frontend, the copilot showcases a scalable approach to modern financial compliance, helping institutions identify high-risk customers faster while providing transparent, structured, and actionable investigation reports.
Who built AML RISK ANALYZER?
AML RISK ANALYZER was built by team ANSMET at the Amrita University Amritapuri campus NitroStack × MCP To The Moon hackathon, in the BFSI & FinTech track.
What is an MCP app and how is it built?
An MCP app is an application built on the Model Context Protocol — an open standard that lets AI agents connect to tools, data, and APIs. This project exposes MCP tools and resources that agentic AI systems can call. It was built and deployed on NitroStack, the full-stack platform for shipping MCP apps and servers.