Community · Official remote MCP server

The Banking Intelligence MCP server,
connected in one click.

Cross-border payment & banking intelligence for AI agents: SWIFT/BIC, IBAN, sanctions, FX, tracking. Connect the official Banking Intelligence MCP server to Claude, ChatGPT, or Cursor through gate — one gateway URL, no config files, security-checked.

Free to start · No credit card · No hosting needed

What you can do

What your AI can do with Banking Intelligence

Real prompts you can type the moment it's connected — no setup, no docs to read.

Use “swift_lookup”: Search banks and financial institutions by name, SWIFT/BIC code, or country. Covers both SWIFT-connected banks and non-SWIFT financial inst.

Use “iban_validate”: Validate an IBAN and identify the institution that holds the account. Performs format check, country-specific length check, and ISO 7064 mo.

Use “country_banking_rules”: Get banking rules and requirements for a country. Returns IBAN requirements, SEPA membership, FATF listing status, national currency, accou.

Use “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 requir.

Security check

How secure is the Banking Intelligence MCP server?

Every server in the gate directory has to pass the same four checks before your AI can touch it. Here's how Banking Intelligence holds up.

Verified directory serverBanking Intelligence · ohmyfin.ai

Official endpoint

Operated by Banking Intelligence (ohmyfin.ai) at its documented MCP endpoint — not a third-party mirror or community re-host.

No sign-in needed

This server only exposes public data — no account and no credentials are involved when you connect.

Scanned before it goes live

gate checks every tool for prompt injection, hidden instructions, data-exfiltration hints, and over-broad permissions before the server is available through your gateway.

Watched for drift

If Banking Intelligence adds or changes tools later, gate re-scans and alerts you — before your AI acts on the change.

How it works

Connected in three steps

01

Connect your gate

Add one gateway URL to Claude, ChatGPT, or any MCP client. One-time setup, about two minutes.

02

Pick Banking Intelligence

Choose Banking Intelligence in the gate directory. No sign-in needed.

03

Use it anywhere

Banking Intelligence's tools are live in every AI client you've connected — with rules and logging built in.

Connect Banking Intelligence free

Free to start · No credit card · No hosting needed

Straight from the server

The actual tools Banking Intelligence exposes

Fetched live from the official endpoint and re-checked daily by gate — not marketing copy.

swift_lookupSearch banks and financial institutions by name, SWIFT/BIC code, or country. Covers both SWIFT-connected banks and non-SWIFT financial inst

iban_validateValidate an IBAN and identify the institution that holds the account. Performs format check, country-specific length check, and ISO 7064 mo

country_banking_rulesGet banking rules and requirements for a country. Returns IBAN requirements, SEPA membership, FATF listing status, national currency, accou

country_payment_codesLook up country-specific payment codes (KNP, purpose codes, etc.). Use country_banking_rules first to see which code types a country requir

fx_rateGet the latest available reference (mid-market) exchange rate for a pair. Rates are the official ECB euro foreign-exchange reference rates

fx_rate_historyGet the historical reference exchange-rate series for a currency pair. Returns `series` (the daily rates) plus the metadata needed to descr

gpi_status_codesExplain SWIFT GPI tracking status codes and provide stuck-payment investigation guidance. USE THIS TOOL FIRST whenever the user reports a p

swift_message_referenceLook 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 cust

+ 26 more tools once connected

Server facts

The Banking Intelligence MCP server at a glance

Endpointhttps://mcp.ohmyfin.ai/mcp
Operated byBanking Intelligence (ohmyfin.ai)
CategoryCommunity
Sign-inNone — public data only
Available in gateYes — one-click connect
Works withClaude, ChatGPT, Cursor & any MCP client
FAQ

Questions, answered

Is there an official Banking Intelligence MCP server?

Yes — Banking Intelligence operates its own remote MCP server at mcp.ohmyfin.ai. gate connects you to that official endpoint and adds security scanning, per-tool access rules, and an activity log on top.

How do I connect Banking Intelligence to Claude or ChatGPT?

Add gate's gateway URL to your AI client once, then pick Banking Intelligence in the directory. No account or sign-in is needed. From then on, Banking Intelligence's tools are available in every client you've connected to gate.

Do I need to host anything?

No. Banking Intelligence runs the server, and gate is fully managed. You just connect one URL — there's nothing to install, deploy, or maintain.

Is the Banking Intelligence MCP server safe to connect?

It's the vendor's official endpoint, and gate scans its tools for prompt injection and hidden instructions before it goes live, re-checks it whenever it changes, and lets you allow, block, or require approval for every single tool.

Is it free?

Yes — you can get started with gate for free and connect Banking Intelligence in minutes. No credit card required.

More servers

Connect more than just Banking Intelligence

Every server below works through the same gateway URL — connect once, add tools anytime.

Set up Banking Intelligence in: Claude · Claude Code · ChatGPT · Cursor · VS Code

Give your AI Banking Intelligence — safely.

One URL. All MCPs. Full control. Free to start.

Get started free