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
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.”
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.
Operated by Banking Intelligence (ohmyfin.ai) at its documented MCP endpoint — not a third-party mirror or community re-host.
This server only exposes public data — no account and no credentials are involved when you connect.
gate checks every tool for prompt injection, hidden instructions, data-exfiltration hints, and over-broad permissions before the server is available through your gateway.
If Banking Intelligence adds or changes tools later, gate re-scans and alerts you — before your AI acts on the change.
Add one gateway URL to Claude, ChatGPT, or any MCP client. One-time setup, about two minutes.
Choose Banking Intelligence in the gate directory. No sign-in needed.
Banking Intelligence's tools are live in every AI client you've connected — with rules and logging built in.
Free to start · No credit card · No hosting needed
Fetched live from the official endpoint and re-checked daily by gate — not marketing copy.
swift_lookup — Search banks and financial institutions by name, SWIFT/BIC code, or country. Covers both SWIFT-connected banks and non-SWIFT financial inst
iban_validate — Validate an IBAN and identify the institution that holds the account. Performs format check, country-specific length check, and ISO 7064 mo
country_banking_rules — Get banking rules and requirements for a country. Returns IBAN requirements, SEPA membership, FATF listing status, national currency, accou
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
fx_rate — Get the latest available reference (mid-market) exchange rate for a pair. Rates are the official ECB euro foreign-exchange reference rates
fx_rate_history — Get the historical reference exchange-rate series for a currency pair. Returns `series` (the daily rates) plus the metadata needed to descr
gpi_status_codes — Explain SWIFT GPI tracking status codes and provide stuck-payment investigation guidance. USE THIS TOOL FIRST whenever the user reports a p
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 cust
+ 26 more tools once connected
https://mcp.ohmyfin.ai/mcpYes — 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.
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.
No. Banking Intelligence runs the server, and gate is fully managed. You just connect one URL — there's nothing to install, deploy, or maintain.
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.
Yes — you can get started with gate for free and connect Banking Intelligence in minutes. No credit card required.
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
One URL. All MCPs. Full control. Free to start.
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