@ontoboom/fintech

Banking / fintech: parties, accounts, instruments, transactions, balances, KYC status, risk scores, and counterparty resolution. Designed for agents that need to reason over payment flows + compliance signals without per-vendor schema gymnastics.

20

Classes

14

Object properties

41

Data properties

0

Individuals

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MCP endpoint

https://mcp.ontoboom.com/o/@ontoboom/fintech@0.1.0

{
  "mcpServers": {
    "ontoboom": {
      "url": "https://mcp.ontoboom.com/o/@ontoboom/fintech@0.1.0",
      "transport": "sse"
    }
  }
}

Two manifest-derived tools are exposed in this iteration:list_entities anddescribe_entity. More tools (find_relationship, enumerate_values) ship as followups.

README

@ontoboom/fintech

A fintech / banking ontology covering parties, accounts, money movement, and compliance signals.

Coverage

Party (Person / Organization) with KYC status
Account (Checking / Savings / Card / Investment / Loan)
Balance snapshots
Transaction + TransactionLeg (double-entry friendly)
Counterparty resolution across PaymentRail (ACH/Card/Wire/SEPA/Faster Payments)
Statement + StatementPeriod
RiskScore + SanctionScreen events
Currency + FXQuote

SHACL highlights

All monetary amounts >= 0 (sign lives on TransactionLeg.direction).
Currency fields must match ^[A-Z]{3}$.
Transaction.amount equals the absolute sum of legs (this is a model contract; runtime enforcement is the consumer's responsibility).
Party.kycStatus is enumerated pending|verified|rejected|expired.

Forking

For investment-only workflows, fork and drop ACH/Card-specific rails. For DeFi, replace PaymentRail with on-chain network identifiers.

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