InvoiceX-Ray

Item: InvoiceX-Ray
Rating: 74
Author: M8ven

An MCP server for detecting Trade-Based Money Laundering (TBML) in Indian trade finance, cross-referencing invoices against commodity benchmarks, customs records, and regulatory timelines to identify over/under-invoicing, phantom shipments, and duplicate financing.

→ DevNarayanU/MCP-Nitro · listed on glama

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// key findings

✅

No credential exfiltration, no sensitive file access, no obfuscation

Static analysis found nothing flowing your secrets to unexpected places.

🔐

You'll be asked for 2 credentials: GROQ_API_KEY, OPENSANCTIONS_API_KEY

These are read from process.env at runtime. Make sure you trust where they’ll be sent.

// required environment variables

This server reads these from process.env. You'll be asked to provide them before it can run.

configDATABASE_URL— "postgresql://postgres:[PASSWORD]@db.[PROJECT-ID].supabase.co:5432/postgres"

🔐 secretGROQ_API_KEY— "your-groq-api-key"

configGROQ_MODEL— "llama-3.3-70b-versatile"

configMCP_SERVER_URL

configNEXT_PUBLIC_MCP_SERVER_URL

🔐 secretOPENSANCTIONS_API_KEY— "your-opensanctions-api-key"

configTIMELINE_RISK_DAYS

// full audit trail

The full breakdown of what we checked, the deductions that landed, the network hosts, the dependency advisories, and concrete fix guidance is available to verified publishers.

// improvement guidance — verified publishers only

We have 2 concrete improvements we can share with the publisher of this MCP. Each comes with specific guidance to raise the trust score.

// embed badge in your README

[![M8ven Score](https://m8ven.ai/badge/mcp/devnarayanu-mcp-nitro-1ln1z8)](https://m8ven.ai/mcp/devnarayanu-mcp-nitro-1ln1z8)

commit: 0529f602b39a483acdd06a61d1719304f1d8f577

code hash: 30a021433b5fabbe1d3a591f6a3c5d502c221a9da1b03af2037b346b738df521

verified: 7/21/2026, 8:36:26 AM

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