ToolTrust
C25/100
Smithery

aa-9xxm-ohmyfin

mcpsmithery

@Smithery

Cross-border payment and banking intelligence for AI agents: SWIFT/BIC lookup, IBAN validation, sanctions screening, ECB FX rates and timing, payment cutoff times, bank holidays. Built for treasury and payment-operations teams. 28 tools; most free, no key required. Less limits with key + FI license validation.

By Smithery | 59 findings | Scanned 7/5/2026 | tooltrust-scanner/v0.3.19

1 Critical8 Low50 Info

Risk Summary

Needs Approval

Dep Visibility plus Excessive Permissions raises enough risk that this tool should not be auto-trusted.

Potential impact: This finding indicates the tool should be reviewed before it is trusted.

Recommended action: Keep this tool behind manual approval and avoid unattended runs until the risky capabilities are narrowed or removed.

Suggested policy: keep this tool behind manual approval, do not allow unattended runs, and re-scan after narrowing risky permissions.

Security Findings (59)

  • CriticalAS-001

    🚨Prompt Injection / Tool Poisoning

    payment_cutoff_times:possible prompt injection detected in tool description: pattern matched: (?im)^\s*system\s*:

    Fix: Remove adversarial instructions from tool descriptions. Validate all tool-definition strings against a safe-pattern allowlist before registration.

  • LowAS-011

    ℹī¸Missing Rate-Limit / Timeout ×8

    tool performs network or execution operations but declares no rate-limit, timeout, or retry configuration

    fx_timing_advisormcp_registercountry_export_controlstrack_paymentssi_lookupcompany_search_personcompany_search_companycompany_search_result

    Fix: Declare explicit rate-limit, timeout, and retry configuration for all network and execution tools. Implement exponential back-off and surface resource state to the calling agent.

  • InfoAS-002

    ⚠ī¸Excessive Permissions ×12

    declared capabilities: filesystem access

    swift_lookup

    declared capabilities: code/command execution, HTTP requests

    fx_timing_advisor

    declared capabilities: network access

    mcp_registertrack_paymentssi_lookupcompany_search_personcompany_search_companycompany_search_result

    declared capabilities: network access, HTTP requests

    country_export_controls

    declared capabilities: database access

    banks_using_correspondentbcc_get_balancebcc_get_statement

    Fix: Tool requests broad permissions (exec/fs/network). Validate input parameters using Enums where possible, and restrict file system operations to explicit allowed directories.

  • InfoAS-014

    ℹī¸Dependency Inventory Unavailable ×31

    Tool did not expose metadata.dependencies or repo_url, so supply-chain coverage is limited.

    swift_lookupiban_validatecountry_banking_rulescountry_payment_codesfx_ratefx_rate_historygpi_status_codesswift_message_referencepayment_cutoff_timesfx_volatilityfx_timing_advisorpayment_method_comparebank_holidaysis_business_day_checkvalue_datemcp_registermcp_verifysanctions_screeneccn_lookupcountry_export_controlsfederal_register_changestrack_paymentssi_lookupbanks_using_correspondentcompany_search_personcompany_search_companycompany_search_resultcompany_registriesbcc_list_accountsbcc_get_balancebcc_get_statement

    Fix: Review and remediate the identified issue.

  • InfoAS-010

    🔑Insecure Secret Handling ×7

    input parameter "api_key" accepts a credential (informational; not evidence of insecure handling)

    sanctions_screentrack_paymentssi_lookupbanks_using_correspondentcompany_search_personcompany_search_companycompany_search_result

    Fix: Avoid accepting raw credentials as input parameters. Use secret managers (e.g. 1Password CLI, AWS Secrets Manager) and ensure credentials are never logged or stored in agent traces.

Scan this tool yourself

Reproduce this audit locally, integrate into CI, or let your agent audit its own tools.

Install once, then scan any MCP server:

$ curl -sfL https://raw.githubusercontent.com/AgentSafe-AI/tooltrust-scanner/main/install.sh | bash
$ tooltrust-scanner scan --server "npx -y aa-9xxm-ohmyfin"

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