NeuFin Financial Action Control

ClaudeCommunityby Neufin, Inc.

NeuFin Financial Action Control is the decision-control plane for AI agents operating in wealth and treasury workflows. Connect Claude over MCP Streamable HTTP to evaluate proposed investment orders, mandate checks, risk constraints, payment authority, and decision revalidation. Every evaluation returns CONTINUE, REVIEW, or PAUSE with reason codes and an evidence record. CONTINUE means policy clearance for human advisor review — never brokerage submission, wallet signing, or payment execution. Agents cannot approve their own exceptions. Authentication supports OAuth 2.1 (authorization code + PKCE, Dynamic Client Registration) for Claude surfaces, plus sandbox API keys for developer testing. Tenant identity is bound to the authenticated credential; client-supplied org/tenant fields are stripped. Use cases: RIA AI copilots, wealth platforms, compliance tooling, and AI financial platforms that need a fail-closed financial action control layer before any downstream system acts.