GeoComply MCP brings risk intelligence and decisioning to existing AI systems

Fraud and compliance teams can now investigate users, devices, and transactions in plain language, through a single connection to the AI tools they already use.

VANCOUVER, British Columbia--(BUSINESS WIRE)--GeoComply Solutions Inc. (“GeoComply”), a global leader in geolocation and identity intelligence, today announced the launch of GeoComply MCP, giving unified access to GeoComply’s risk signals, compliance statuses and location intelligence from the AI tools they already use.

An investigation used to mean hopping between screens and hand-written queries: transaction history in one tool, device and network links in another, location and compliance checks somewhere else. Now it runs in one conversation. Ask in plain language, and the assistant pulls the right data and tools, then runs the analysis. Every verdict comes back with the signals behind it, and the analyst still makes the call.

“Fraud and compliance teams are full of sharp analysts, and their time should go into making the right decisions, quickly and accurately,” said Steven Vo, Chief Technology Officer at GeoComply. “Pulling the evidence together is exactly the work a machine should be doing, and doing it consistently and reliably is what GeoComply’s compliance-grade risk, device and network signals provides.”

What GeoComply MCP does

• Investigations in plain language: Ask about a user, a device, or a network of connected accounts, and the answer comes back assembled, with the evidence attached. No SQL or data-team ticket required.
• Start with proven methodology, then make it yours: Playbooks built on GeoComply's investigation expertise give new analysts a veteran's standard from day one. Teams can adapt the playbooks to their own processes and get consistent results from AI without first learning how to prompt it.
• Compliance insights on demand: Pull pass rates and non-compliant transaction breakdowns across brands, markets, and products just by asking, instead of waiting on a scheduled report.
• Verdicts that hold up under scrutiny: Every scored verdict shows the signals behind it. Analysts can justify the call to regulators, in chargeback disputes, or in internal review.
• Built to clear security review: Every request is scoped server-side to what the user and organization is permissioned for. Every action is logged with who ran what and when, so security so it meets enterprise security requirements from day one.

The results are immediate: fewer manual lookups, faster answers, and risk decisions that stay grounded in GeoComply's location, device, and network intelligence.

"Speed only matters if you can trust the signals underneath," said Steven Vo, Chief Technology Officer at GeoComply. "Whether a team is investigating ATO syndicates, payment fraud, or money laundering, the answer is only as good as the data behind it. GeoComply is fast becoming the signal layer those teams reach for first. And the MCP is making it even easier to put them to work."

The same intelligence, fit to how your team works

Risk and compliance teams can access the same intelligence through the path that best suits their workflow:

• AI assistants analysts already use: Any AI assistant that supports the Model Context Protocol (i.e., Claude, ChaptGPT, Copilot) can connect, so a team isn't tied to a single vendor.
• In the operator's own workspace: GeoComply stands up an investigation bot in workspaces like Slack, so analysts ask right where they already work, with nothing to install.
• Machine to machine: Engineering teams point their own agent or model at the GeoComply MCP directly, and every call is scoped and audited under the same controls.
• Inside GeoComply's own back office: GeoSentry, GeoComply's built-in AI analyst, answers the same questions inside GeoComply Explorer, the tool customers already sign in to today.

Every route is scoped to what each user is permitted to see. GeoComply maintains SOC 2 Type II and ISO 27001, and is aligned with GDPR and CCPA.

Availability

GeoComply is rolling out GeoComply MCP to customers. Please reach out to your GeoComply contact, or learn more by visiting https://www.geocomply.com/technology/geocomply-mcp/

Note on AI Features

The GeoComply MCP is an AI Feature under GeoComply’s Artificial Intelligence Features Addendum. AI-generated Output can be incomplete or inaccurate, and is intended to support a trained reviewer rather than replace one. Customers are responsible for their own human-led review of any Output before relying on it. Full terms: https://www.geocomply.com/product-terms/artificial-intelligence-features-addendum/

About GeoComply

GeoComply’s digital identity platform brings a unique approach to stopping fraud, leveraging market-leading location, device, and behavioural insights to uncover anomalies. Its “where” based trust engine fuses this intelligence to detect and stop sophisticated attack vectors that other platforms don’t even know about, while helping businesses verify legitimate users fast. Forged in the world’s toughest regulatory environments, GeoComply’s data vantage point spans 14+ years in compliance, fraud, and identity. Its active network of 300+ million device installs worldwide fuels its Al/ML models, with 2.5 billion monthly incoming insights across Financial Services, FinTech, Media & Entertainment, iGaming, and more.