audit-trails
claudeImmutable audit logging for financial systems: append-only hash-chained tables, event stores, WORM archival, trace correlation, and audit exports for SOX, PCI DSS, and GDPR reviews.
1 skill · 1 command · 1 agent
Bank API integration: aggregation and Open Banking providers (Plaid, TrueLayer, Tink, Finicity), OAuth consent flows, FAPI security, SCA, account and transaction data, and payment initiation.
Plugin banking-apis from marketplace libre-fintech in HermeticOrmus/LibreFinTech-Claude-Code. Commands read from the repo's manifest — 1 month ago.
banking-api-patternsBank API code: PSD2 SCA, the FAPI 1.0 Advanced profile, a consent state machine, and Plaid integration with webhook-driven updates, plus anti-patterns such as stored bank credentials and missing refresh token rotation. Use when integrating Open Banking or aggregation APIs.
/banking-apis:banking-apiConnect bank accounts, fetch accounts and transactions, initiate payments, or debug consent flows through an aggregation or Open Banking API.
banking-api-engineerUse this agent when integrating bank data or payment initiation through Plaid, TrueLayer, Tink, Finicity, or a bank's Open Banking API. It covers the OAuth consent lifecycle, FAPI security profiles, SCA, token refresh, and webhook-driven account and transaction updates.
Immutable audit logging for financial systems: append-only hash-chained tables, event stores, WORM archival, trace correlation, and audit exports for SOX, PCI DSS, and GDPR reviews.
1 skill · 1 command · 1 agent
Blockchain integration: HD wallets, key custody, transaction signing, Ethereum and Bitcoin, ERC-20 transfers, Safe multisig, gas estimation, and DeFi protocol calls.
1 skill · 1 command · 1 agent
Financial reporting engineering: automated P&L, balance sheet, and cash flow generation, period-end close, multi-currency translation, GAAP and IFRS mapping, and XBRL export.
1 skill · 1 command · 1 agent
Financial data security: PCI DSS scope reduction, card number tokenization, KMS and HSM key hierarchies, field-level encryption, TLS hardening, and sensitive data scanning.
1 skill · 1 command · 1 agent
Fraud detection: signal design, rule engines, ML scoring, velocity and device features, threshold calibration against false positives, 3DS step-up, and chargeback dispute defense.
1 skill · 1 command · 1 agent
Insurance technology: policy lifecycle and endorsements, quoting and binding, claims intake and reserves, underwriting rule engines, premium rating, reinsurance cessions, and ACORD data.
1 skill · 1 command · 1 agent
General Counsel advisory for startups: contract risk scanner (12 founder-killer patterns: auto-renew traps, uncapped indemnity, vague IP, MFN pricing, missing DPA, one-sided venue, broad non-solicit, perpetual license-back, etc.) and term sheet analyzer (0-100 founder-friendliness across 12 dimensions). 3 in-depth references: contracts playbook (7 startup contract types), IP + regulatory landscape mapping (HIPAA, GDPR, FDA, fintech, EU AI Act, SOC 2 → ISO sequencing), term sheet decoder (full glossary + founder-friendly defaults). Standalone-installable; also bundled in c-level-skills. Stdlib-only. NOT a substitute for licensed counsel.
1 skill
Domain-specific technology experts - blockchain, fintech, gaming, IoT, payments, X/Twitter APIs
Personal finance ledger for AI agents. Connect bank accounts via Plaid, query spending, track recurring bills, categorize transactions, and get financial recaps through MCP tools with OAuth authentication.
2 skills · 1 MCP server
Evidence-backed Ramp operator workflows for OAuth, cards, accounting, webhooks, security, reliability, and migration (24 skills)
24 skills
Twelve-skill bundle covering the The Review of Financial Studies (RFS) manuscript lifecycle.
12 skills
7 vertical advisors skills: strategic advisors for fintech, healthtech, edtech, ecommerce, proptech, climate-tech, and marketplace businesses
7 skills
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