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
Real-time settlement: RTGS and instant payment rails (Fedwire, FedNow, RTP, CHAPS, Faster Payments, SEPA Instant), ISO 20022 messages, netting, nostro liquidity, and settlement finality.
Plugin real-time-settlement from marketplace libre-fintech in HermeticOrmus/LibreFinTech-Claude-Code. Commands read from the repo's manifest — 1 month ago.
settlement-patternsSettlement code: idempotent submission keyed by UETR, nostro reservation with rollback, a priority payment queue, and a settlement finality state machine, plus anti-patterns such as treating submission as settlement. Use when building payment submission to real-time rails.
/real-time-settlement:settlementSubmit a payment to an RTGS or instant rail, check its status, monitor positions, or reconcile confirmations.
settlement-engineerUse this agent when building payment settlement on RTGS or instant rails (Fedwire, FedNow, RTP, CHAPS, Faster Payments, SEPA Instant): ISO 20022 messages, idempotent submission with UETR, netting, nostro liquidity and payment queues, DvP, and settlement finality states.
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
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.
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
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
Evidence-backed Ramp operator workflows for OAuth, cards, accounting, webhooks, security, reliability, and migration (24 skills)
24 skills
The estate pack: the first two weeks after a death, the executor's settlement ladder, the digital legacy plan, and the beneficiary audit that catches what wills can't override
4 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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