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
2
claude
fraud-detection
Fraud detection: signal design, rule engines, ML scoring, velocity and device features, threshold calibration against false positives, 3DS step-up, and chargeback dispute defense.
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Plugin fraud-detection from marketplace libre-fintech in Ormus-Solutions/LibreFinTech-Claude-Code. Commands read from the repo's manifest — 1 month ago.
What it installs
Skills (1)
fraud-detectionFraud detection library: a signal strength matrix, rule patterns, threshold calibration, provider comparison, a dispute evidence checklist, common mistakes, and code for Redis velocity features, impossible travel, explainable rule engines, and model feedback loops. Use when building or tuning fraud
Slash commands (1)
/fraud-detection:fraud-detectDesign fraud detection for a business model, or score transactions, explain a score, tune rules, and report fraud metrics.
Subagents (1)
fraud-analystUse this agent when designing or tuning fraud detection for payments or signups: choosing signals, writing rules, adding ML scoring, calibrating thresholds against false positives, using 3DS as step-up, or building chargeback dispute defense. It measures both false-positive and false-negative rates
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