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
open-banking
Open Banking protocol work: TPP registration and dynamic client registration, FAPI profiles, the consent lifecycle for account and payment access, and UK Open Banking, Berlin Group NextGenPSD2, and STET specifics.
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Plugin open-banking 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)
open-banking-patternsOpen Banking code: the FAPI 1.0 Advanced authorization flow, consent persistence and renewal, and a consent event webhook handler, plus anti-patterns such as reused or unrevoked consents and plaintext tokens. Use when implementing TPP-side Open Banking flows.
Slash commands (1)
/open-banking:open-bankingRegister a TPP, create consents, access account data, or initiate payments against an Open Banking API.
Subagents (1)
open-banking-engineerUse this agent when implementing the protocol layer of Open Banking as a third-party provider: FAPI 1.0 Baseline and Advanced, dynamic client registration, consent state machines for account and payment access, and UK Open Banking, Berlin Group NextGenPSD2, or STET specifics.
More from Ormus-Solutions/LibreFinTech-Claude-Code
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cryptocurrency
claudeBlockchain integration: HD wallets, key custody, transaction signing, Ethereum and Bitcoin, ERC-20 transfers, Safe multisig, gas estimation, and DeFi protocol calls.
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financial-reporting
claudeFinancial reporting engineering: automated P&L, balance sheet, and cash flow generation, period-end close, multi-currency translation, GAAP and IFRS mapping, and XBRL export.
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financial-security
claudeFinancial 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
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fraud-detection
claudeFraud 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
2
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