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
regulatory-compliance
Compliance engineering for financial systems: SOX control evidence, MiFID II and Dodd-Frank reporting pipelines, GDPR retention, Basel III and BSA reporting, gap analysis, and monitoring feeds.
/
Plugin regulatory-compliance 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)
compliance-patternsCompliance engineering code: an idempotent regulatory reporting pipeline, SOX control test evidence capture, GDPR retention enforcement, and a monitoring dashboard feed, plus anti-patterns such as spreadsheet controls. Use when building regulatory reporting or control evidence systems.
Slash commands (1)
/regulatory-compliance:complianceRun a compliance gap analysis, build a regulatory report, set up breach monitoring, or collect control evidence.
Subagents (1)
compliance-engineerUse this agent when engineering systems for financial regulatory obligations: SOX control evidence, MiFID II transaction reporting, Dodd-Frank swap reporting, GDPR retention, Basel III or BSA reporting, gap analysis, or compliance monitoring. It builds the pipelines and evidence; interpreting the la
More from Ormus-Solutions/LibreFinTech-Claude-Code
All 21 plugins →banking-apis
claudeBank 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
2
cryptocurrency
claudeBlockchain 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
2
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.
1 skill · 1 command · 1 agent
2
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
2
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
Similar plugins
ruflo-adr
claudecodexADR lifecycle management — create, index, supersede, and link Architecture Decision Records to code
5 skills · 1 command · 1 agent
ruvnet/ruflo 81,589
Install the "AAS Privacy & Compliance Engineering" workflow plugin from Agentic Awesome Skills.
6 skills
sickn33/agentic-awesome-skills 49,620
Automate API security directly in Claude Code with 42Crunch - automatically audit OpenAPI specs, detect vulnerabilities aligned with OWASP API Security risks (including BOLA/BFLA), and apply AI-powered fixes. Designed for AI-assisted development workflows, it provides continuous guardrails through an audit->scan->remediate->validate loop, ensuring APIs meet enterprise security standards before deployment.
5 skills
anthropics/claude-plugins-official 47,076
security-scanning
claudecodexSAST analysis, dependency vulnerability scanning, OWASP Top 10 compliance, container security scanning, and automated security hardening
5 skills · 3 commands · 2 agents
wshobson/agents 42,461
twilio-developer-kit
claudecodexTwilio Skills provide procedural knowledge for AI coding agents — which APIs to use, in what order, and what to avoid. Covers SMS, Voice, WhatsApp, Verify, SendGrid, Compliance, and 30+ products.
57 skills · 1 MCP server
anthropics/knowledge-work-plugins 35,601
ra-qm-skills
claude14 regulatory affairs & quality management skills for HealthTech/MedTech: ISO 13485 QMS, MDR 2017/745, FDA 510(k)/PMA, GDPR/DSGVO, ISO 27001 ISMS, CAPA management, risk management, clinical evaluation, SOC 2 compliance.
21 skills
alirezarezvani/claude-skills 29,725
Maintain regulatory-compliance?
This page updates itself from your repo. Add the badge to your README, or get it Featured to pin it above the organic results with a followed link to your site.
claude & codex plugins21 plugins