financial-crime-governance
Financial crime governance skills for CDD, SAR decision QA, AML monitoring model governance, sanctions screening QA, EDD escalation, and negative-news triage.
Paquete de plugins · de Second Line Financial Services contributors · ya no está publicado
Resumen
financial-crime-governance es un paquete de plugins para herramientas de programación con IA publicado por Second Line Financial Services contributors. Ningún marketplace que leemos lo publica ya; la última ficha desapareció el 2026-10-16. El último cambio que registramos fue el 2026-10-16. Según nuestra pasada por los marketplaces del 2026-10-15.
Qué pide
- Se instala como paquete de plugins
Ninguno de los marketplaces que leemos publica sus herramientas ni los ajustes que pide.
Lo que declara, pide y ejecuta, completo
Instala solo plugins de desarrolladores en los que confíes. Mostramos lo que publican los marketplaces y no probamos plugins.
Conectar
No hay datos para un comando automático: lo que declaran sus marketplaces no dice de forma inequívoca cómo conectarlo.
Dónde está publicado
| Marketplace | Estado | Versión | Cifras | Verificado | Visto por primera vez |
|---|---|---|---|---|---|
| Marketplace de la comunidad anotb/second-line-financial-services (Abrir el código en GitHub) | Retirado el 2026-10-16 | 0.2.0 | Forks (GitHub): 0 Estrellas (GitHub): 2 |
Sin marca |
Cada cifra es del propio marketplace y nunca se suma entre marketplaces. Un marketplace que no publica cifras no muestra ninguna: sin número no es cero.
Qué contiene el paquete
Tal como se publica en Community GitHub marketplaces.
Skills: 6
aml-model-monitoringcdd-risk-reviewedd-escalation-packnegative-news-triagesanctions-screening-qasar-decision-qa
Qué cambió
- Ya no aparece en Community GitHub marketplaces
- Community GitHub marketplaces: retirado
- Pasó a ser un producto que seguimos
- Community GitHub marketplaces: apareció
Plugins similares
Productos cuyos propios nombres, descripciones, herramientas y skills son los más cercanos a este por su significado, en todos los marketplaces que leemos. La cercanía se ordena solo dentro de esta lista.
-
Real-time AML and sanctions screening for agent-to-agent transactions
-
SENTINEL Compliance Intelligence
AML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.
-
Sanctions/watchlist screening (RF, OFAC, EU, UK, UN) with confidence levels for KYC/AML.
-
Read-only FalkorDB tools for cross-bank AML investigations: rings, money paths, echo-proof claims.
-
sanctions-screening com.watchtower-api/sanctions-screening
Sanctions screening, KYB, identifier validation, jurisdiction risk & secret scanning for AI agents
-
Screen names against OFAC, EU and UN lists; check CVEs, domain DNS and WHOIS, and public tenders
-
Delta Registry — Regulatory & Compliance Monitoring (28 tools)
28 pay-per-event tools for regulatory, sanctions, procurement, and corporate-registry monitoring.
-
global-intel-exchange io.github.Joseph-CEO/global-intel-exchange
Real-time sanctions screening, CVE, and company registry checks for agents.
-
SEC red-flag alerts & company dossiers, token risk, wallet checks, x402 preflight, scraping, OFAC.
-
Paid KYC, AML, and regulatory risk assessment over MCP via x402 USDC micropayments on Base.
Plugins similares por marketplace
La misma pregunta a cada marketplace por separado: ¿hay allí un equivalente de este plugin?
Publicado en Claude Code: claude-plugins-community (5)
-
Forensic Quality-of-Earnings primitives as a standalone Claude plugin: Beneish M-Score, Benford's Law, EBITDA bridge, journal-entry testing, lapping detection, and working-capital…
-
SCOPE - Security, Compliance & Operational Policy Evaluation - A Claude plugin that runs deterministic pre-flight compliance evaluation on agentic workflows. Maps every MCP tool…
-
Paramify integration: manage Risk Solutions, Solution Capabilities, Elements, Evidence Sets, Validators, and more.
-
Zero-trust military-grade AI co-founder OS with progressive FULL/PARTIAL/BASIC security, Fortress Bible audit trail, and native hooks
-
EU regulatory compliance checks for businesses. Assess whether your organisation is affected by NIS-2, classify AI systems under the EU AI Act, check GDPR compliance before…
Publicado en Claude Code: claude-plugins-official (5)
-
Seven skills for financial advisors built on Zocks meeting intelligence: client behavioral profiles, attrition-risk ranking, held-away asset radar, client journey dossiers…
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
-
CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…
-
The Vanta plugin connects Claude Code to Vanta's security and compliance platform through the Vanta MCP server. It combines Vanta's test-specific remediation intelligence with…
-
Government contracting research and capture workflows in Claude: opportunity and pipeline briefs, bid/no-bid and competitor analysis, price-to-win and proposal prep, powered by…
Publicado en Claude: knowledge-work-plugins (5)
-
Seven skills for financial advisors built on Zocks meeting intelligence: client behavioral profiles, attrition-risk ranking, held-away asset radar, client journey dossiers…
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
-
Ready-to-run workflows for financial advisors in Claude Cowork, drawing live data from the tools their firm already uses through third-party connectors. The plugin holds no client…
-
Financial analysis skills powered by Daloopa's institutional-grade data
-
The Vanta plugin connects Claude Code to Vanta's security and compliance platform through the Vanta MCP server. It combines Vanta's test-specific remediation intelligence with…
Publicado en Codex: openai-curated (openai/plugins) (5)
-
CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…
-
CrowdStrike Falcon Foundry development skills for building cybersecurity applications on the Falcon platform. Includes UI development, collections, functions, workflows, API…
-
Codex Security workflows for security scans, analysis, and investigation.
-
Answer product and business questions with data
-
PostHog gives your AI agent direct access to your product analytics, feature flags, experiments, error tracking, surveys, logs, and LLM analytics. Ask questions about your data…
Publicado en Community GitHub marketplaces (5)
-
regdata-workflows
Compliance and research workflows over official business registries - KYC/AML and KYB, credit-risk and insolvency, property, compliance audits and B2B lead-gen. Includes the…
-
Banking & lending skills: credit memos with covenant headroom, quarterly covenant compliance reviews, KYC/AML escalation write-ups, and portfolio risk briefs — credit and…
-
EU compliance enforcement for AI agents — NIS2, GDPR, ISO 27001
-
Turn borrower reporting and loan documents into a structured financial workbook and a review-ready monitoring memo.
-
Regulatory Reporting Intelligence Toolkit
Six jurisdiction-isolated regulatory SME subagents plus a comparison, convergence, output-quality and executive reporting pipeline for Swiss and EU reporting regimes.
Publicado en Copilot CLI: github/awesome-copilot (5)
-
Three-layer verification pipeline for AI output. Extracts claims, finds sources, and flags hallucination risks so humans can verify before acting.
-
CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…
-
CrowdStrike Falcon Foundry development skills for building cybersecurity applications on the Falcon platform. Includes UI development, collections, functions, workflows, API…
-
A runtime-portable 5-agent quality gate that adjudicates text artifacts before they ship. Five role-conditioned LLM deliberators run a 2-round async protocol with cross-read…
-
Visualizes live session AI-credit usage as a Pac-Man board with pellets, ghosts, fruit milestones, and game-over limits.
Publicado en Copilot CLI: github/copilot-plugins (5)
-
workiq
Query Microsoft 365 data with natural language — emails, meetings, documents, Teams messages, and more.
-
Toolkit for building Microsoft 365 Copilot declarative agents — scaffolding, JSON manifest development, and capability configuration.
-
Build and manage Microsoft Dataverse solutions using natural language. Includes table/column creation, solution lifecycle, data operations, and MCP server configuration.
-
workiq-productivity
WorkIQ productivity skills powered by the local WorkIQ CLI — read-only insights across email, meetings, calendar, Teams, SharePoint, projects, and people.
-
Advanced Security plugin for GitHub Copilot.
Publicado en Cursor: cursor/plugins (5)
-
Enrich people and companies, run AI research agents.
-
Pull account summaries, deal insights, and call briefs.
-
Search company knowledge and draft verified answers.
-
Track AI visibility, sentiment, and citations.
-
Pull source-linked fundamentals, KPIs, filings, and prices.
Publicado en Docker MCP Catalog (5)
-
An MCP server to help make U.S. Government open datasets AI-friendly.
-
Vectra AI MCP Server - An MCP server that connects AI assistants & agents to the Vectra AI security platform, enabling intelligent threat analysis and automated incident response.
-
Manage Zscaler Zero Trust Exchange via 400+ tools — ZPA, ZIA, ZDX, ZCC, ZTW, ZMS, EASM, and more.
-
Tools for cross-border payments, taxes, and compliance.
-
Analyze documents, images, videos, and audio.
Publicado en Official MCP Registry (5)
-
Real-time AML and sanctions screening for agent-to-agent transactions
-
SENTINEL Compliance Intelligence
AML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.
-
Sanctions/watchlist screening (RF, OFAC, EU, UK, UN) with confidence levels for KYC/AML.
-
Read-only FalkorDB tools for cross-bank AML investigations: rings, money paths, echo-proof claims.
-
sanctions-screening com.watchtower-api/sanctions-screening
Sanctions screening, KYB, identifier validation, jurisdiction risk & secret scanning for AI agents
Publicado en npm registry (MCP servers) (5)
-
mcp com.dechonet/mcp
30 security tools for AI agents: phishing links, exposure maps, DNS, SSL, PQC, history, pivots.
-
dealflowpro io.github.jbechtel-97/dealflowpro
Multifamily real estate deal analysis — cap rate, DSCR, IRR, DFP Score, max offer price
-
CVE, KEV, EPSS, SBOM and advisory lookups; per-CVE exposure from Shodan data (© Shodan). Keyless.
-
Discover and load Agent Skills from configured local directories and Git sources over stdio MCP.
-
Read-only MCP server exposing the dsh-plugin-certification registry for DeepSeek Harness plugins.
Encontrados por significado, no por código ni repositorio compartidos: los plugins similares siguen siendo productos distintos, y esto no es una reseña ni una recomendación.
¿Quieres esta marca para tu plugin en nuestro catálogo?
Demuestra que lo mantienes con un archivo en su repositorio, un archivo en tu dominio o un registro DNS, y podrás mostrar esta marca en la ficha, con banners en vivo para tu web y tu README. Cómo funciona la verificación
Además recibirás avisos cuando un marketplace lo publique, lo retire, cambie su marca verificada o lo que pide, y su endpoint remoto quedará monitorizado como un servicio web.
Datos de Community GitHub marketplaces. Las cifras proceden de nuestros propios recorridos periódicos por los marketplaces, leída por última vez el . No publicamos datos de contacto de los editores de plugins.