Ext Ops Panel
Abrir el panel

banking

Jurisdiction-aware banking regulatory agent: 16 product skills, 7 jurisdiction overlays, 4 domain commands. IFRS 9 ECL, Basel III/IV capital and liquidity, AML/KYC/sanctions, bank…

Paquete de plugins · de Panaversity

Resumen

banking es un paquete de plugins para herramientas de programación con IA publicado por Panaversity. Marketplaces que leemos y que lo publican: 1 (Community GitHub marketplaces). Lo vimos por primera vez el 2026-10-31 y desde entonces no hemos registrado cambios. Según nuestra pasada por los marketplaces del 2026-11-03.

En sus propias palabras, en Community GitHub marketplaces:

Jurisdiction-aware banking regulatory agent: 16 product skills, 7 jurisdiction overlays, 4 domain commands. IFRS 9 ECL, Basel III/IV capital and liquidity, AML/KYC/sanctions, bank reconciliation across UK, EU, US, Australia, Singapore, UAE, Pakistan.

Qué pide

  • Se instala como paquete de plugins
  • Hooks declarados: 2

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.

Funciona con

  • Claude Code

Según los marketplaces que lo listan y el transporte MCP que declara, tal como lo documenta cada cliente. No probamos plugins.

Conectar

Comandos y configuraciones generados solo a partir de lo que declaran sus marketplaces. No los ejecutamos por ti ni probamos plugins.

Como plugin de Claude Code

Generado a partir de lo que declara Community GitHub marketplaces.

Claude CodeDentro de una sesión de Claude Code
/plugin marketplace add panaversity/agentfactory-business-plugins
/plugin install banking@agentfactory-business

Dónde está publicado

MarketplaceEstadoVersiónCifrasVerificadoVisto por primera vez
Marketplace de la comunidad panaversity/agentfactory-business-plugins (Abrir el código en GitHub) Publicado 2.0.0 Forks (GitHub): 19
Estrellas (GitHub): 37
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.

Figura en un marketplace de la comunidad
MarketplaceRepositorioEstrellas (GitHub)
agentfactory-business panaversity/agentfactory-business-plugins 37

Qué marketplaces leemos y cómo los comprobamos

Qué contiene el paquete

Tal como se publica en Community GitHub marketplaces.

Skills: 17

  • aml-cdd-edd
  • aml-sar-drafting
  • aml-typologies
  • bank-reconciliation
  • banking-global-router
  • basel-capital
  • basel-rwa-credit
  • basel-rwa-market
  • ifrs9-disclosure
  • ifrs9-ecl
  • ifrs9-scenarios
  • ifrs9-staging
Mostrar los otros 5
  • kyc-risk-rating
  • liquidity-lcr
  • liquidity-nsfr
  • sanctions-screening
  • stress-testing

Comandos: 4

  • banking-aml
  • banking-capital
  • banking-ecl
  • banking-recon

Hooks: 2

  • PostToolUse
  • SessionStart

Qué cambió

  1. Pasó a ser un producto que seguimos
  2. 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.

  • 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.

    de Thinkerbell · Paquete de plugins

    Publicado en: Community GitHub marketplaces · Describe casi la misma tarea

  • banking-intelligence ai.ohmyfin/banking-intelligence

    Cross-border payment & banking intelligence for AI agents: SWIFT/BIC, IBAN, sanctions, FX, tracking.

    de ohmyfin.ai · Servidor MCP

    Publicado en: Official MCP Registry · Describe casi la misma tarea

  • Skowron Compliance Gateway

    OFAC, LEI, EU VAT, AI Act, and company compliance preflight for agents.

    de skowron-compliance-gateway.mattskowronis.workers.dev · Servidor MCP

    Publicado en: Official MCP Registry · Describe casi la misma tarea

  • Compass

    Ground your LLM in EU financial, crypto and AI regulation, verbatim and cited, via Compass.

    de LicentiumIO · Servidor MCP

    Publicado en: Official MCP Registry · Describe casi la misma tarea

  • Fintech Intel

    FinTech Intel MCP — Compound tools that chain SEC, CFPB, FDIC,

    de pipeworx-io · Servidor MCP

    Publicado en: Official MCP Registry · Describe casi la misma tarea

  • APAC Licensed-Entity Lookup

    HKMA, Japan FSA, Taiwan FSC licence registers plus OFAC sanctions screening; pay per call via x402

    de apac-license-lookup.regnotes.workers.dev · Servidor MCP

    Publicado en: Official MCP Registry · Describe casi la misma tarea

  • BANKSapi Docs

    Search and read the BANKSapi developer docs and OpenAPI specs for Open Banking integrations.

    de banksapi.io · Servidor MCP

    Publicado en: Official MCP Registry · Describe casi la misma tarea

  • CzechAI – Czech business & property intelligence

    Czech business & property intelligence: AML/KYC, company registers, cadastre, valuation, law, OSINT

    de czechai.io · Servidor MCP

    Publicado en: Official MCP Registry · Describe casi la misma tarea

  • norman-finance

    Connect Norman Finance to your AI for European bookkeeping, invoices and tax workflows. Polish tools include JDG KPiR, sp. z o.o. ledgers, JPK registers, estimates and existing…

    de Norman Finance · Paquete de plugins

    Publicado en: Community GitHub marketplaces · Describe casi la misma tarea

  • Synapze — Financial Intermediary MCP

    Connect AI agents to licensed financial intermediaries in France: insurance, credit, wealth.

    de synapze.eu · Servidor MCP

    Publicado en: Official MCP Registry · Describe casi la misma tarea

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)
  • uk-finance-accounting

    Give Claude deep UK accounting knowledge. This plugin replaces the generic finance responses with regulation-aware workflows built specifically for British businesses. It covers…

    de mlobo2012 · Paquete de plugins

    Publicado en: Claude Code: claude-plugins-community · Describe casi la misma tarea

  • norman

    AI-powered bookkeeping, invoicing, and tax filing for European entrepreneurs. Manage your business finances directly from Claude — create and send invoices, categorize bank…

    de norman-finance · Paquete de plugins

    Publicado en: Claude Code: claude-plugins-community · Describe casi la misma tarea

  • private-credit

    Domain-specific skills and commands for private credit analysts and portfolio managers at direct lending funds. Covers covenant compliance, EBITDA adjustments, IC memo generation…

    de KD-alt20 · Paquete de plugins

    Publicado en: Claude Code: claude-plugins-community · Describe casi la misma tarea

  • merit-aktiva-for-ai-agents

    Connect Claude and other AI agents to Merit Aktiva — Estonia's most-used accounting software — and let them handle real bookkeeping safely. Six Claude Code skills that teach…

    de arturl95 · Paquete de plugins

    Publicado en: Claude Code: claude-plugins-community · Describe casi la misma tarea

  • canadian-regulatory-compliance

    A Claude Code skill that answers Canadian compliance questions across 13 regulatory domains — privacy, employment, CASL, tax, and more. Canadian regulatory law is complex, spans…

    de Srivatsa-Kasagar · Paquete de plugins

    Publicado en: Claude Code: claude-plugins-community · Describe casi la misma tarea

Publicado en Claude Code: claude-plugins-official (5)
  • Airwallex

    Bring Airwallex's global financial infrastructure to Claude. Orchestrate actions across your account in plain language, e.g., set up invoices from a PO, onboard suppliers from…

    de airwallex · Paquete de plugins

    Publicado en: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins · Describe casi la misma tarea

  • carta-investors

    Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.

    de carta · Paquete de plugins

    Publicado en: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins, Claude Code: claude-plugins-community · Describe casi la misma tarea

  • Intuit QuickBooks

    QuickBooks business insights and actions: financial health briefings across P&L, cash flow, balance sheet and A/R, industry benchmarking, payroll cost analysis, overdue-invoice…

    de intuit · Paquete de plugins

    Publicado en: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins · Describe casi la misma tarea

  • Bigdata.com

    Official Bigdata.com plugin providing financial research, analytics, and intelligence tools powered by Bigdata MCP.

    de Bigdata-com · Paquete de plugins

    Publicado en: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins, Claude Code: claude-plugins-community · Describe casi la misma tarea

  • Zocks Advisor Intelligence

    Seven skills for financial advisors built on Zocks meeting intelligence: client behavioral profiles, attrition-risk ranking, held-away asset radar, client journey dossiers…

    de zocks-communications · Paquete de plugins

    Publicado en: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins · Describe casi la misma tarea

Publicado en Claude: knowledge-work-plugins (5)
  • Claude for Financial Advisors

    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…

    de anthropics · Paquete de plugins

    Publicado en: Claude: knowledge-work-plugins, Community GitHub marketplaces · Describe casi la misma tarea

  • Airwallex

    Bring Airwallex's global financial infrastructure to Claude. Orchestrate actions across your account in plain language, e.g., set up invoices from a PO, onboard suppliers from…

    de airwallex · Paquete de plugins

    Publicado en: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins · Describe casi la misma tarea

  • carta-investors

    Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.

    de carta · Paquete de plugins

    Publicado en: Claude Code: claude-plugins-official, Claude: knowledge-work-plugins, Claude Code: claude-plugins-community · Describe casi la misma tarea

  • Finance

    Streamline finance and accounting workflows, from journal entries and reconciliation to financial statements and variance analysis. Speed up audit prep, month-end close, and…

    de Anthropic · Paquete de plugins

    Publicado en: Claude: knowledge-work-plugins · Describe casi la misma tarea

  • Daloopa

    Financial analysis skills powered by Daloopa's institutional-grade data

    de daloopa · Paquete de plugins

    Publicado en: Claude: knowledge-work-plugins, Claude Code: claude-plugins-community · Describe casi la misma tarea

Publicado en Codex: openai-curated (openai/plugins) (5)
  • Public Equity Investing

    Public equity investing workflows for listed-company research, earnings analysis, valuation, model updates, long/short pitches, catalysts, thesis tracking, ETF/index and…

    de OpenAI · Paquete de plugins

    Publicado en: Codex: openai-curated (openai/plugins) · Describe casi la misma tarea

  • Stripe

    Develop your payments integration faster with the ability to create products, prices, and payment links directly in ChatGPT. Run your business from ChatGPT with the ability to…

    de Stripe · Paquete de plugins

    Publicado en: Codex: openai-curated (openai/plugins) · Describe casi la misma tarea

  • crowdstrike-falcon-fusion

    CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…

    de CrowdStrike · Paquete de plugins

    Publicado en: Claude Code: claude-plugins-official, Codex: openai-curated (openai/plugins), Copilot CLI: github/awesome-copilot, Community GitHub marketplaces · Describe una tarea similar

  • Data Analytics

    Answer product and business questions with data

    de Data Analytics Maintainers · Paquete de plugins

    Publicado en: Codex: openai-curated (openai/plugins) · Describe una tarea similar

  • PostHog

    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…

    de PostHog Inc. · Paquete de plugins

    Publicado en: Codex: openai-curated (openai/plugins) · Describe una tarea similar

Publicado en Community GitHub marketplaces (5)
  • 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.

    de Thinkerbell · Paquete de plugins

    Publicado en: Community GitHub marketplaces · Describe casi la misma tarea

  • norman-finance

    Connect Norman Finance to your AI for European bookkeeping, invoices and tax workflows. Polish tools include JDG KPiR, sp. z o.o. ledgers, JPK registers, estimates and existing…

    de Norman Finance · Paquete de plugins

    Publicado en: Community GitHub marketplaces · Describe casi la misma tarea

  • indian-foreign-investment-approval-assessment-siddhi-kudalkar

    Assess whether Government of India approval is required for foreign investment in an Indian company under Foreign Exchange Management Act, 1999 and the Non-Debt Instruments Rules…

    de Siddhi Kudalkar · Paquete de plugins

    Publicado en: Community GitHub marketplaces · Describe casi la misma tarea

  • bacen-compliance-sentinel-rafael-mastronardi

    Orientação completa sobre conformidade com regulamentações do Banco Central do Brasil: Resolução CMN nº 4.893/2021 (Política de Segurança Cibernética), Resolução BCB nº 85/2021…

    de Rafael Mastronardi · Paquete de plugins

    Publicado en: Community GitHub marketplaces · Describe casi la misma tarea

  • operations

    China operations — KYC document parsing and rules

    de Anthropic FSI China · Paquete de plugins

    Publicado en: Community GitHub marketplaces · Describe casi la misma tarea

Publicado en Copilot CLI: github/awesome-copilot (5)
  • doublecheck

    Three-layer verification pipeline for AI output. Extracts claims, finds sources, and flags hallucination risks so humans can verify before acting.

    de Awesome Copilot Community · Paquete de plugins

    Publicado en: Copilot CLI: github/awesome-copilot · Describe casi la misma tarea

  • azure-cost-health-check

    Read-only Azure cost, forecasts, budget alerts, Advisor recommendations, and AI billing analysis in a Copilot canvas.

    de microsoft · Paquete de plugins

    Publicado en: Copilot CLI: github/awesome-copilot · Describe casi la misma tarea

  • stripe

    Accept payments and grow your business. Stripe's agent plugin includes best practices, upgrade guidance, and our MCP server.

    de stripe · Paquete de plugins

    Publicado en: Copilot CLI: github/awesome-copilot · Describe casi la misma tarea

  • roundup

    Self-configuring status briefing generator. Learns your communication style from examples, discovers your data sources, and produces draft updates for any audience on demand.

    de Awesome Copilot Community · Paquete de plugins

    Publicado en: Copilot CLI: github/awesome-copilot · Describe casi la misma tarea

  • token-pacman

    Visualizes live session AI-credit usage as a Pac-Man board with pellets, ghosts, fruit milestones, and game-over limits.

    de James Montemagno · Paquete de plugins

    Publicado en: Copilot CLI: github/awesome-copilot · Describe casi la misma tarea

Publicado en Copilot CLI: github/copilot-plugins (5)
  • workiq

    Query Microsoft 365 data with natural language — emails, meetings, documents, Teams messages, and more.

    de microsoft · Paquete de plugins

    Publicado en: Copilot CLI: github/copilot-plugins, npm registry (MCP servers) · Describe casi la misma tarea

  • microsoft-365-agents-toolkit

    Toolkit for building Microsoft 365 Copilot declarative agents — scaffolding, JSON manifest development, and capability configuration.

    de microsoft · Paquete de plugins

    Publicado en: Copilot CLI: github/copilot-plugins · Describe casi la misma tarea

  • workiq-productivity

    WorkIQ productivity skills powered by the local WorkIQ CLI — read-only insights across email, meetings, calendar, Teams, SharePoint, projects, and people.

    de microsoft · Paquete de plugins

    Publicado en: Copilot CLI: github/copilot-plugins · Describe casi la misma tarea

  • canvas-apps

    Build Power Apps Canvas Apps using the Canvas Authoring MCP server.

    de microsoft · Paquete de plugins

    Publicado en: Copilot CLI: github/copilot-plugins · Describe una tarea similar

  • mobile-app

    Build and deploy Power Apps code apps for mobile using Expo (React Native), with native device functionality and Power Platform connectors

    de microsoft · Paquete de plugins

    Publicado en: Copilot CLI: github/copilot-plugins · Describe una tarea similar

Publicado en Cursor: cursor/plugins (5)
  • Finary

    Read your net worth, accounts, holdings, spending, and budgets.

    de Cursor · Paquete de plugins

    Publicado en: Cursor: cursor/plugins · Describe casi la misma tarea

  • Daloopa

    Pull source-linked fundamentals, KPIs, filings, and prices.

    de Cursor · Paquete de plugins

    Publicado en: Cursor: cursor/plugins · Describe casi la misma tarea

  • PitchBook

    Research private companies, deals, investors, and funds.

    de Cursor · Paquete de plugins

    Publicado en: Cursor: cursor/plugins · Describe casi la misma tarea

  • Brex

    Query expenses, receipts, bills, cards, and travel.

    de Cursor · Paquete de plugins

    Publicado en: Cursor: cursor/plugins · Describe casi la misma tarea

  • S&P Global

    Query S&P Capital IQ financials, prices, and transcripts.

    de Cursor · Paquete de plugins

    Publicado en: Cursor: cursor/plugins · Describe casi la misma tarea

Publicado en Docker MCP Catalog (5)
  • Dodo Payments

    Tools for cross-border payments, taxes, and compliance.

    de docker · Servidor MCP

    Publicado en: Docker MCP Catalog · Describe casi la misma tarea

  • Program Integrity Alliance

    An MCP server to help make U.S. Government open datasets AI-friendly.

    de Program-Integrity-Alliance · Servidor MCP

    Publicado en: Docker MCP Catalog · Describe una tarea similar

  • OpenZeppelin Stellar Contracts

    Access to OpenZeppelin Stellar Contracts.

    de docker · Servidor MCP

    Publicado en: Docker MCP Catalog · Describe una tarea similar

  • Humanitarian Data Exchange

    HDX MCP Server provides access to humanitarian data through the Humanitarian Data Exchange (HDX) API - https://data.humdata.org/hapi. This server offers 33 specialized tools for…

    de dividor · Servidor MCP

    Publicado en: Docker MCP Catalog · Describe una tarea similar

  • Needle Remote

    Production-ready RAG service to search and retrieve data from your documents.

    de docker · Servidor MCP

    Publicado en: Docker MCP Catalog · Describe una tarea similar

Publicado en Official MCP Registry (5)
  • banking-intelligence ai.ohmyfin/banking-intelligence

    Cross-border payment & banking intelligence for AI agents: SWIFT/BIC, IBAN, sanctions, FX, tracking.

    de ohmyfin.ai · Servidor MCP

    Publicado en: Official MCP Registry · Describe casi la misma tarea

  • Skowron Compliance Gateway

    OFAC, LEI, EU VAT, AI Act, and company compliance preflight for agents.

    de skowron-compliance-gateway.mattskowronis.workers.dev · Servidor MCP

    Publicado en: Official MCP Registry · Describe casi la misma tarea

  • Compass

    Ground your LLM in EU financial, crypto and AI regulation, verbatim and cited, via Compass.

    de LicentiumIO · Servidor MCP

    Publicado en: Official MCP Registry · Describe casi la misma tarea

  • Fintech Intel

    FinTech Intel MCP — Compound tools that chain SEC, CFPB, FDIC,

    de pipeworx-io · Servidor MCP

    Publicado en: Official MCP Registry · Describe casi la misma tarea

  • APAC Licensed-Entity Lookup

    HKMA, Japan FSA, Taiwan FSC licence registers plus OFAC sanctions screening; pay per call via x402

    de apac-license-lookup.regnotes.workers.dev · Servidor MCP

    Publicado en: Official MCP Registry · Describe casi la misma tarea

Publicado en PyPI (MCP servers) (5)
  • mcp-fns-check

    Russian tax authority (FNS) counterparty checks: status, debts, blocks. Due diligence MCP.

    de atomno-mcp · Servidor MCP

    Publicado en: Official MCP Registry, PyPI (MCP servers) · Describe casi la misma tarea

  • Korea Tax Calculator

    Korean tax calculation and tax-audit judgment MCP: 93 tools with statutory citations.

    de UpstageAI · Servidor MCP

    Publicado en: Official MCP Registry, PyPI (MCP servers) · Describe casi la misma tarea

  • pain001-mcp io.github.sebastienrousseau/pain001-mcp

    ISO 20022 payment files for agents: generate, validate, and convert pain.001, pain.008, MT101.

    de sebastienrousseau · Servidor MCP

    Publicado en: Official MCP Registry, PyPI (MCP servers) · Describe casi la misma tarea

  • faida-mcp io.github.gabrielmahia/faida-mcp

    Kenya savings and investment guides: T-bond calculator, NSE, unit trusts, diaspora. Indicative data.

    de gabrielmahia · Servidor MCP

    Publicado en: Official MCP Registry, PyPI (MCP servers) · Describe casi la misma tarea

  • edinet-mcp io.github.ajtgjmdjp/edinet-mcp

    Access Japanese financial disclosures (EDINET). Search companies, retrieve BS/PL/CF statements.

    de ajtgjmdjp · Servidor MCP

    Publicado en: Official MCP Registry, PyPI (MCP servers) · Describe casi la misma tarea

Publicado en npm registry (MCP servers) (5)
  • Prometiam Company Data

    Company data and KYB API for 35 countries: monitoring, financial statements, insolvency, sanctions

    de matiasmaquieira96 · Servidor MCP

    Publicado en: Official MCP Registry, npm registry (MCP servers) · Describe casi la misma tarea

  • dd dev.cz-agents/dd

    Czech & EU due diligence in one call — facts, insolvency, sanctions, VAT, risk score, UBO chain.

    de cz-agents.dev · Servidor MCP

    Publicado en: Official MCP Registry, npm registry (MCP servers) · Describe casi la misma tarea

  • sanctions dev.cz-agents/sanctions

    Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.

    de cz-agents.dev · Servidor MCP

    Publicado en: Official MCP Registry, npm registry (MCP servers) · Describe casi la misma tarea

  • UK Companies House due diligence and KYB (Registrum)

    UK Companies House due diligence: beneficial owners, directors, ECCTA, accounts. Hosted, no key

    de RegistrumUK · Servidor MCP

    Publicado en: Official MCP Registry, npm registry (MCP servers) · Describe casi la misma tarea

  • fdic-banks-mcp-server io.github.cyanheads/fdic-banks-mcp-server

    Search FDIC-insured banks, Call Report financials, peer rankings, failures, mergers, deposit share.

    de cyanheads · Servidor MCP

    Publicado en: Official MCP Registry, npm registry (MCP servers) · Describe casi la misma tarea

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.

De dónde salen los datos: cómo se elabora el catálogo