abnormal-trading-account-correlation
100 / 100 · Low risk
Fine to try.
异常交易识别助手（账户联动版），适用于券商风控、合规监控、交易行为分析、监管报送等场景。 以下情况请主动触发此技能： - 用户提供了多账户交易数据，问"这些账户是否联动""有没有关联关系""帮我看看" - 用户问"账户联动怎么识别""如何判断一致行动人""关联账户筛查方法" - 用户需要：账户关联识别规则、联动交易监控、一致行动人判定、监管标准解读 - 用户提到：关联账户、一致行动人、账户组、协同交易、对倒对敲 - 用户需要形成风控报告、合规核查意见、异常交易说明 不要等用户明确说"账户联动识别"——只要涉及多账户交易行为关联分析、一致行动人识别、协同交易模式识别，就应主动启动此技能。
What this skill can do
We found nothing in the files we read that matches our rules. That does not prove the skill is safe: see the limits of static scanning.
Install
Paste this into your terminal. It downloads exactly the version we scanned, not whatever is newest.
if [ -e ~/.agents/skills/'abnormal-trading-account-correlation' ] || [ -L ~/.agents/skills/'abnormal-trading-account-correlation' ]; then echo 'A skill folder named abnormal-trading-account-correlation already exists — not replacing it' >&2; false; else d=$(mktemp -d) && git clone --quiet --filter=blob:none --no-checkout 'https://github.com/aifinlab/FinClaw' "$d" && git -C "$d" checkout --quiet '9e62862d1412157fa03ffd1f0b74969dcf0ed66c' -- 'skills/abnormal-trading-account-correlation' && mkdir -p ~/.agents/skills && cp -R "$d"/'skills/abnormal-trading-account-correlation' ~/.agents/skills/'abnormal-trading-account-correlation' && rm -rf "$d"; fi
Codex reads ~/.agents/skills directly. For Claude Code, Cursor, Copilot, Gemini CLI, Antigravity or OpenCode, also link it. For Claude Code: ln -s ~/.agents/skills/'abnormal-trading-account-correlation' ~/.claude/skills/'abnormal-trading-account-correlation' (other agents: ~/.cursor/skills, ~/.copilot/skills, ~/.gemini/skills, ~/.gemini/config/skills, ~/.config/opencode/skills). Or install through the finder skill, which does both.
Badge for your README
[](https://zalavijaysinh.github.io/skilltrust/repos/aifinlab/FinClaw/)
Score history
| Date | Version | Score |
|---|---|---|
| 2026-11-10 | 9e62862 | 100 |