suspicious-transaction-screening
100 / 100 · Low risk
Fine to try.
对交易流水进行可疑信号初步筛查，识别命中规则并提供人工复核优先级建议，辅助合规团队提升筛查效率
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/'suspicious-transaction-screening' ] || [ -L ~/.agents/skills/'suspicious-transaction-screening' ]; then echo 'A skill folder named suspicious-transaction-screening 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 "$d" checkout --quiet '9e62862d1412157fa03ffd1f0b74969dcf0ed66c' -- 'skills/archive/suspicious-transaction-screening' && mkdir -p ~/.agents/skills && cp -R "$d"/'skills/archive/suspicious-transaction-screening' ~/.agents/skills/'suspicious-transaction-screening' && 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/'suspicious-transaction-screening' ~/.claude/skills/'suspicious-transaction-screening' (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 |
Also found in
- aifinlab/FinClaw/skills/risk-and-compliance/suspicious-transaction-screening
- aifinlab/FinClaw/skills/suspicious-transaction-screening