banking-aml
01panaversity/agentfactory-business-plugins
Command
Part of banking
Analyse an AML alert, identify typologies, apply the disposition decision tree, and draft a SAR if warranted.
28 5mo ago A 0 tokens
original Apache-2.0
28Stars on the repository
57Mods indexed here, across every type
5mo agoLast push, which is what freshness is scored on
Apache-2.0Licence, which decides whether bodies are shown
panaversity/agentfactory-business-plugins
Command
Part of banking
Calculate Basel III/IV capital ratios, assess buffer compliance, and determine MDA headroom for a given jurisdiction.
28 5mo ago A 0 tokens
original Apache-2.0
banking-ecl
03panaversity/agentfactory-business-plugins
Command
Part of banking
Calculate IFRS 9 Expected Credit Loss for a facility or portfolio, applying jurisdiction-specific rules and scenario weighting.
28 5mo ago A 0 tokens
original Apache-2.0
panaversity/agentfactory-business-plugins
Command
Part of banking
Perform bank reconciliation (nostro, suspense, IFRS 9 provision, GL-to-risk), apply matching hierarchy, classify breaks, and prescribe resolution actions.
28 5mo ago A 0 tokens
original Apache-2.0
At most 3 mods per repository are shown here, and a mod shipped inside a plugin is left to that plugin's page — the rest are on their repository pages: