fintech instructions

Benboerba620/daily-watchlist

Command Claude Code

A command for adding multiple stock ticker symbols to a daily watchlist. A watchlist is a saved group of companies or assets that you want to monitor.

Benboerba620/daily-watchlist

Command Claude Code

A command that generates a daily watchlist report from configuration, tracked hypotheses, and current information gathered through web searches.

Benboerba620/daily-watchlist

Command Claude Code

A command for creating a new investment hypothesis file from a standard template. An investment hypothesis is a testable idea about a company or asset.

Benboerba620/daily-watchlist

Instructions file

Instructions for Benboerba620/daily-watchlist: This file is the source protocol for the Daily Watchlist workflow. Hypothesis Tracker is bundled in this repository as the thesis/evidence layer.

vyayasan/kyc-analyst

Plugin Claude Code

KYC/AML compliance automation with mandatory Step 0 independent verification, 17 stagegates, deterministic risk scoring, Excel dashboards, PDF reports, and immutable audit trails for UK/EU/MENA/US jurisdictions.

vyayasan/kyc-analyst

Command

AML transaction monitoring and suspicious activity reporting.

vyayasan/kyc-analyst

Command

Interactive customer onboarding with Step 0 independent verification (dialog-based, 17 stagegates).

vyayasan/kyc-analyst

Command

Customer onboarding with Step 0 verification (HITL consent required).

vyayasan/kyc-analyst

Skill Claude CodeCodex

Full KYC customer onboarding with mandatory Step 0 independent verification (5+1 searches), 17 sequential stagegates requiring explicit analyst consent, deterministic four-factor risk scoring, case folder auto-creation, 4-sheet Excel dashboard, 17-section PDF report, and immutable audit trail. Covers UK/EU (AMLD5), US…

vyayasan/kyc-analyst

Skill Claude CodeCodex

Deterministic heuristic risk scoring using a four-factor weighted model (Geographic 30%, Customer 35%, Product 25%, Channel 10%) aligned with Basel III, EBA Guidelines, FATF standards, and FinCEN guidance. Bands: LOW (0-20), MEDIUM (21-60), HIGH (61-80), CRITICAL (81-100).

vyayasan/kyc-analyst

Skill Claude CodeCodex

Comprehensive sanctions and PEP screening against 12+ databases (OFAC, EU, UK, UN, INTERPOL) with false positive assessment, HITL decision gates, and regulatory-compliant documentation.

ElmatadorZ/MoneyAtlas-ClaudeSkill-Agent

Skill Claude CodeCodex

Use this skill for ANY financial market, investment, or macro-economic analysis. ALWAYS trigger this skill — do not skip it — when the user asks about: BTC, bitcoin, crypto, gold, silver, oil, stocks, forex, bonds, interest rates, Fed policy, inflation, deflation, stagflation, market structure, trading setups…

whanyu1212/QuantRL-Lab

Instructions file CodexOpenCode

Instructions for whanyu1212/QuantRL-Lab, covering agents.md, essential commands, package management, testing and code quality (pre-commit hooks).

whanyu1212/QuantRL-Lab

Instructions file

Instructions for whanyu1212/QuantRL-Lab, covering claude.md, essential commands, package management, testing and code quality.

kkkano/FinSight

Instructions file CodexOpenCode

Project-specific instructions for the FinSight codebase, covering its research agents, retrieval system, execution flows, quality checks, and reporting features.

BEOKS/tossinvest-skill

Skill Claude CodeCodex

Work with the Toss Securities Open API for Korean and US stock market data, stock info, exchange rates, market calendars, account and holdings lookups, order history, buying power, sellable quantity, commissions, and delegated autonomous trading workflows that can create, modify, or cancel live orders. Use when an…

skinnerlee1225/enterprise-prd-toolkit

Skill Claude CodeCodex

A detailed product-requirements-document writer for regulated, financial, risk-management, and cross-functional projects. A PRD is a shared plan that explains what a product must do, who it serves, how it will be accepted, and what happens during release.

skinnerlee1225/enterprise-prd-toolkit

Skill Claude CodeCodex

A lightweight tool for writing product requirements documents (PRDs), which describe what a feature should do and how it should be built. It produces detailed specifications with rules, screen states, acceptance checks, risks, and items excluded from the first version.

skinnerlee1225/enterprise-prd-toolkit

Skill Claude CodeCodex

A requirements review assistant for brand-new products or systems that do not yet have a product requirements document (PRD), a written description of what should be built.

jeff-nasseri/revolut-mcp

MCP server Claude CodeCodexCursor +2

MCP server for the Revolut Business API: accounts, transactions, payments, FX, and more. Runs locally from the @jeff-nasseri/revolut-mcp npm package. Needs 7 environment variables to run.

PaymobAccept/Paymob-AI-Integration-Skill

Plugin Claude Code

Paymob's official marketplace for AI agent integration tooling — build and verify secure Paymob payment flows across Egypt, UAE, KSA, and Oman.

PaymobAccept/Paymob-AI-Integration-Skill

Plugin Claude Code

Expert, workflow-driven guidance for integrating the Paymob payment gateway across Egypt, UAE, KSA, and Oman. Routes by platform (Shopify apps / prebuilt e-commerce plugins vs custom build), onboarding, web/API (Intention API + Unified Checkout + Pixel SDK), and native Mobile SDKs. Covers all 3 HMAC types (transaction.

PaymobAccept/Paymob-AI-Integration-Skill

MCP server Claude CodeCodexCursor +2

MCP server "paymob", hosted remotely at mcp.paymob.com, as configured in PaymobAccept/Paymob-AI-Integration-Skill.

PaymobAccept/Paymob-AI-Integration-Skill

Instructions file CodexOpenCode

Instructions for PaymobAccept/Paymob-AI-Integration-Skill, covering agents.md — paymob payment integration, multi-agent work, non-negotiable rules, regional base urls and credentials the user provides (from the paymob dashboard).