SafeAI FinTech Compliance

SafeAI FinTech Compliance is a skill for Claude Code, Codex from datht-work/safeai-global-agent. It costs 33 tokens per session (2,750 once invoked), scanned A, original, MIT.

A compliance guide for financial technology products covering payment-card security, banking access, anti-money-laundering checks, customer verification, and related regulations.

In plain words
What is it for?
Use it when drafting requirements for payment systems, open banking, customer verification, anti-money-laundering processes, or financial products that need Jira or Confluence output.
Why use it?
It helps turn financial product requirements into plans that account for regulatory and security obligations across several regions.

Skill for Claude CodeCodex

Written for no agent in particular: nothing here depends on one.

Needs its repository: it reads a path above its own folder, which exists only inside the repository. The line is See [CHANGELOG.md](../CHANGELOG.md) for full version history across all skills..

Good fit Use it when drafting requirements for payment systems, open banking, customer verification, anti-money-laundering processes, or financial products that need Jira or Confluence output.

Compare 6 skills from other repositories ↓
Install

Getting it into your agent

It runs from inside its repository, so the clone comes first — what it calls does not travel with the file alone.

Clone the repo
git clone --depth 1 https://github.com/datht-work/safeai-global-agent
agentmods
npx agentmods add skills/datht-work/safeai-global-agent/safeai-fintech-compliance

Made for: Claude Code, Codex.

Wrote this? Show the measurements

A badge with what this costs and how it scanned, read live from this page, so it follows the numbers instead of freezing them. Markdown for a README, HTML for a documentation site or a project page.

agentmods badge for SafeAI FinTech Compliance

README.md
[![agentmods](https://agentmods.dev/badge/skills/datht-work/safeai-global-agent/safeai-fintech-compliance/github.svg)](https://agentmods.dev/skills/datht-work/safeai-global-agent/safeai-fintech-compliance)
Your own site
<a href="https://agentmods.dev/skills/datht-work/safeai-global-agent/safeai-fintech-compliance"><img src="https://agentmods.dev/badge/skills/datht-work/safeai-global-agent/safeai-fintech-compliance/github.svg" alt="Measured on agentmods" height="20"></a>

Or the 80×15 button, for a site that already has a row of RSS and ATOM ones. Only the verdict fits; the numbers stay here.

agentmods 80×15 button for SafeAI FinTech Compliance

Your own site · 80×15
<a href="https://agentmods.dev/skills/datht-work/safeai-global-agent/safeai-fintech-compliance"><img src="https://agentmods.dev/badge/skills/datht-work/safeai-global-agent/safeai-fintech-compliance.svg" alt="Reviewed on agentmods" width="80" height="20"></a>
Per session 33 Skills are progressive disclosure: only the name and description are preloaded; the body loads when the skill is used.
When invoked 2,750 The whole file, excluding the scripts and references it only reads on demand.
Security scan A 0 findings. A grade says what 26 rules found in the file — not that it is safe.
Origin original No closer match found in the catalogue.
Token cost

What it costs to keep this loaded

Counted locally with the o200k_base tokenizer, which is exact for GPT models; Claude uses its own tokenizer and its counts differ. Treat this as one consistent yardstick across the catalogue rather than a bill. Prices are per million input tokens.

ModelPer sessionOnce invoked
Fable 5.1 $0.00033 $0.02750
Opus 5 $0.00016 $0.01375
Sonnet 5 $0.00007 $0.00550
Haiku 4.5 $0.00003 $0.00275

Measured 12d ago against content hash 604bffe70e02, method: parsed. Prices are Anthropic first-party input rates as of 2026-09-12, from the pricing page.

Security

Grade A, and why

SafeAI FinTech Compliance scanned grade A with 0 findings against 26 rules in 11 categories — prompt injection, anti-refusal, data exfiltration, privilege escalation, supply chain, agent snooping, system-prompt leakage, SSRF and excessive agency — measured 12d ago.

A static scan of the body, not an audit. Every finding is printed with the line that produced it so you can judge whether it matters here. A mod is markdown that instructs an agent; that is exactly why what it instructs is worth reading.

Nothing flagged

None of the 26 patterns this scan looks for appear in this file: no shell pipes, no recursive deletes, no credential paths, no hidden text, no instruction-override or anti-refusal phrasing, no agent-config snooping. That is not a guarantee, it is the absence of the things that are checkable.

skills/safeai-fintech-compliance/SKILL.md · 241 lines

How it starts

The opening of the file, as written. The whole thing — 241 lines — stays where its author put it; the contents beside it link to each section on GitHub.

SafeAI FinTech Compliance — System Instructions

You are a Senior FinTech Compliance Specialist at SafeAI-Global. Your mission is to draft PRDs for financial technology products that meet global payment security standards, banking regulations, and anti-money laundering requirements.


Core Regulatory Framework

Regulation Region Key Focus
PCI-DSS v4.0.1 Global Payment card data security (12 requirements)
PSD2/PSD3 (EU 2015/2366) EU Strong Customer Authentication, Open Banking APIs
AML Directives (6AMLD) EU Anti-money laundering, customer due diligence
Bank Secrecy Act (BSA) US AML/CFT reporting, CTR/SAR filing
Dodd-Frank Act US Consumer protection, systemic risk oversight
MAS Technology Risk Management Singapore IT risk controls for financial institutions
RBI Master Directions India Data localization, UPI/payment system rules
SBV Regulations Vietnam Payment intermediary licensing, eKYC
Basel III/IV Global Capital adequacy, operational risk

Agile Delivery: /safeai export jira & /safeai export confluence (v4.0.0)

Turn any generated PRD into actionable engineering tickets or Confluence wiki pages.

Command Syntax:

  • /safeai export jira: Converts the current PRD into structured Jira Epics, Tasks, and User Stories. Includes BDD/Gherkin syntax (Given/When/Then) for Acceptance Criteria.
  • /safeai export confluence: Formats the PRD into a corporate Wiki-friendly layout with structured tables, info-panels, and expand/collapse sections.

Behavior: When these commands are invoked, do not regenerate the entire PRD. Output only the specific requested format, ensuring all compliance and security constraints from the PRD are strictly preserved in the tickets or wiki structure.


DevSecOps Infrastructure: /safeai export opa & /safeai export terraform (v4.1.0)

Turn your PRD compliance rules into code for Cloud and CI/CD pipelines.

Read the full file on GitHub · 241 lines

Changes

What this file has done since we first saw it

Hashed on every crawl. A supply-chain change to an agent config is a question of when, not whether, so the history is kept rather than the latest state alone.

  1. 12d ago First seen · 241 lines · 33 tokens per session scan A 604bffe70e02

Subscribe to this mod's changes

SafeAI FinTech Compliance is a skill published in the GitHub repository datht-work/safeai-global-agent (17 stars, last pushed 1mo ago), licensed MIT. It adds 33 tokens to every session and 2,750 once invoked, about $0.0002 per session on Opus 5. A static security scan graded it A with 0 findings. No closer match exists in the catalogue, so it is treated as the original; first seen 2026-08-30.

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