fintech-compliance

fintech-compliance is a skill for Claude Code, Codex from williamzujkowski/standards. It costs 18 tokens per session (3,030 once invoked), scanned A, original, MIT.

A guide to security and regulatory requirements for payment systems and financial services. It covers PCI DSS, the standard for protecting payment-card data, SOC 2, a framework for assessing service-company controls, and related requirements.

In plain words
What is it for?
Use it when designing payment processing, reviewing access and encryption controls, preparing for audits, or documenting financial-service security practices.
Why use it?
It helps teams identify controls for protecting financial data, limiting access, logging activity, and meeting compliance obligations.

Skill for Claude CodeCodex

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

Good fit Use it when designing payment processing, reviewing access and encryption controls, preparing for audits, or documenting financial-service security practices.

Compare 6 skills from other repositories ↓
Install with agentmods
npx agentmods add skills/williamzujkowski/standards/fintech
Install

Getting it into your agent

One page per mod, every tool's command on it. A separate URL per tool would split the same page into five that compete with each other.

Any agent
npx skills add williamzujkowski/standards --skill fintech
Clone the repo
git clone --depth 1 https://github.com/williamzujkowski/standards

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 fintech-compliance

README.md
[![agentmods](https://agentmods.dev/badge/skills/williamzujkowski/standards/fintech/github.svg)](https://agentmods.dev/skills/williamzujkowski/standards/fintech)
Your own site
<a href="https://agentmods.dev/skills/williamzujkowski/standards/fintech"><img src="https://agentmods.dev/badge/skills/williamzujkowski/standards/fintech/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 fintech-compliance

Your own site · 80×15
<a href="https://agentmods.dev/skills/williamzujkowski/standards/fintech"><img src="https://agentmods.dev/badge/skills/williamzujkowski/standards/fintech.svg" alt="Reviewed on agentmods" width="80" height="20"></a>
Per session 18 Skills are progressive disclosure: only the name and description are preloaded; the body loads when the skill is used.
When invoked 3,030 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 $0.00018 $0.03030
Opus 5.5 $0.00007 $0.01212
Sonnet 5.5 $0.00004 $0.00606
Haiku 4.5 $0.00002 $0.00303

Measured yesterday against content hash 5152aa24e5ae, method: parsed. Prices are Anthropic first-party input rates as of 2026-09-30, from the pricing page.

Security

Grade A, and why

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 yesterday.

The scan reads SKILL.md. This mod also ships 2 executable files (scripts/audit-evidence-collector.sh, templates/tokenization-implementation.py), listed below but not scanned — reading those needs a real analyzer, not pattern matching.

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/compliance/fintech/SKILL.md · 395 lines

How it starts

The opening of the file, as written. The whole thing — 395 lines — stays where its author put it; the contents beside it link to each section on GitHub.

FinTech Compliance Skill

Overview

Master payment card industry security standards (PCI-DSS v4.0.1), SOC2 Type II compliance, and financial services regulatory requirements for secure payment processing and data protection.


Level 1: Quick Reference (~800-1000 tokens)

PCI-DSS 12 Requirements Overview

Build and Maintain Secure Network and Systems

  1. Install and maintain network security controls
  2. Apply secure configurations to all system components

Protect Account Data 3. Protect stored account data 4. Protect cardholder data with strong cryptography during transmission over open, public networks

Maintain Vulnerability Management Program 5. Protect all systems and networks from malicious software 6. Develop and maintain secure systems and software

Implement Strong Access Control Measures 7. Restrict access to system components and cardholder data by business need to know 8. Identify users and authenticate access to system components 9. Restrict physical access to cardholder data

Regularly Monitor and Test Networks 10. Log and monitor all access to system components and cardholder data 11. Test security of systems and networks regularly

Maintain Information Security Policy 12. Support information security with organizational policies and programs

SOC2 Trust Service Criteria

Security (Common Criteria)

  • Access controls (logical and physical)
  • System operations and change management
  • Risk mitigation

Availability

  • System availability commitments
  • Monitoring and incident response

Confidentiality

  • Data classification and handling
  • Confidential information protection

Merchant Levels

Level Annual Transactions Requirements
1 >6M Annual onsite audit, quarterly network scans
2 1M-6M Annual SAQ, quarterly network scans
3 20K-1M (e-commerce) Annual SAQ, quarterly network scans
4 <20K (e-commerce) or <1M (other) Annual SAQ, quarterly network scans (recommended)

Read the full file on GitHub · 395 lines

Files

What ships with it

8 files beside SKILL.md in the same directory: the scripts, references and assets a skill reads on demand. Not counted in the per-session cost; read them before you install if any of them is executable.

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. yesterday First seen · 395 lines · 18 tokens per session scan A 5152aa24e5ae

Subscribe to this mod's changes

fintech-compliance is a skill published in the GitHub repository williamzujkowski/standards (18 stars, last pushed 1mo ago), licensed MIT. It adds 18 tokens to every session and 3,030 once invoked, about $0.0001 per session on Opus 5.5. 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 2026-09-29.

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