Skill: romainsantoli-web/firm-fintech-pack (version 1.0.0)

--- name: firm-fintech-pack version: 1.0.0 description: > Curated skill bundle for fintech startups, neobanks, payment processors and wealth-management platforms. Activates the firm pyramid with Finance, Legal, Engineering and Compliance agents pre-configured for AML/KYC, financial modelling, regulatory reporting and payment infrastructure workflows. author: romainsantoli-web license: MIT metadata: openclaw: requires: env: [] bins: [] tools: - sessions_send - sessions_spawn - sessions_history primaryEnv: "" tags: - fintech - neobank - payments - aml - kyc - psd2 - firm-pack - sector --- # firm-fintech-pack Sector bundle for **fintech & financial services** environments. ## Activated departments | Department | Services activated | Focus | |---|---|---| | Finance | FP&A · Pricing Strategy · Unit Economics · Billing | P&L, CAC/LTV, pricing models | | Legal | Contracting · Privacy/Data · IP & Compliance | PSD2, MiCA, AML, KYC | | Engineering | Backend · Data Engineering · AI Engineering · Integration | Core banking, APIs, ML models | | Quality | Security · Compliance Auditing · Performance | Pen testing, SOC 2, load tests | | Strategy | Architecture · Product Discovery · Roadmap | Product strategy, OKRs | | Operations | SRE/Incident · DevOps | 99.99% uptime, incident response | ## Recommended ClawHub skills to install alongside ```bash npx clawhub@latest install biz-reporter # Financial KPI reporting npx clawhub@latest install arc-security-audit # SOC 2 / PCI-DSS audit npx clawhub@latest install agent-audit-trail # Tamper-evident transaction logs npx clawhub@latest install arc-trust-verifier # Counterparty verification npx clawhub@latest install firm-orchestration # A2A orchestration backbone npx clawhub@latest install firm-delivery-export # Output → report / ticket ``` ## Firm configuration overlay ```json { "agent": { "model": "anthropic/claude-opus-4-6", "workspace": "~/.openclaw/workspace/fintech-firm" }, "agents": { "defaults": { "sandbox": { "mode": "non-main" } } } } ``` ## Prompt: AML suspicious activity review ``` Use firm-orchestration with: objective: "Review 23 flagged transactions from automated AML screening — Feb 28 batch" departments: ["legal", "finance", "quality"] constraints: ["anonymize customer IDs in output", "FATF Rec. 20 reference", "read-only"] definition_of_done: "SAR filing decisions per transaction with rationale" delivery_format: "structured_document" ``` ## Prompt: pricing model update ``` Use firm-orchestration with: objective: "Redesign subscription tier pricing for B2B API product targeting SMBs" departments: ["finance", "commercial", "strategy"] constraints: ["current ARPU: €340/mo", "churn target < 3%", "competitor floor: €199/mo"] definition_of_done: "3-tier pricing proposal with margin analysis and migration plan" delivery_format: "project_brief" ``` ## Regulatory coverage | Regulation | Department | Service | |---|---|---| | PSD2 / Open Banking | Legal · Engineering | Compliance + Integration | | MiCA (crypto) | Legal · Finance | IP & Compliance + FP&A | | GDPR / ePrivacy | Legal | Privacy/Data Protection | | AML 6AMLD | Legal · Quality | Contracting + Security | | PCI-DSS | Quality · Engineering | Security · Backend | | SOC 2 Type II | Quality · Operations | Compliance + DevOps | | Basel III (credit) | Finance | Unit Economics & Reporting | ## Security notes - Financial data is tier-1 sensitive: `SECURE_PRODUCTION_MODE=true` mandatory - `AUDIT_ENABLED=true` with immutable JSONL audit trail - `READ_ONLY_MODE=true` for all regulatory review workflows - Sandbox all non-main sessions: `sandbox.mode: "non-main"` --- ## 💎 Support Si ce skill vous est utile, vous pouvez soutenir le développement : **Dogecoin** : [REDACTED_SECRET]


Security scan verdicts — ClawScan: clean | static analysis: clean | VirusTotal: clean | SkillSpector: clean (LOW)