abnormal-account-investigation

abnormal-account-investigation is a Privacy & regulatory compliance skill for AI agents, published by aifinlab in the FinClaw repository on GitHub. Skillspace rates abnormal-account-investigation F (53/100) and it passed the safety scan; the rating is based on static analysis only.

异常账户调查摘要助手，适用于券商合规调查、风控核查、监管报送、内部审计等场景。 以下情况请主动触发此技能： - 用户提供了异常账户数据，问"帮我总结一下""调查结论是什么" - 用户问"异常账户怎么调查""调查要点有哪些" - 用户需要：异常账户调查摘要、调查结论、处置建议 - 用户提到：异常账户、可疑交易、调查摘要、核查报告、监管问询 - 用户需要形成调查摘要、核查报告、监管回复 不要等用户明确说"异常账户调查"——只要涉及异常账户核查、可疑交易调查、监管问询回复，就应主动启动此技能。

Grade
F
Quality
53 / 100
Safety
Passed
GitHub stars
208

Unproven: rated by static analysis only, not yet compared head-to-head.

Our two independent classifiers differ on this skill's category, so treat the placement as provisional.

This rating describes the version of the repository we crawled; it may have changed since, so go by its current files.

View source on GitHubaifinlab/FinClaw

Our review

Architecture
73 / 100
Maturity
Basic: a single SKILL.md
Security scan
No issues found
License
Apache-2.0
Adoption
Adopted by 0 other repositories, in 1 collections

Not checked yet

  • Not judged on the rubric yet (not a contender in its category)
  • No blind task eval yet
  • Scope (portable / vendor / repo-internal) not assessed; only the top of each category is read for scope
  • Sibling files (scripts, references) not fetched; security scan covers SKILL.md only

Better-rated skills in Privacy & regulatory compliance

Skillspace indexes and rates this skill; it does not host or endorse it. Run third-party skills at your own risk.