abnormal-trading-account-correlation

abnormal-trading-account-correlation is an Investment analysis & markets skill for AI agents, published by aifinlab in the FinClaw repository on GitHub. Skillspace rates abnormal-trading-account-correlation F (53/100) and it passed the safety scan; the rating is based on static analysis only.

异常交易识别助手（账户联动版），适用于券商风控、合规监控、交易行为分析、监管报送等场景。 以下情况请主动触发此技能： - 用户提供了多账户交易数据，问"这些账户是否联动""有没有关联关系""帮我看看" - 用户问"账户联动怎么识别""如何判断一致行动人""关联账户筛查方法" - 用户需要：账户关联识别规则、联动交易监控、一致行动人判定、监管标准解读 - 用户提到：关联账户、一致行动人、账户组、协同交易、对倒对敲 - 用户需要形成风控报告、合规核查意见、异常交易说明 不要等用户明确说"账户联动识别"——只要涉及多账户交易行为关联分析、一致行动人识别、协同交易模式识别，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

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