transaction-monitoring
transaction-monitoring is a Privacy & regulatory compliance skill for AI agents, published by vyayasan in the kyc-analyst repository on GitHub. Skillspace rates transaction-monitoring D (59/100) and it passed the safety scan; the rating is based on static analysis only.
AML transaction monitoring for ongoing customer relationships. Identifies suspicious patterns including structuring, layering, and unusual activity. Assesses against regulatory thresholds and prepares Suspicious Activity Reports (SARs) with HITL decision gates.
- Grade
- D
- Quality
- 59 / 100
- Safety
- Passed
- GitHub stars
- 46
Unproven: rated by static analysis only, not yet compared head-to-head.
This rating describes the version of the repository we crawled; it may have changed since, so go by its current files.
Our review
- Architecture
- 84 / 100
- Maturity
- Basic: a single SKILL.md
- Security scan
- No issues found
- License
- MIT
- Adoption
- Adopted by 0 other repositories, in 0 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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