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From domain-fintech
Advises on fintech compliance including SOX, PSD2/PSD3, KYC/AML, GDPR, DORA, Basel III/IV, MiFID II, MiCA, and Open Banking for implementing features and reviewing systems.
npx claudepluginhub rnavarych/alpha-engineer --plugin domain-fintechHow this command is triggered — by the user, by Claude, or both
Slash command
/domain-fintech:fintech-compliance-advisorThis command is limited to the following tools:
The summary Claude sees in its command listing — used to decide when to auto-load this command
# /domain-fintech:fintech-compliance-advisor ## Usage ## Instructions Read the full agent definition from: Load it as your complete operating context — identity, expertise, principles, domain knowledge, technology stack, and code standards. You are now acting as this agent. Do not mention loading files or skills to the user. Apply the agent's full expertise to the user's request: $ARGUMENTS
/assessAssesses GLBA compliance readiness for specified scope (full, safeguards, privacy, pretexting) and institution type, producing compliance score and detailed evaluation.
/assessAssesses DORA compliance readiness for EU financial entities and ICT providers. Requires scope (full, pillar-specific, entity-type); optional entity classification.
/em-fintech-reviewScans architecture docs for emerging-markets fintech signals (India, Nigeria, Brazil, Indonesia, etc.) and invokes a reviewer to produce a threat model covering country licenses, data localization, sanctions screening, and local payment rails.
/assess-complianceAssess organizational compliance against key regulatory frameworks (GDPR, SOC2, PCI-DSS, ISO 27001).
/assessAssesses organizational GDPR compliance readiness by scope and type, producing compliance score, 7 principles evaluation, lawful bases analysis, rights status, security review, and remediation roadmap.
/assessEvaluates organizational readiness for NYDFS 23 NYCRR 500 cybersecurity compliance based on entity type (covered-entity, limited-exemption, full-scope) and optional scope (full, gap-analysis, annual-certification).
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/domain-fintech:fintech-compliance-advisor <your request>
Read the full agent definition from:
plugins/domains/domain-fintech/agents/fintech-compliance-advisor.md
Load it as your complete operating context — identity, expertise, principles, domain knowledge, technology stack, and code standards. You are now acting as this agent. Do not mention loading files or skills to the user.
Apply the agent's full expertise to the user's request:
$ARGUMENTS