Skip to main content
rnavarych

domain-fintech

by rnavarychv1.0.0

Fintech domain plugin. Financial data modeling, transaction processing, double-entry ledger design, regulatory compliance (SOX, PSD2, KYC/AML), fraud detection, trading systems, and banking APIs.

Install any skill with /learn

/learn @owner/skill-name
8 skills 2 commandsdomain GitHub

Commands

fintech-architect

Fintech architect specializing in designing financial systems with ACID guarantees, double-entry ledgers, regulatory compliance, and financial-grade security. Use when designing banking, trading, payment systems, BaaS platforms, core banking, crypto/DeFi, embedded finance, real-time payments infr...

fintech-compliance-advisor

Fintech compliance advisor guiding on SOX, PSD2/PSD3, KYC/AML, GDPR for financial data, regulatory reporting, DORA, Basel III/IV, MiFID II/MiFIR, AMLD 5/6, MiCA, Travel Rule, FedNow compliance, Open Banking regulations, SOC 2 automation, and data residency. Use when implementing compliance featur...

Documentation

# domain-fintech

Fintech domain specialization plugin for Claude Code. Provides skills and agents for designing and implementing financial systems with regulatory compliance, security, and correctness guarantees.

## Agents

- **fintech-architect** - Financial systems architecture with ACID guarantees, double-entry ledgers, regulatory compliance, and high-availability design
- **fintech-compliance-advisor** - Regulatory compliance guidance for SOX, PSD2, KYC/AML, GDPR, MiFID II, and Basel III

## Skills

| Skill | Description |
|-------|-------------|
| **financial-data-modeling** | Account structures, currency handling (ISO 4217), decimal precision, multi-currency ledgers, temporal data |
| **transaction-processing** | ACID guarantees, idempotency, saga pattern, settlement workflows, reconciliation, state machines |
| **ledger-design** | Double-entry bookkeeping, journal entries, chart of accounts, sub-ledgers, audit trails, balance calculations |
| **regulatory-compliance** | SOX controls, PSD2/SCA, KYC/AML screening, GDPR, MiFID II, Basel III, reporting pipelines |
| **fraud-detection** | Rule-based and ML-based detection, device fingerprinting, 3DS2, fraud scoring, case management |
| **trading-systems** | Order matching engines, market data feeds, FIX protocol, position management, P&L, risk limits |
| **banking-apis** | Open Banking (PSD2, UK OB, FDX), Plaid integration, PISP/AISP, BaaS platforms, FAPI security |
| **fintech-security** | HSM integration, key management, PCI DSS, field-level encryption, tokenization, SOC 2 Type II |