fdueblab 你正在处理一个**跨境支付监测（反洗钱）**场景。以下是本领域的背景知识，请在规划和验证时参考。
术语
- 可疑交易：需结合规则与模型评分进入复核队列的交易。
- 名单：制裁、PEP 等外部或内部维护的实体清单。
约束
- 模型与规则输出需可审计，保留决策依据摘要。
- 误报与漏报权衡需可配置并与业务 KPI 对齐。
编排建议
- 先名单与规则命中再模型排序。
- 案例闭环需留痕。
合规说明
- 反洗钱与制裁合规要求因法域而异，需对接权威名单源。
Domain Aml by fdueblab · 373f56b
npx skillmds@latest add fdueblab/domain-aml File contents
---name: domain-amldescription: 你正在处理一个**跨境支付监测（反洗钱）**场景。以下是本领域的背景知识，请在规划和验证时参考。---你正在处理一个**跨境支付监测（反洗钱）**场景。以下是本领域的背景知识，请在规划和验证时参考。## 术语- **可疑交易**：需结合规则与模型评分进入复核队列的交易。- **名单**：制裁、PEP 等外部或内部维护的实体清单。## 约束- 模型与规则输出需可审计，保留决策依据摘要。- 误报与漏报权衡需可配置并与业务 KPI 对齐。## 编排建议- 先名单与规则命中再模型排序。- 案例闭环需留痕。## 合规说明- 反洗钱与制裁合规要求因法域而异，需对接权威名单源。
fdueblab/Micro-Agent/tree/main/workspace/skills/domain_aml commit 373f56bfab
Frequently asked questions
Run npx skillmds@latest add fdueblab/domain-aml in your terminal (requires Node.js), paste this page's agent-chat prompt into Claude, Cursor, or any MCP-connected agent, or download the SKILL.md file and copy it into your agent's skills directory.
你正在处理一个**跨境支付监测（反洗钱）**场景。以下是本领域的背景知识，请在规划和验证时参考。 It is listed under Coding & Dev Tools on SkillMD.
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fdueblab (@fdueblab) published this skill. Their other Agent Skills are listed on their SkillMD profile.