coco-financial-fraud
OfficialDetect and investigate financial fraud.
Finance & Accounting#velocity analysis#risk assessment#anomaly detection#transaction analysis#fraud detection#financial crime
Authorevolvconsulting
Version1.0.0
Installs0
System Documentation
What problem does it solve?
This Skill helps financial institutions detect, investigate, and analyze fraudulent transactions, reducing financial losses and improving security.
Core Features & Use Cases
- Pattern Analysis: Identify trends and anomalies in transaction data.
- Transaction Investigation: Deep dive into suspicious activities with contextual data.
- Risk Assessment: Score customers and merchants based on fraud indicators.
- Velocity & Geographic Checks: Detect rapid transaction bursts and impossible travel scenarios.
- Use Case: A fraud analyst can use this skill to quickly investigate a flagged transaction, view the customer's recent activity, check for velocity attacks, and assess geographic anomalies to determine if it's fraudulent.
Quick Start
Use the coco-financial-fraud skill to investigate transaction ID 'txn_12345'.
Dependency Matrix
Required Modules
None requiredComponents
scriptsreferences
💻 Claude Code Installation
Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.
Please help me install this Skill: Name: coco-financial-fraud Download link: https://github.com/evolvconsulting/coco-hol/archive/main.zip#coco-financial-fraud Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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