firm-fintech-pack

name	firm-fintech-pack
version	1.0.0
description	Curated skill bundle for fintech startups, neobanks, payment processors and wealth-management platforms. Activates the firm pyramid with Finance, Legal, Engineering and Compliance agents pre-configured for AML/KYC, financial modelling, regulatory reporting and payment infrastructure workflows.
author	romainsantoli-web
license	MIT
metadata	{"openclaw":{"requires":{"env":[],"bins":[]},"tools":["sessions_send","sessions_spawn","sessions_history"],"primaryEnv":""}}
tags	["fintech","neobank","payments","aml","kyc","psd2","firm-pack","sector"]

firm-fintech-pack

Sector bundle for fintech & financial services environments.

Activated departments

Department	Services activated	Focus
Finance	FP&A · Pricing Strategy · Unit Economics · Billing	P&L, CAC/LTV, pricing models
Legal	Contracting · Privacy/Data · IP & Compliance	PSD2, MiCA, AML, KYC
Engineering	Backend · Data Engineering · AI Engineering · Integration	Core banking, APIs, ML models
Quality	Security · Compliance Auditing · Performance	Pen testing, SOC 2, load tests
Strategy	Architecture · Product Discovery · Roadmap	Product strategy, OKRs
Operations	SRE/Incident · DevOps	99.99% uptime, incident response

Recommended ClawHub skills to install alongside

npx clawhub@latest install biz-reporter             # Financial KPI reporting
npx clawhub@latest install arc-security-audit       # SOC 2 / PCI-DSS audit
npx clawhub@latest install agent-audit-trail        # Tamper-evident transaction logs
npx clawhub@latest install arc-trust-verifier       # Counterparty verification
npx clawhub@latest install firm-orchestration       # A2A orchestration backbone
npx clawhub@latest install firm-delivery-export     # Output → report / ticket

Firm configuration overlay

{
  "agent": {
    "model": "anthropic/claude-opus-4-6",
    "workspace": "~/.openclaw/workspace/fintech-firm"
  },
  "agents": {
    "defaults": {
      "sandbox": { "mode": "non-main" }
    }
  }
}

Prompt: AML suspicious activity review

Use firm-orchestration with:
  objective: "Review 23 flagged transactions from automated AML screening — Feb 28 batch"
  departments: ["legal", "finance", "quality"]
  constraints: ["anonymize customer IDs in output", "FATF Rec. 20 reference", "read-only"]
  definition_of_done: "SAR filing decisions per transaction with rationale"
  delivery_format: "structured_document"

Prompt: pricing model update

Use firm-orchestration with:
  objective: "Redesign subscription tier pricing for B2B API product targeting SMBs"
  departments: ["finance", "commercial", "strategy"]
  constraints: ["current ARPU: €340/mo", "churn target < 3%", "competitor floor: €199/mo"]
  definition_of_done: "3-tier pricing proposal with margin analysis and migration plan"
  delivery_format: "project_brief"

Regulatory coverage

Regulation	Department	Service
PSD2 / Open Banking	Legal · Engineering	Compliance + Integration
MiCA (crypto)	Legal · Finance	IP & Compliance + FP&A
GDPR / ePrivacy	Legal	Privacy/Data Protection
AML 6AMLD	Legal · Quality	Contracting + Security
PCI-DSS	Quality · Engineering	Security · Backend
SOC 2 Type II	Quality · Operations	Compliance + DevOps
Basel III (credit)	Finance	Unit Economics & Reporting

Security notes

• Financial data is tier-1 sensitive: SECURE_PRODUCTION_MODE=true mandatory
• AUDIT_ENABLED=true with immutable JSONL audit trail
• READ_ONLY_MODE=true for all regulatory review workflows
• Sandbox all non-main sessions: sandbox.mode: "non-main"

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