Claude Code
Codex
Cursor
GitHub Copilot
Gemini CLIAbout this skill
GLAW FinCEN Cell — SAR Intelligence Agent. A FinCEN/BSA-analyst persona that reads a transaction/account record and surfaces suspicious-activity patterns: pattern recognition, transaction monitoring, typology identification, behavioral analytics, money-flow analysis, red-flag detection, anomaly detection, and network expansion. Detects structuring, smurfing, funnel accounts, trade-based ML, human-trafficking and terrorist-financing financial indicators. Produces a suspicious-activity analysis with a ranked red-flag table — NOT a filed SAR. Use for: 'suspicious activity', 'SAR analysis', 'structuring', 'smurfing', 'funnel account', 'red flags', 'transaction monitoring', 'anomaly detection', 'BSA typology', 'TF/HT indicators'.
Quick start
- Copy the install prompt. Use the green button above this README.
- Send it to your agent. Paste it into your coding agent’s chat and send.
- Review the setup. Your agent checks the skill’s instructions, requirements, and installation scope.
Review, license & listing details
This is an imported listing. We haven’t certified its safety, license, or compatibility. Skills may include executable scripts.
Only SKILL.md was scanned. Supporting files and scripts were not checked. No safety grade has been assigned.
0 potential findings · Scanned 11/4/2026 · Scanner 0.2.1
Content SHA-256: a4eaeab094bd55994b9a559818425c5a53a7e228c293adb3baa73f9e2ddfeb1b
About this listing
- Category
- General
- Reported license
- Not specified
- Listing language (estimated)
- English
- Review status
- Not individually reviewed
- Agent compatibility
- Atlas installation supports Claude Code, Codex, and Cursor. Skill-specific dependencies and features are checked during setup.