Abnormal Trading Detection Assistant

About this skill

异常交易检测助手。专注于识别账户异常交易行为,包括频繁交易、大额交易、关联交易、内幕交易风险等,帮助合规风控人员及时发现潜在风险。触发场景: - 用户需要检测账户异常交易行为 - 用户说"异常交易"、"交易检测"、"风控筛查" - 需要识别频繁交易、大额交易、关联交易 - 需要内幕交易风险筛查、合规检查关键词:"异常交易"、"交易检测"、"风控"、"合规"、"频繁交易"、"大额交易"、"关联交易"、"内幕交易"

Quick start

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Review, license & listing details

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This is an imported listing. We haven’t certified its safety, license, or compatibility. Skills may include executable scripts.

Automated security scan: Partial

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: 07e2af6b462a3ca0f1de285976791f1f923a11fe0dc403ccda8e718ff824e9ba

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Original listing metadata

Original name

abnormal-trading-detection-assistant

Original description

异常交易检测助手。专注于识别账户异常交易行为，包括频繁交易、大额交易、关联交易、内幕交易风险等，帮助合规风控人员及时发现潜在风险。 **触发场景**： - 用户需要检测账户异常交易行为 - 用户说"异常交易"、"交易检测"、"风控筛查" - 需要识别频繁交易、大额交易、关联交易 - 需要内幕交易风险筛查、合规检查 **关键词**："异常交易"、"交易检测"、"风控"、"合规"、"频繁交易"、"大额交易"、"关联交易"、"内幕交易"

About this listing

Category: General
Reported license: Apache-2.0
Listing language (estimated): Chinese
Review status: Not individually reviewed
Agent compatibility: Atlas installation supports Claude Code, Codex, and Cursor. Skill-specific dependencies and features are checked during setup.