Oficiales de cumplimiento

Blockchain intelligence fundamentals

Explains what blockchain intelligence is, standard tool categories (explorers, dashboards, tracers, visualizers), and traditional vs crypto payment rails context. Use when the user asks what blockchain intelligence means, how to read on-chain data at a high level, SWIFT vs settlement, stablecoin rails, or which classes of tools exist for chain analysis.

Behavioral risk screening (concepts)

Educational map of behavioral risk screening—volume, velocity, and transit-style heuristics at address and transaction level. Use when the user asks about suspicious pattern detection, structuring-like activity, rapid fund movement, or AML-style behavior rules—not for tuning systems to evade monitoring or for legal conclusions.

Blockchain analytics operations

Describes how blockchain analytics platforms work in practice, typical use cases (markets, compliance, law enforcement, tax, market integrity), tool layers like visualizers and tracers, and limitations of heuristic attribution. Use when the user asks about blockchain analytics for AML, transaction monitoring, forensic tracing, institutional ops, or taint-style analysis at a high level.

DeFi admin takeover — mitigation lessons (case-informed)

Mitigation patterns for privileged-access and governance-adjacent DeFi failures, anchored on the public Drift Protocol incident analysis in Chainalysis’s blog—social engineering, Solana durable nonces, oracle and collateral abuse, multisig governance, and operational monitoring. Use when hardening signer processes, reviewing admin surfaces, or teaching post-incident lessons—not for designing exploits or attributing actors without evidence.

Herramientas de Laboratorio

Policy Gen

Generate SOC 2 compliance policy documents tailored to your company.

transilienceai114

Risk Register

Create and manage a SOC 2 risk register — auto-seeds from scan findings, tracks treatment, produces audit evidence.

transilienceai114

E-commerce

Brand Protection Walmart

Walmart brand protection toolkit. Detect unauthorized sellers, counterfeits, and MAP violations. Includes Walmart Brand Portal reporting, WFS seller monitoring, and complaint templates. No API key required.

nexscope-ai112

E-commerce

Brand Protection Tiktok

TikTok Shop brand protection toolkit. Detect unauthorized sellers, counterfeit products, and affiliate abuse. Includes TikTok IP Protection reporting, influencer misuse detection, and complaint templates. No API key required.

nexscope-ai112

Security Review

When the user needs a security assessment — threat modeling, vulnerability review, auth flow audit, dependency scanning, or says "is this secure", "review for vulnerabilities", "threat model", "security audit", "pen test prep".

shawnpang99

Oficiales de cumplimiento

Soc2 Prep

When the user needs to prepare for SOC 2, build a compliance roadmap, assess security posture, quantify security risk, or says "we need SOC 2", "security audit", "compliance", "enterprise customer wants SOC 2", "CISO advice".

shawnpang99

Pagos

Subcontractor Payment Tracker

Track subcontractor payments, lien waivers, and compliance. Manage payment schedules and documentation.

datadrivenconstruction98

Gestión de Proyectos

Compliance Tracker

Track regulatory compliance for construction projects. Monitor permits, certifications, inspections, and regulatory requirements with automated alerts and reporting.

datadrivenconstruction98

Inmobiliaria y Legal

Lien Waiver Tracker

Track and manage construction lien waivers. Monitor conditional and unconditional waivers, ensure compliance before payments, and prevent lien exposure.

datadrivenconstruction98

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Abogados

Asistentes de cuidado personal

Médicos de familia

Consejeros de salud mental

Terapeutas matrimoniales y familiares

Farmacéuticos

Tecnólogos de información de salud

Especialistas en registros médicos

Detectives e investigadores criminales

Dietistas y nutricionistas

Trabajadores de salud comunitaria

Tecnólogos de laboratorio médico y clínico

Trabajadores sociales de salud mental y adicciones

Enfermeros practicantes

Trabajadores sociales de familia, infancia y escuela

Bioingenieros e ingenieros biomédicos

Fisiólogos del ejercicio

Ingenieros de salud y seguridad

Médicos de medicina de urgencias

Pediatras generales

Trabajadores sociales de salud

Árbitros, mediadores y conciliadores

Terapeutas ocupacionales

Guardias de seguridad

Fisioterapeutas

Oficiales de centros de mando y control

Infantería

Cirujanos ortopédicos (excepto pediátricos)

Oficiales de policía y patrulla

Obstetras y ginecólogos

Consejeros de rehabilitación

Bomberos

Asistentes de terapia ocupacional

Terapeutas recreativos

Tecnólogos y técnicos radiólogos

Dermatólogos

Asistentes de fisioterapeuta

Especialistas en salud y seguridad ocupacional

Inspectores e investigadores de incendios

Asistentes de salud a domicilio

Asistentes sociales y de servicios humanos

Oficiales de infantería

Consejeros de adicciones y trastornos conductuales

Funerarios y organizadores de servicios funerarios

Masajistas terapéuticos

Telecomunicadores de seguridad pública

Técnicos en dietética

Paramédicos

Inspectores y especialistas en prevención de incendios forestales

Técnicos de laboratorio médico y clínico

Asistentes médicos

Asistentes psiquiátricos

Oficiales de fuerzas especiales

Logopedas

Entrenadores atléticos

Técnicos en emergencias médicas

Asistentes de farmacia

Detectives e investigadores privados

Asesores residenciales

Anestesiólogos

Enfermeros prácticos y vocacionales licenciados

Asistentes de enfermería

Fuerzas especiales

Salvavidas, patrulla de esquí y otros servicios recreativos

Optometristas

Técnicos en ciencias forenses

Ortesistas y protesistas

Oficiales de libertad condicional

Ver todas las ocupaciones

Oficiales de cumplimiento

Abogados

Asistentes de cuidado personal

Médicos de familia

Consejeros de salud mental

Terapeutas matrimoniales y familiares

Farmacéuticos

Tecnólogos de información de salud

Especialistas en registros médicos

Detectives e investigadores criminales

Dietistas y nutricionistas

Trabajadores de salud comunitaria

Tecnólogos de laboratorio médico y clínico

Trabajadores sociales de salud mental y adicciones

Enfermeros practicantes

Trabajadores sociales de familia, infancia y escuela

Bioingenieros e ingenieros biomédicos

Fisiólogos del ejercicio

Ingenieros de salud y seguridad

Médicos de medicina de urgencias

Pediatras generales

Trabajadores sociales de salud

Árbitros, mediadores y conciliadores

Terapeutas ocupacionales

Guardias de seguridad

Fisioterapeutas

Oficiales de centros de mando y control

Infantería

Cirujanos ortopédicos (excepto pediátricos)

Oficiales de policía y patrulla

Obstetras y ginecólogos

Consejeros de rehabilitación

Bomberos

Asistentes de terapia ocupacional

Terapeutas recreativos

Tecnólogos y técnicos radiólogos

Dermatólogos

Asistentes de fisioterapeuta

Especialistas en salud y seguridad ocupacional

Inspectores e investigadores de incendios

Asistentes de salud a domicilio

Asistentes sociales y de servicios humanos

Oficiales de infantería

Consejeros de adicciones y trastornos conductuales

Funerarios y organizadores de servicios funerarios

Masajistas terapéuticos

Telecomunicadores de seguridad pública

Técnicos en dietética

Paramédicos

Inspectores y especialistas en prevención de incendios forestales

Técnicos de laboratorio médico y clínico

Asistentes médicos

Asistentes psiquiátricos

Oficiales de fuerzas especiales

Logopedas

Entrenadores atléticos

Técnicos en emergencias médicas

Asistentes de farmacia

Detectives e investigadores privados

Asesores residenciales

Anestesiólogos

Enfermeros prácticos y vocacionales licenciados

Asistentes de enfermería

Fuerzas especiales

Salvavidas, patrulla de esquí y otros servicios recreativos

Optometristas

Técnicos en ciencias forenses

Ortesistas y protesistas

Oficiales de libertad condicional

A Share Regulatory Watch

A股监管追踪/处罚公告/问询函。当用户说"监管"、"问询函"、"处罚"、"立案调查"、"证监会"、"交易所"、"关注函"、"警示函"、"regulatory"、"XX被监管了吗"、"XX收到问询函"、"违规"时触发。追踪上市公司监管动态（问询函/关注函/警示函/行政处罚/立案调查），分析监管风险对股价和基本面的影响。支持研报风格（formal）和快速预警风格（brief）。

Backend

Project Admission Review Real Estate

用于信托领域合规与运营中的项目准入审查助手-地产版场景，支持结构化处理与报告输出。

Regulation Match Asset Management Regulation

用于信托领域合同与法务中的法规匹配助手-资管新规版场景。支持结构化输入处理、规则分析与Markdown结果输出。

Bank T225 Compliance Operations Sop Retrieval Assistant

当需要检索业务SOP并输出可执行步骤、责任归属和合规提醒时使用本技能，适用于运营、合规与内控人员快速定位操作流程。

Regulatory Reporting Validation Assistant

当用户需要对银行监管报送材料、监管报表、统计口径、校验规则、跨表一致性、字段完整性、勾稽关系、异常差异说明、报送前复核清单进行审查、核验、问题定位、整改建议或报告生成时，使用本技能。适用于监管报送校验、报送前复核、口径一致性审查、字段质量检查、跨表勾稽校验、异常波动解释、补充说明撰写等场景。

Privacy Compliance

Use this skill when implementing GDPR or CCPA compliance, designing consent management, conducting DPIAs, or managing data processing agreements. Triggers on GDPR, CCPA, data privacy, consent management, DPIA, data subject rights, privacy policy, cookie consent, and any task requiring privacy regulation compliance or data protection design.

AbsolutelySkilled127

Regulatory Compliance

Use this skill when preparing for SOC 2, HIPAA, or PCI-DSS compliance, conducting audits, or implementing security controls. Triggers on SOC 2, HIPAA, PCI-DSS, compliance audit, security controls, risk assessment, control frameworks, and any task requiring regulatory compliance planning or audit preparation.

AbsolutelySkilled127

Governance Compliance

Audit logging, quality gates, and ethics procedures for the agent team. Use for periodic compliance reviews, when logging task completion events, or when an ethical concern arises that requires human escalation.

bdfinst127

Soc Policy Analysis

Conduct structured policy analysis including problem definition, alternative evaluation, and evidence-based recommendation. Use this skill when the user needs to evaluate policy options, compare interventions, assess regulatory impact, or make public sector recommendations — even if they say 'which policy should we adopt', 'what's the best approach to this public problem', or 'evaluate these policy alternatives'.

asgard-ai-platform120

Solana on-chain intelligence — external resources

Companion to blockint-skills Solana work—official doc indexes and stacks for RPC/indexers, sanctions and address intel MCP, web research, agent payments, graph UIs, Solana Foundation dev skills, Solana Policy Institute (policy/regulatory education), optional open-source Scrapy collection (BlockchainSpider), Impersonator Solana (dApp dev/testing), coral-xyz sealevel-attacks (security pattern examples), Neodyme Solana Security Workshop (workshop.neodyme.io), and Osec Solana auditor introduction blog (osec.io). Use when the user needs pointers to Helius, Range AI, Tavily, PayAI x402, React Flow, Solana.com skills, or SPI alongside on-chain forensics—not as a substitute for reading current provider docs, legal counsel, or API keys.

Blockchain intelligence — skill index

$43

Range AI — investigation playbook (MCP)

Step-by-step wallet investigation workflow using Range AI MCP tools (risk score, sanctions, connections, transfers, funded-by, entities, cross-chain pivots) plus a one-shot prompt template. Use when the user runs investigations inside an MCP-connected client with Range enabled, or needs a structured checklist alongside crypto-investigation-compliance—not as legal advice or a substitute for Range’s live docs and API scopes.

Privacy Compliance

Phalcon Compliance — documentation portal

Points agents to the public Phalcon Compliance documentation portal for compliance-oriented blockchain investigation and monitoring workflows. Use when the user asks about Phalcon Compliance docs, transaction-monitoring-style tooling references, or where to read product documentation alongside crypto-investigation-compliance—not for legal advice or unsubstantiated vendor claims.

On-chain investigator agent

Operates as an on-chain forensics investigator using only public chain data and OSINT—tracing flows across chains, clustering addresses, reviewing contracts for risk patterns, detecting scam vectors, and producing evidence-backed reports. Use when the user asks for blockchain investigation, forensic tracing, scam or rug analysis from public data, transaction trail documentation, or structured intelligence reports without private keys or insider access.

Address screening workflow (concepts)

Educational map of address-centric compliance screening—tags vs markers, single and bulk import, address list and detail views, audit trails, blacklist and whitelist policy effects, and delete behavior. Use when the user asks how commercial screening UIs organize wallets/contracts, KYA-style exports, or rescreen policies—not for legal advice or bypassing controls.

Security Auditor

Expert in compliance frameworks (SOC2, ISO 27001), automated auditing, and risk management.