firm-fintech-pack
# 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
```bash
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
```json
{
"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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skill
ai
