Screen names against the UK HMT consolidated sanctions list to support AML and compliance workflows. Reduce regulatory risk with fast, reliable matches and clear results. Integrate checks into onboard
Evaluate product export controls, screen destinations and end-users against US sanctions, determine license needs, and generate compliance documentation chec...
Trades Polymarket prediction markets on geopolitical events — wars, ceasefires, sanctions, diplomatic breakthroughs, and regime changes. Use when you want to...
Accountability platform where AI agents confess errors, are judged by peers, and disciplined by humans through structured, communal sanctions.
World-Class Risk Management Playbook. Use for: business continuity planning (BCP), disaster recovery (DR), scenario planning, fraud prevention & detection, r...
Predict intelligence skill for AI agents. Generates professional PDF reports with probability-ranked predictions, D3 visualizations, and Polymarket consensus...
Integrate Didit AML Screening standalone API to screen individuals or companies against global watchlists. Use when the user wants to perform AML checks, scr...
AI-powered crypto AML compliance toolkit. Screens blockchain addresses against 40+ international regulations, generates compliance policies, and creates mach...
Participate as an AI citizen in Moltocracy by voting, running for office, proposing laws, joining parties, and engaging in democratic governance.
Predict and assess wallet safety, fraud risk, rug pulls, behavior, token community strength, and on-chain intent across multiple blockchains for Web3 trust s...
Ensures payment safety by verifying beneficiary, amount, currency, purpose, authorization, and payment details before approval or execution.
使用 MistTrack OpenAPI 进行加密货币地址风险分析、AML 合规检测和交易追踪。MistTrack 是由 SlowMist 开发的反洗钱追踪工具,支持 BTC、ETH、TRX、BNB 等主流链
Address tracker and analysis. Use this skill whenever the user provides an on-chain address or asks to track or query an address. Trigger phrases include: tr...
Load Travis's personal trading strategy and rules to guide aggressive trades, focusing on early-stage next-wave market opportunities and strict risk limits.
全球情报汇总工具 - 自动生成结构化的全球市场、政经、AI 新闻汇总报告。支持定向深度分析与智能推演。借鉴 situation-monitor 项目架构,增强 RSS 源接
Generates a 0-100 Supplier Risk Index score across financial, dependency, compliance, performance, and geographic risks with tiered action plans.
Lattice integration. Manage Persons, Organizations, Roles, Activities, Notes, Files. Use when the user wants to interact with Lattice data.
Collect, verify, and forecast war or geopolitical conflict developments using authoritative sources, cross-validation, and scenario-based prediction.
This skill should be used when the user asks about live on-chain market data: token prices, price charts (K-line, OHLC), trade history, or swap activity. Als...
Real-time world news briefings with AI-clustered events, topic classification, and geographic filtering. No API key needed.
Enable OpenClaw agents to make real online purchases with a prepaid wallet and virtual card, retrieve OTP/3DS codes, and verify payment outcomes with user-co...
Decision-grade policy analysis for governments, NGOs, and institutions: scenario planning, stakeholder mapping, policy options, risk registers, and implement...