Firm Fintech Pack

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name: firm-fintech-pack version: 1.0.0 description: > Curated skill bundle for fintech startups, neobanks, payment processors and wealth-management platforms. Activates the firm pyramid with Finance, Legal, Engineering and Compliance agents pre-configured for AML/KYC, financial modelling, regulatory reporting and payment infrastructure workflows. author: romainsantoli-web license: MIT metadata: openclaw: requires: env: [] bins: [] tools: - sessions_send - sessions_spawn - sessions_history primaryEnv: "" tags: - fintech - neobank - payments - aml - kyc - psd2 - firm-pack - sector

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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

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

{
  "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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