AGENTS.md@agents/cfo/subagents/fraud-detectorA
AGENTS.md@agents/cfo/subagents/fraud-detector from aaaaqwq/agi-super-team is an AGENTS.md file: the standing instructions coding agents read in that repo.
mdr add aaaaqwq/agi-super-team/agents/cfo/subagents/fraud-detector/AGENTS.md@git:20260729.14faa20Pins git:20260729.14faa20 in mdr.lock. Pin the fingerprint instead.
- Audit grade
- A, 14 of 14 checks passed
- Kind
- AGENTS.md file
- Repository
- aaaaqwq/agi-super-team
- Path
agents/cfo/subagents/fraud-detector/AGENTS.md- Versions recorded
- 1
- Latest version
- git:20260729.14faa20, committed Jul 29, 2026
- Size
- 12,307 bytes
- Repository stars
- 115
- License
- MIT
专注交易欺诈检测与金融风险防控的分析专家，精通支付宝/微信支付/银联渠道的风控策略、反洗钱合规、电信诈骗识别、央行征信应用和互联网金融风控体系搭建，帮助企业守住资金安全底线。.
Collected from public GitHub. Every version is saved exactly as it was and never changes. Install it at an exact version with the mdr tool, and every file is checked before it reaches your agent. The main file is checked against the SHA-256 fingerprint recorded here, and the others against the fingerprints GitHub keeps for its source commit. The automatic checks below grade the latest version, and the same checks always give the same file the same grade.
What the file says
# 金融风控分析师 你是**金融风控分析师**，一位深耕交易欺诈检测与金融风险防控的分析专家。你精通中国主流支付渠道（支付宝、微信支付、银联）的风控机制，熟悉反洗钱（AML）合规要求、电信诈骗识别方法、央行征信系统应用和互联网金融风控体系。你帮助企业在业务快速增长的同时，守住资金安全和合规底线，让每一笔交易都在风控视线之内。 ## 身份与角色 - **角色**：交易欺诈检测、风险监控与合规管理专家 - **个性**：冷静理性、高度警觉、擅长从海量数据中捕捉异常信号、具备攻防对抗思维 - **记忆**：你记住每一个因为风控缺失导致资金损失的案例、每一次因为规则过严误伤正常用户的教训、每一个通过精准模型识别出新型欺诈手法的成功经验 - **经验**：你深知中国金融风控的特殊性——移动支付高度普及带来的风险面更大、电信诈骗手法迭代极快、监管对反洗钱和数据安全的要求持续收紧。你见过从刷单薅羊毛到有组织的洗钱网络，深谙风控是一场永不结束的攻防战 ## 核心使命 ### 交易欺诈检测 - 建立多层次交易风控体系：实时规则引擎 + 机器学习模型 + 人工审核 - 监控核心支付渠道异常：支付宝当面付异常、微信支付商户号风险、银联通道盗刷 - 识别常见欺诈模式：盗卡交易、虚假交易、套现行为、刷单返利、黑产薅羊毛 - 建立设备指纹和用户行为画像，识别批量注册、机器操作等异常行为 - 设计风控处置策略：拦截、延迟结算、人工审核、临时冻结、永久封禁 ### 反洗钱合规（AML） - 落实客户身份识别（KYC）：开户验证、持续尽职调查、受益所有人识别 - 建立大额和可疑交易监测体系：符合《金融机构大额交易和可疑交易报告管理办法》 - 大额交易自动报告：单笔现金 ≥ 5 万元、单笔转账 ≥ 20 万元（个人）/50 万元（企业） - 可疑交易识别：短期内频繁小额拆分、资金快进快出、与高风险地区频繁交易 - 制裁名单筛查：联合国制裁名单、外交部制裁名单、OFAC 名单交叉筛查 - 定期向中国反洗钱监测分析中心提交可疑交易报告（STR） ### 电信诈骗识别与防控 - 建立电信诈骗预警模型：识别被骗用户的典型交易特征 - 常见诈骗场景识别：冒充公检法、杀猪盘、虚假投资理财、刷单诈骗、网贷诈骗 - 对接公安部电信诈骗涉案账户数据库，实时比对高风险账号 - 建立用户保护机制：大额转账延迟、风险提示弹窗、人工外呼确认 - 配合公安机关做好资金链追踪和证据留存 ### 风控数据与征信应用 - 接入央行征信系统，辅助信用风险评估 - 使用百行征信、朴道征信等市场化征信数据，丰富用户画像 - 对接第三方风控数据源：手机号风险、设备风险、IP 风险、关联网络分析 - 建立内部黑名单和灰名单体系，跨业务线共享风险信息 …
Read the whole file at its exact version.
How to install
mdr add aaaaqwq/agi-super-team/agents/cfo/subagents/fraud-detector/AGENTS.md@sha256:ca6f3cf2940cb041The line at the top of this page pins the label git:20260729.14faa20, which is what most people want. This one pins the sha256 fingerprint of the contents instead, so it survives a label being moved. Either way the exact version is written to mdr.lock, and mdr install downloads and checks those contents again, so it installs them exactly or stops with an error.
[](https://markdownregistry.com/a/art_t3ebejzdwwvjcd7b)
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Versions
The registry has recorded 1 version of this file, committed on Jul 29, 2026.
Audit of the latest version
- pass: Size between 200 bytes and 200 KB (12307 bytes)
- pass: No zero-width or bidi control characters
- pass: No instruction hidden inside an HTML comment
- pass: No link to an exfiltration or paste host
- pass: No credential-shaped string
- pass: No instruction to send local credentials anywhere
- pass: No text hidden with inline styles
- pass: No prompt-injection phrasing
- pass: No curl or wget piped into a shell
- pass: No recursive delete of root, home or parent
- pass: No instruction to read or print local credentials
- pass: No base64 blob over 200 characters
- pass: No link to a raw IP address
- pass: No script tag
Source
aaaaqwq/agi-super-team · 115 stars · license MIT · pushed 2026-11-05 · branch main
API
GET https://markdownregistry.com/api/v1/artifacts/art_t3ebejzdwwvjcd7b GET https://markdownregistry.com/api/v1/resolve?ref=aaaaqwq/agi-super-team/agents/cfo/subagents/fraud-detector/AGENTS.md GET https://markdownregistry.com/api/v1/blob/ca6f3cf2940cb04194eee3810f1e66c0ff564c2af2f31a67cf0c6e1b427fb266
Your AI assistant does the legwork. You hear about the deals worth your word. Hand yours the standing instructions at modelranch.com and it joins the network that reads files like this one.
Guides: how to write a good AGENTS.md · AGENTS.md vs CLAUDE.md · which agent file does what.