credit-industry-rule-gen

Generates structured credit risk review JSON rulesets for specified industries.

580|66|Updated Apr 21, 2025
One-click install
npx skills add https://github.com/aliyun/qwen-dianjin --skill credit-industry-rule-gen
Or copy as Structured Prompt for Agent
Please help me install this Agent Skill.
Skill: credit-industry-rule-gen
Source: https://github.com/aliyun/qwen-dianjin/tree/main/DianJin-SKILLS/credit-risk-manager/credit-industry-rule-gen
Command: npx skills add https://github.com/aliyun/qwen-dianjin --skill credit-industry-rule-gen

SYSTEM DOCUMENTATION & REQUIREMENTS

💡 This Skill includes references (resource) and scripts (resource) and tests (resource) components.

What problem does it solve?

It turns industry knowledge—regulations, fraud patterns, and lifecycle economics—into structured, executable credit risk review rules, so teams can consistently apply standardized review checks instead of relying on ad-hoc judgments.

Core Features & Use Cases

  • Industry lifecycle & risk decomposition: identifies the industry’s lifecycle stage and translates it into credit-relevant risk dimensions.
  • Fraud pattern to counter-check mapping: converts known industry fraud behaviors into paired basic check rules and deeper analytical rules with quant thresholds and veto conditions.
  • Regulatory compliance and access qualification checklist: compiles industry- and compliance-specific qualification checks (licenses, environmental/safety requirements) into rule form.
  • End-to-end structured JSON output: produces a ruleset ready for downstream implementation, with validation-oriented structure and an explicit disclaimer.

Quick Start

Use the credit-industry-rule-gen skill to generate a structured JSON ruleset for the target industry by providing the industry name (and GB/T 4754-2017 classification if needed) plus any existing rule set for incremental update.

Frequently Asked Questions about credit-industry-rule-gen

High-intent search queries and answers about installing and using this skill.

FAQPage Schema
How do I generate executable credit risk rules for a specific industry from regulations and fraud patterns?

You generate executable credit risk rules by inputting the target industry name and lifecycle stage to produce a structured JSON ruleset with quantified thresholds, one-veto conditions, and compliance checklists. This translates industry knowledge into standardized, executable review checks.

What is the best way to structure industry credit risk review rules for a downstream rule engine?

Structuring credit risk review rules as a JSON ruleset is the best approach for downstream rule engines. This format provides basic check rules and deep analysis rules with quantified thresholds, clear one-veto conditions, and an explicit non-decision disclaimer for validation.

Can I update existing bank credit policy criteria instead of generating a completely new industry ruleset?

Yes, you can update existing bank credit policy criteria by providing your current rule set along with the industry name. The tool performs an incremental update to supplement existing rules with new fraud pattern mappings and regulatory compliance checks.

How do I map known industry fraud behaviors to counter-check rules with quantified thresholds?

You map fraud behaviors by analyzing known industry fraud patterns and converting them into paired basic check rules and deeper analytical rules. This process yields quantified thresholds and clear one-veto conditions for consistent risk review.

Does the generated JSON credit risk ruleset include regulatory compliance and access qualification checks?

Yes, the generated JSON credit risk ruleset includes regulatory compliance and access qualification checks. It compiles industry-specific qualification requirements like licenses and environmental or safety standards directly into the structured rule format.

What is a one-veto condition in generated credit risk rules, and do I need industry classification codes to create one?

A one-veto condition is a clear disqualifying threshold within a credit risk rule. To create rules with these conditions, you need the target industry name and can optionally provide a GB/T 4754-2017 classification for precise industry lifecycle analysis.