negative-news-triage
CommunityAutomate adverse media triage for financial crime risk assessment.
Authoranotb
Version1.0.0
Installs0
System Documentation
What problem does it solve?
This Skill automates the triage of adverse media hits against a customer or entity, providing a structured assessment of identity confidence, source reliability, recency, materiality to financial-crime risk, and downstream routing.
Core Features & Use Cases
- Adverse Media Triage: Assess adverse media hits for relevance and materiality.
- Identity Confidence: Evaluate the accuracy of the subject identification.
- Source Reliability: Determine the reliability of the source of the adverse media.
- Materiality: Assess the potential impact on financial-crime risk.
- Downstream Routing: Direct the triage results to appropriate downstream processes.
- Use Case: For a financial institution, this Skill can be used to automatically triage news articles and regulatory alerts against a customer, determining whether they require further investigation or action.
Quick Start
Use the negative-news-triage skill to triage the adverse media hits for customer 'ABC Corp'.
Dependency Matrix
Required Modules
None requiredComponents
scriptsreferencesassets
💻 Claude Code Installation
Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.
Please help me install this Skill: Name: negative-news-triage Download link: https://github.com/anotb/second-line-financial-services/archive/main.zip#negative-news-triage Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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