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SafeAI FinTech Compliance

Guide FinTech product development with PCI-DSS, PSD2/PSD3, AML/KYC, and Open Banking compliance.

15|8|Updated Mar 5, 2026
Search Tags:#compliance#fintech#pci-dss#kyc#psd2#aml#open banking
One-click install
npx skills add https://github.com/datht-work/safeai-global-agent --skill safeai-fintech-compliance
Or copy as Structured Prompt for Agent▼
Please help me install this Agent Skill.
Skill: SafeAI FinTech Compliance
Source: https://github.com/datht-work/safeai-global-agent/tree/main/skills/safeai-fintech-compliance
Command: npx skills add https://github.com/datht-work/safeai-global-agent --skill safeai-fintech-compliance

SYSTEM DOCUMENTATION & REQUIREMENTS

What problem does it solve?

This Skill addresses the complex and critical need for financial technology products to comply with a myriad of global payment security, banking, and anti-money laundering regulations, thereby de-risking product launches and ensuring operational integrity.

Core Features & Use Cases

  • Regulatory Compliance Mapping: Provides detailed guidance on PCI-DSS, PSD2/PSD3, AML/KYC, and other key financial regulations across various jurisdictions.
  • Security Best Practices: Outlines essential security controls for payment data, strong customer authentication (SCA), and API security for Open Banking.
  • Use Case: A product manager developing a new mobile payment app can use this Skill to ensure their Product Requirements Document (PRD) incorporates all necessary security measures and regulatory checkpoints for launching in the EU and US markets.

Quick Start

Use the SafeAI FinTech Compliance skill to generate a PRD checklist for a new payment gateway targeting the EU market.

Frequently Asked Questions about SafeAI FinTech Compliance

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

FAQPage Schema
How do I ensure my payment app meets PCI-DSS and PSD2 compliance requirements?▼

To ensure payment app compliance, map your product requirements against PCI-DSS and PSD2 regulations using this Skill to generate a PRD checklist detailing necessary security controls, SCA implementation, and regulatory data handling protocols.

What is strong customer authentication (SCA) and when do I need it for Open Banking APIs?▼

Strong customer authentication (SCA) is a PSD2 regulatory requirement for validating payment users. You need SCA for Open Banking APIs to secure payment processing and ensure compliant data access across financial jurisdictions.

Can I use this to generate an AML and KYC checklist for a new FinTech product?▼

Yes, you can use this Skill to generate an AML and KYC checklist for a new FinTech product by providing comprehensive regulatory mapping for anti-money laundering standards and detailed security best practices.

Does this cover PSD3 and Open Banking security controls for the EU market?▼

Yes, this Skill covers PSD3 and Open Banking security controls for the EU market, detailing API security measures and regulatory requirements necessary for launching financial products in European jurisdictions.

What's the best way to map global financial regulations to a Product Requirements Document?▼

The best way to map global financial regulations to a PRD is to use this Skill to translate PCI-DSS, AML, and PSD2 requirements into actionable security controls and regulatory checkpoints for your product development.

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