Total Skills
2
Author Profile: hypertopos
Skills published by hypertopos with real stars/downloads and source-aware metadata.
Total Stars
0
Total Downloads
0
Skills Performance
Comparison chart based on real stars and downloads signals from source data.
gds-fraud-investigator
0
Stars
0
Downloads
0
gds-investigator
0
Stars
0
Downloads
0
Published Skills
gds-fraud-investigator
AML/fraud detection and financial anomaly investigation via GDS geometric analysis — 3-phase process with 25 typology recipes. Use when user asks to "detect fraud", "screen for money laundering", "find suspicious accounts", "run AML scan", "investigate suspicious transactions", "typology detection", "passive scan for fraud", "detect insider trading", "find anomalous billing", "investigate suspicious transactions", or "financial crime detection". Use this skill for ANY financial anomaly investigation, not just AML. Requires hypertopos MCP server with a financial transaction sphere (account + pair + chain patterns).
Repository SourceNeeds Review
gds-investigator
Anomaly investigation, root-cause tracing, entity deep-dive, and incident reconstruction via GDS geometric analysis. Use when user asks to "investigate an anomaly", "trace root cause", "why is this entity anomalous", "deep-dive into entity", "what happened to entity X", "reconstruct incident", "compare entities", or "check if this is a false positive". Requires hypertopos MCP server.
Repository SourceNeeds Review