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).