Compliance & Risk AI Tools for Claude

Regulatory compliance, audit, and risk management tools

8 SKILL.md templates · 7 MCP tools · Free

Use the MCP tools below in Claude with a free API key — 100 calls/day, no card.

Get a free key →

SKILL.md Templates

8

AML Transaction Monitoring Analyst Credit Risk Memo Writer KYC Document Reviewer Model Risk Validator OFAC Sanctions Screening Assistant Regulatory Change Tracker SAR Narrative Writer SOX 404 Controls Auditor

MCP Tools

7

Vendor Master File Sanction & Fraud Screener screen_ofac_sanctions SOX 404 Internal Controls Testing Automator sox_sod_analysis Transfer Pricing Documentation & Benchmarking Agent transfer_pricing_analysis Expense Policy Enforcement Auditor validate_expense_policy Audit Trail & Ledger Verification Agent sox_sod_analysis Continuous Controls Monitoring (CCM) General Ledger Guard sox_sod_analysis Procure-to-Pay (P2P) Duplicate Payment Preventer check_duplicate_payments

Other Categories

Finance Accounting Quant Finance Advanced Quant Crypto & DeFi AML & RegTech Commercial Banking Corporate Treasury ESG & Sustainable Finance Family Office & UHNW FP&A & Planning Insurance & Actuarial M&A & Investment Banking Private Equity & VC Real Estate Finance SMB & Startup Finance Tax & Transfer Pricing Wealth Management

    FEEDBACK
  