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当用户需要在银行风险管理场景下,对跨境交易异常进行监测、分级与排查建议输出时使用本技能。适合生成异常信号摘要、优先级判断、排查清单与升级路径。
Passed 13 of 24 test cases with the skill, and 9 of 24 without it.
and 2 more in the full report
5 fixed8 passed either way10 still failing1 broke
Tokens, turns and time describe resource use, not a dollar price.
One of 5 test cases the skill fixed. Same model, same prompt, with and without the skill.
某跨国零售客户平时每月跨境汇款不超过5笔,但本周前三天累计发生45笔小额跨境汇出,且收款人均为同一境外地区的非关联自然人。请评估该异常行为,输出风险等级说明与后续排查建议。
| Checked | Without skill | With skill |
|---|---|---|
| Identify high-frequency transaction volume spikes. | Passed | Passed |
| List missing data fields required for identity verification. | Missed | Passed |
The instructions your model reads when the skill loads.
本技能面向银行风险管理场景,聚焦跨境交易的资金流向、币种结构、对手方与地缘风险异常识别。目标是将规则命中、跨境资金路径与客户画像变化转成可执行的排查清单与升级路径,支持反洗钱、合规与预警运营团队。
test cases passed, vs 9 / 24 without
Published skills whose descriptions closely match this one, with their headline benchmark lift.
More skills from the same source and nearby in the registry, with their headline benchmark lift.