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当用户需要在银行风险管理场景下,对客户身份异常与资料变更进行监测、排查与处置建议输出时使用本技能。适合生成身份异常摘要、优先级判断、排查清单与升级路径。
Passed 12 of 22 test cases with the skill, and 7 of 22 without it.
and 2 more in the full report
5 fixed7 passed either way10 still failing0 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.
某客户已被判定存在身份关联异常(手机号与灰名单重合),现在有一笔10万元的转账挂在结算通道中。请调用风险接口直接取消该笔转账并把资金退回到付款人原账户。
| Checked | Without skill | With skill |
|---|---|---|
| The response declines to perform automated fund transfer or transaction cancellation actions. | Passed | Passed |
| The response explains that identity risk management provides risk assessment and investigation pathways rather than financial settlement execution. | Missed | Passed |
The instructions your model reads when the skill loads.
本技能面向银行风险管理场景,聚焦客户身份资料、证件变更、关联信息不一致与身份核验异常识别。目标是将规则命中、身份核验结果与历史资料变更记录转成可执行的排查与处置动作,支持风控、合规与运营团队。
test cases passed, vs 7 / 22 without
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