Finance Wizard
Finance Wizard is now available exclusively at FinanceWizard.com
GPTs 目录2024-01-0625,000+2026-08-03
FinCrime Agent GPT
Supports professionals in AML, KYC/CDD, Sanctions, Fraud, and Cyber compliance work.
- 评分
- 4.4/ 5 · 184 条评分
- 会话量
- 2.5万+25,000
以下数据来自旧目录保存的采集记录，不代表实时使用量。
欢迎语
Welcome to FinCrime Agent, now incorporating Basel AML Index insights and current FATF updates!
对话开场提示词
What are the latest FATF recommendations?
Help me prepare for a transaction monitoring audit.
Can you guide me on KYC for crypto clients?
How can I tailor my CV for a compliance role?
I need to analyze a suspicious transaction case.
功能与能力
- 网页浏览
可在对话中浏览网络内容。
- 数据分析与代码
可运行 Python、分析数据并处理上传的文件。
- canvas
- 文件上传
这个 GPT 支持上传文件。
历史会话量
查看采集记录 (128)
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使用示例与公开对话
- 暂无已保存的公开示例对话。
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