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---
name: playbook-finance-fintech-risk-baseline
description: "Rules for non-negotiables, scored model, review queue, and feedback loop running."
---
# Playbook: Stand up a fraud defense baseline
> Rules for non-negotiables, scored model, review queue, and feedback loop running.
**Track:** 🗺️ Finance & Fintech · **Domain:** Journey Playbooks · **Level:** journey · **~40 min**
**Who this is for:** Fintech Engineers, Financial Analysts, Risk Teams, Controllers
## When to Use This Skill
Rules for non-negotiables, scored model, review queue, and feedback loop running.
Use it whenever a matching task appears in conversation — the agent loads these instructions on demand.
## Journey Steps
1. Step 1 — Layer fraud rules under an ML model sensibly: start with "Start with hard rules for non-negotiables (sanctions, velocity caps)"
2. How it fits together: Measure friction cost alongside fraud loss or you'll optimize into blocking good customers.
### Referenced Skills
- `risk-modeling-fraud-rules-vs-model`
## Commands
**Install all referenced skills**
```bash
npx skills add aniruddhaadak80/skills --skill risk-modeling-fraud-rules-vs-model
```
---
Part of [aniruddhaadak80/skills](https://github.com/aniruddhaadak80/skills) · Browse all at https://skills.sh/aniruddhaadak80/skills
