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Agentic risk platform to fight financial crime

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Agentic Fraud Ops

Fraud Detection, Data Analysis, Investigations, Rule Optimization, and Disputes

Agentic AML Ops

KYC, KYB, EDD, Sanctions, Case Management, Transaction Monitoring, and SAR Generation

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Isometric diagram illustrating an AI fraud investigation process with stages for human intent, risk analysis, authorization, and payment completion, supported by various data inputs.

Agentic AI in Payments Will Change What a Fraud Investigation Looks Like

THE CURRENT

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Insights, analysis, and perspectives on fraud, payments, and risk.

An illustration comparing machine speed (milliseconds) with human speed (seconds) for fraud reaction cycles, emphasizing AI's rapid detection capabilities.

AI Agents for Fraud Operations: Rebuilding the Reaction Cycle

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Fraud Forward Podcast

Hosted by Hailey Windham

The Saturday Fraud Strategist Podcast

Hosted by Chen Zamir

Hosted by Karisse Hendrick

THE AGENTIC FRONTIER

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Amanda Balmer

Director, Financial Crimes Risk Management