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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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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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THE AGENTIC FRONTIER

Developers

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Angela Diaz

Senior Risk Manager, External Fraud Oversight, TD