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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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Fraud Forward Podcast

Hosted by Hailey Windham

The Saturday Fraud Strategist Podcast

Hosted by Chen Zamir

Hosted by Karisse Hendrick

THE AGENTIC FRONTIER

Developers

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Cady Frankel

Financial Crimes Compliance Professional