Learn how to identify agent-driven payments and adapt your fraud and financial crime controls to maintain trust, verify customer intent and manage the risks of an evolving payments landscape.
What’s inside?
💡 Why agentic payments present new challenges for fraud prevention and financial crime controls
💡 How firms can identify when an AI agent is acting on a customer’s behalf
💡 The implications for customer intent, authentication and accountability
As AI agents begin to make decisions and execute payments on behalf of customers, they’re creating new challenges for fraud prevention and financial crime controls. While customers remain in control of the outcome, agents increasingly decide how transactions are carried out – raising important questions about customer intent, accountability and trust.
To help firms navigate this evolving landscape, FINTRAIL and SEON has published a new whitepaper: When AI Agents Transact.