About this event
When an AI agent makes a payment on a customer’s behalf, how can a firm distinguish legitimate activity from fraud?
Agentic AI creates new challenges for fraud and financial crime teams. It changes how decisions are made, what firms can see and how suspicious activity appears. Identifying the agent does not, on its own, establish that a payment reflects the customer’s instructions or is legitimate.
Building on the themes of our forthcoming whitepaper, join FINTRAIL and SEON for a practical discussion on what this means for fintechs and financial services firms.
We will explore:
- How agentic AI is changing payment journeys and creating opportunities for fraud
- How “Know Your Agent” connects the agent, the customer, the permissions granted and the final payment
- Where existing fraud controls may struggle to distinguish legitimate agent activity from suspicious behaviour
- How firms can adapt their controls and decide when additional verification or intervention is needed
Bringing together financial crime and technology perspectives, the session will explore how firms can support legitimate agent activity while managing the risks.
FINTRAIL
We are consultants, supporting the global community in the fight against financial crime.Our goal is to ensure our clients can thrive, free from the negative impacts of financial crime, backed by the wider Cosegic Group.
Our approach is tailored to the unique circumstances of each client, is data and technology driven, and focused on providing excellent customer outcomes.
