Monthly Brief - August: AI Fraud War

In this podcast, we explore how Agentic AI is transforming fraud detection and AML operations, examining the regulatory changes, emerging AI-powered threats, and multi-agent architectures reshaping how financial institutions detect, investigate, and prevent financial crime.This episode covers:New Regulations for Real-Time Fraud Prevention: How the OCC and FDIC's updated Section 314(b) guidance and the proposed Stop Payments Fraud Act give financial institutions greater authority to share fraud intelligence in real time and temporarily hold suspicious transactions before funds are lost.Why Static Fraud Detection Is No Longer Enough: How polymorphic, AI-generated fraud continuously changes its behavior to evade traditional rules, forcing institutions to adopt real-time, unsupervised machine learning capable of making decisions in under 100 milliseconds.The Rise of Multi-Agent AI in Fraud & AML: How specialized AI agents are working together across detection, investigation, reporting, and compliance to automate complex workflows while keeping humans focused on governance, oversight, and orchestration rather than manual decision-making.Get the full newsletter and links to all resources mentioned:Turn Insights into Action with AIScreen Before Money MovesDataVisor Earns Triple Recognition for AI-Powered Financial Crime PreventionAgentic AI & The Fraud Lifecycle: What Every Risk Leader Needs to Know[Webinar] From Intent to Execution: Transforming the Fraud & AML Lifecycle with Agentic AIThe Polymorphic AI Fraud PlaybookThe Playbook to Stop Real-Time CrimeTrust at Scale: Multi-Agent Orchestration for Fraud, Investigation, and Reporting