Human-in-the-Loop Controls for AI-Initiated Payments
Tiered risk scores route payments to the right human reviewer before money moves.
Agentic Money Stack Editors
Section
5 stories in AI Governance & Controls.
Tiered risk scores route payments to the right human reviewer before money moves.
Banks must enforce AI agent access controls outside prompts, at the data and action layer.
Limits must be configurable by banks, not locked in by vendors, because risk profiles differ.
Banks must monitor AI agents in real time before they act, not after transactions complete.
Siloed data governance turns AI-driven decisions into compounding risk across business lines.