Fraud and disputes first, then issuing on the same control plane
Start with fraud and disputes, where manual volume and risk are highest. Extend the same controls to issuing once those flows are live. Keep risk and compliance in the loop from day one.
Fraud operations triage
Accelerate investigator workflows with case prioritization and scoped response actions while enforcing approval gates and audit evidence on high-impact steps.
- Prioritize and triage cases with deterministic scope checks
- Route high-value responses through approval checkpoints
- Produce signed audit trails per decision
Payment dispute handling
Move disputes from intake to filing with disclosure, consent, and parameter-safe execution, so agents can ship end-to-end with operator checkpoints.
- Attach Reg E-style disclosures and consent receipts
- Cap provisional credit and enforce reviewer sign-off
- Generate audit-ready trace per dispute decision
Card issuing & program controls
Virtual card issuance, program parameters, and velocity rules execute through the same tool-call gateway and compliance harness as the rest of your FinTech stack.
- Tool-level least privilege for issuance and credential operations
- Deterministic limits and program rules in Rego, hot-reload without agent redeploy
- One evidence plane across fraud, disputes, and issuing
Both routes supported per use case
Choose the operating model that matches your team and timeline for each workflow.
Use your existing agent
- Keep your current orchestration and tools
- Insert Verdict at the action boundary
- Start in shadow mode and graduate to enforcement with human-in-loop checks
Have Verdict build the workflow agent
- Production FinTech scenarios: fraud, disputes, issuing, delivered on Verdict’s stack
- Your team runs day-to-day; core workflow agent IP stays with Verdict under the engagement terms
- Policy, compliance harness, and evidence native to the workflow build
- Ongoing operation of the same control plane as you scale
Platform depth we co-prioritize
Fraud, dispute, and issuing patterns share one control plane. We extend it with your team based on stack fit, regulatory timeline, and evidence needs.
Evidence exports your SIEM and GRC programs can ingest, built on append-only decision history.
Replay saved tool traffic against candidate Rego bundles in CI before you promote policy.
OIDC/OAuth and least-privilege agent principals aligned with how you govern service accounts.
Embeddable widgets for consent, disclosure, and approvals when policy returns REQUIRE_CHANGES.
Choose the first workflow you can defend in production
We compare blast radius, evidence requirements, and owner alignment against your two leading candidates. The playground is there when you want hands-on time first.