I am building an AI agent for transactions which performs actions like approve / hold or question / stop, so I want feedback on:
If a transaction looks suspicious but there isn’t enough evidence to call it fraud, what should an automated system do?
A) Approve it
B) Hold it and collect more evidence
C) Stop it
D) Send it to a human
E) Something else — explain
I am building an AI agent for transactions which performs actions like approve / hold or question / stop, so I want feedback on:
From a software-design perspective, would you let an automated transaction system make a final decision when its confidence is low, or would you design a separate human-review state? Why?
I am building an AI agent for transactions which performs actions like approve / hold or question / stop, so I want feedback on:
Should a transaction agent use the same decision threshold for every transaction, or should the threshold change depending on the potential cost of being wrong?
I’d especially like to hear from people who have worked with classification systems where false positives and false negatives have different costs.
i am building an ai agent for transactions which performa actions like approve / hold or question/ stop , so i want a feedback on
•If your bank/payment system flags a payment as suspicious, which would you prefer?
A) Block it immediately
B) Let me confirm/verify it before blocking
C) Something else — explain
i am building an ai agent for transactions which performa actions like approve / hold or question/ stop , so i want a feedback on
If your bank/payment system flags a payment as suspicious, which would you prefer?
A) Block it immediately
B) Let me confirm/verify it before blocking
C) Something else — explain
to the people who worked on transactions or payment fraud detection systems ,what information do you think can help or be most useful when deciding to whether aprove,hold,or stop a transaction
to the people who worked on transactions or payment fraud detection systems ,what information do you think can help or be most useful when deciding to whether aprove,hold,or stop a transaction