banking compliance

The banking compliance tag covers emerging controls for AI agents acting on behalf of people in financial and business workflows. Its featured discussion examines how Know Your Agent practices may extend Know Your Customer requirements when agents access private data, call APIs, trigger processes, or manage payments and accounts. Topics include delegated authority, identity verification, permission limits, data trust, and the chain of custody between a human, an agent, and connected services. The coverage also considers Windows Copilot delegation and the need for banks, merchants, software vendors, and identity providers to establish reliable boundaries for machine-assisted actions.