FLINT Library

Research on how agents move money, and how it goes wrong.

Casebooks, merchant briefings, and compliance field notes from the team building fraud and compliance infrastructure for the agentic economy. Request any paper and we email you the PDF.

Featured

CasebookFraud

The Agentic Fraud Casebook

The theft announced itself as a $3 test charge at 2:14 a.m. By breakfast the agent had spent its whole mandate, and every transaction looked authorized.

Real cases where an agent moved money it should not have, each with the tell that gave it away and a yes or no exposure checklist for your own setup.

Get the white paper →8 pages · 12 min

Featured

MerchantsPayments

The Fee Is Gone. So Is the Safety Net.

You finally keep the 2.9%. You also keep every dispute, because on an irreversible rail there is no one left to charge back.

Interchange was a bundle: payment, chargebacks, fraud cover, reversibility. Agentic stablecoin rails unbundle it. What the merchant keeps, what it loses, and the one control that replaces the rest.

Get the white paper →8 pages · 11 min

ComplianceAML

Money Laundering in the Agentic Era

The launderer never sleeps, never panics, and passes KYC every time, because the human it belongs to did.

Placement, layering, integration still describe the concealment. What changed is the launderer: an autonomous agent running all three at machine speed behind a credential that stays valid.

Get the white paper →8 pages · 12 min

EducationOperators

From First Prompt to Agentic Fleet

Most operators are running Level 3 autonomy on Level 1 guardrails. Find your rung before your agent finds your wallet.

A five-level maturity ladder for operators. Capability and risk climb together; master each rung and its guardrail before the next.

Get the white paper →8 pages · 10 min