How AI agents are changing on-chain risk.
AI agents now send transactions, screen counterparties and draft reports. This course covers the new risks they bring and how to work alongside them.
AI agents now move funds. Compliance has to keep up.
Software agents increasingly hold wallets, trade and pay on behalf of people and businesses. That changes what on-chain risk looks like, and how fraud hides in it.
This course covers how agent activity appears on-chain, the new risks it brings, and how to use AI tools in your own investigations without losing the human judgement that evidence needs.
- Prerequisite
- Foundation course
- Format
- Online, with case exercises
- Status
- In development
Who it's for
- Compliance teams at exchanges and banks
- Investigators and analysts
- Product and risk teams building with AI agents
What it covers
- 01
Agents on-chain
How automated wallets and agent payments appear in transaction data.
- 02
New risk patterns
Fraud that uses or targets automated agents.
- 03
Screening agent activity
Applying wallet screening and monitoring to agent wallets.
- 04
AI in investigations
Where AI tools help, and where a person must check the work.
What you get
A certificate of completion with an ID that can be checked on our verification page.
How verification worksRegister your interest
Leave your email and we'll tell you when the course opens.