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When AI or automation prepares money to move

AI payment controls

AI or automation can prepare a payment. Froddy helps decide whether to let the payment go through or not.

For finance, treasury, and operations teams that control invoices, payouts, purchases, and transfers.

Check the operation before sending
Decision before execution
Reason and result are recorded
Show us your process

Flow

From preparation to execution

Ready to send

AI, automation, or an internal process prepares the operation for sending.

Froddy decision

Operation check before execution.

Execution

Only when allowed.

Allow

Operation may proceed to execution.

Hold

Pause automatic execution until conditions clear.

Block

Do not execute. The operation is rejected.

Review

Send to a human for explicit approval.

Scenarios

Where the decision point sits

Over the bank, processor, or wallet - without replacing infrastructure.

Banking operations For invoices, payouts, purchases, and corporate processes.
What is checked before sending
recipient, amount, payment details, route, operation context.
What to send for the first review
process description, CSV, or payment export.
Stablecoins For TON, USDT, USDC, agent wallets, and treasury transfers.
What is checked before sending
recipient address, amount, operation context, transfer irreversibility.
What to send for the first review
flow description, anonymized sample, or several scenarios.
Mixed process When part of the payouts goes through a bank/processor and part goes through stablecoins.
What is checked before sending
one decision logic for both channels.
What to send for the first review
process description and operation examples for each channel.

Froddy does not accept, hold, or send funds. It helps make the decision before action and does not replace the bank, processor, or wallet.

Start

Review without integration

Send one process: description, CSV, export, anonymized sample, or several scenarios. We will show where the decision point should be.

Show us your process
How the review works
  1. 1
    You send a process or export. Description, CSV, anonymized sample, or several scenarios.
  2. 2
    We analyze the decision point. We look where the operation is already ready to send and where the decision should appear.
  3. 3
    You get a decision map. What to allow automatically, what needs review, what to hold, and what to block.

What is needed to start

  • A process description, CSV, export, anonymized sample, or several scenarios is enough.
  • Access to working systems is not needed.
  • Card numbers, private keys, and banking logins are not needed.
  • API or webhook is the next step if the scenario is confirmed.

Audit

Decision history

For each operation, Froddy records the amount, result, and reason.

Show an example record
Latest decisions last 5
Operation IDrecipientamountdecision
act_00415 entity_047$2,560 allow
act_00414 entity_012$11,400 hold
act_00413a entity_028$8,200 review
act_00413 entity_047$11,400 block
act_00412 entity_003$710 allow

Only anonymous IDs and amounts. Personal data, card numbers, and CVV are not needed.

Briefly

FAQ

How is Froddy different from anti-fraud?
Anti-fraud checks the payer and looks for fraud. Froddy evaluates the operation itself in the current context - before money leaves. It gives a decision: allow, review, hold, or block. Different tasks, different layers.
Do we need to change our bank or processor?
No. Froddy works over existing infrastructure. Bank, processor, crypto wallet, and routing stay unchanged.
What is needed to start?
One payment process: description, export, CSV, or several scenarios. Access to working systems, card numbers, private keys, and banking logins are not needed.
Does this only work with fiat payments?
No. The same logic applies to stablecoins and other crypto payment flows - especially where a transfer is hard to reverse after execution. Froddy does not replace the wallet, bank, or processor. It helps make the decision before sending.
Do we need to put Froddy into execution immediately?
No. You can start with one process review and observation mode. Froddy evaluates operations and writes the log without affecting execution. The move to final decisioning happens only after calibration.

Check one scenario

We will review the decision point before money moves.

Discuss the process
hello@froddy.io · @froddyhello