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Guide

AI payments strategy

Use AI to accelerate analysis and writing — without leaking secrets or following untrusted inputs.

Use this with your internal working group

Bring this guide into your AI in payments discussions, then use a 45‑minute working session to turn it into a concrete plan for your stack.

Where AI helps

  • Turning raw notes and metrics into structured strategy docs and rollout plans
  • Drafting stakeholder updates, decision memos, and experiment templates
  • Summarizing RFP responses into scorecard-ready bullets
  • Generating hypothesis lists and “what to instrument next” checklists

Guardrails

  • No secrets or credentials: API keys, configs, internal URLs, private dashboards
  • No customer PII: names, emails, addresses, PANs, bank details, device identifiers
  • Human review required for anything that becomes a decision or a customer-facing change
  • Require assumptions and confidence notes; verify claims with primary sources
  • Keep artifacts auditable: link to metrics and change logs

When to use AI

  • Summarising complex inputs into a first draft of a strategy or memo
  • Exploring scenarios and edge cases before you commit to an experiment
  • Translating technical details into stakeholder‑ready narratives and checklists

When not to use AI

  • Final pricing decisions, contracts, or legal language
  • Regulatory or tax interpretations without counsel sign-off
  • Production incident decisions in the middle of an active outage
  • Anything that would bypass existing risk or approval processes

Practical starter checklist

  • Define 5 core metrics: auth rate, cost per successful payment, dispute rate, refund rate, ops load
  • Create a decline taxonomy and map it to interventions (routing, retries, issuer comms, 3DS)
  • Write an experiment template: hypothesis → instrumentation → rollout → success criteria
  • Build a provider decision log and scorecard template (requirements + tradeoffs)
  • Document an incident playbook and on-call checklist for payments issues
Next step

Start with the assessment (even if you don’t submit it yet) to structure your context, or reach out and we’ll recommend a next step.