Payments Demo
payments-demo
Reference integration for TBV's payments verification modules (AML, KYC, sanctions, fraud, disputes, credit). Runtime verification of LLM decisions with regulator-ready audit trails.
27
verifications submitted
0
resolutions received
6
source patterns
3m ago
last activity
12 verified2 corrected4 uncertain8 blocked1 pending
Source patterns
api/payments/aml/*api/payments/credit/*api/payments/disputes/*api/payments/fraud/*api/payments/kyc/*api/payments/sanctions/*Module breakdown
Verdict mix per payments verification module. Computed from the most recent 27 tasks on this product.
- AML / Transaction Monitoringapi/payments/aml/*7 tasks3·0·3·1
- KYC / Onboardingapi/payments/kyc/*7 tasks3·1·2·1
- Sanctions Screeningapi/payments/sanctions/*7 tasks3·1·2·1
- Fraud / ATOapi/payments/fraud/*6 tasks3·0·1·1
- Disputes / Chargebacksapi/payments/disputes/*0 tasksNo tasks in recent window.
- Credit / BNPLapi/payments/credit/*0 tasksNo tasks in recent window.
Recent verifications (27)
Open in Control Tower →- blockedPrimary LLM: 'txn_4f96f $4,500 retail — benign.' ⚠ TBV flagged.api/payments/aml/monitor-tx
- verifiedPrimary LLM: 'txn_4f91a $450.00 retail purchase from acct_P229 → merchant_grocery_8812 — b…api/payments/aml/monitor-tx
- blockedPrimary LLM: 'DOB=1987-03-12 matches application — approve.' ⚠ TBV flagged.api/payments/kyc/verify-identity
- pendingPrimary LLM: 'card-present $890, nominal — approve.' ⚠ TBV flagged.api/payments/fraud/score
- verifiedPrimary LLM: 'Extracted name=Jane Doe, DOB=1991-07-14, passport#=...2291 — matches applica…api/payments/kyc/verify-identity
- blockedPrimary LLM: 'Viktor Ivanov — clean direct match screen.' ⚠ TBV flagged.api/payments/sanctions/screen
- verifiedPrimary LLM: 'Device fp match, geo consistent (SF), behavioral nominal — approve.'api/payments/fraud/score
- verifiedPrimary LLM: 'OFAC SDN screen: 0 matches for Sarah Chen.'api/payments/sanctions/screen
- verifiedPrimary LLM: 'payroll batch $12,500 acct_CORP_119 → 47 employees — established recurring.'api/payments/aml/monitor-tx
- verifiedPrimary LLM: 'PEP screen: NO MATCH for applicant Maria Rodriguez (DOB 1985-04-22).'api/payments/kyc/pep-check
- verifiedPrimary LLM: 'routine card-present $89 grocery, known merchant.'api/payments/fraud/score
- verifiedPrimary LLM: '0.58 name similarity to SDN entry — below threshold, different DOB + nationa…api/payments/sanctions/screen
- verifiedPrimary LLM: 'vendor payment $8,200 to known counterparty vendor_8821.'api/payments/aml/monitor-tx
- verifiedPrimary LLM: 'Delaware C-corp EIN 84-4492210 incorporation docs validated.'api/payments/kyc/business-formation
- verifiedPrimary LLM: 'low-risk jurisdiction screen (Canada), nothing flagged.'api/payments/sanctions/screen
- verifiedPrimary LLM: 'behavioral fingerprint within baseline, session signals normal.'api/payments/fraud/score
- blockedPrimary LLM: 'SUSPICIOUS — 8 transactions of $9,850 each in last 22h from acct_X441 to dis…api/payments/aml/monitor-tx
- blockedPrimary LLM: 'Passport expired 2024-12-01 — reject.'api/payments/kyc/verify-identity
- blockedPrimary LLM: 'IMPOSSIBLE GEO — SF login 14:02, NYC purchase 14:41 same day.'api/payments/fraud/score
- blockedPrimary LLM: 'EXACT SDN match: Recipient entity is OFAC-listed.'api/payments/sanctions/screen
- uncertainPrimary LLM: 'acct_P229 velocity 3.1x normal this week — unclear if business reason.'api/payments/aml/monitor-tx
- uncertainPrimary LLM: 'anomaly 2.3σ from baseline, no single red flag.'api/payments/fraud/score
- uncertainPrimary LLM: 'photo quality low, liveness confidence 0.82 — unclear.'api/payments/kyc/verify-identity
- uncertainPrimary LLM: 'fuzzy match 0.84 to SDN entry — requires disambiguation.'api/payments/sanctions/screen
- blockedPrimary LLM: 'ambiguous layering pattern across 3 intermediate accounts — needs review.'api/payments/aml/monitor-tx
- correctedPrimary LLM: 'name transliteration variance Andrei vs Andrej — unclear.'api/payments/kyc/verify-identity
- correctedPrimary LLM: 'narrow match, close call, needs verification.'api/payments/sanctions/screen
Recent resolutions (0)
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Verifications (0)
Every primary-vs-verifier check. Agreements and divergences both shown — agreements can still be wrong when both classifiers share a blind spot, so reviewers can spot-check any row.
Auto-sampling rate: 5.0%
of agreements auto-become spot-check tasks
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