Ttobeverified
BuildProductsEvalsModelsControl TowerReview Queue16For Payments
Hooli workspaceSeed demo

Touchpoint

  • All
  • Chat
  • Tool
  • Rag
  • Json
  • Decision
  • Payments

Payments module

  • All modules
  • AML
  • KYC
  • Sanctions
  • Fraud / ATO
  • Disputes
  • Credit / BNPL

Verdict

  • All
  • Verified
  • Corrected
  • Blocked
  • Uncertain

Policies

  • PII Scan v5
  • Routing Policy v3
  • Schema: Invoice v3
  • AML Transaction Monitoring v5
  • Credit / BNPL Decisioning v6
  • Disputes / Chargebacks v5
  • Fraud / ATO Detection v4
  • KYC Document Verification v5
  • Sanctions Screening (OFAC) v6
  • HR Citation Check v6
  • Refund Args v4
Live stream · 6 events
Last 60 min · ● live
  • 21:29:59paymentsapi/payments/fraud/scoreblocked0.86

    Primary LLM: 'card-present $890, nominal — approve.' ⚠ TBV flagged.

  • 21:29:55paymentsapi/payments/fraud/scoreblocked0.86

    Primary LLM: 'card-present $890, nominal — approve.' ⚠ TBV flagged.

  • 21:01:19paymentsapi/payments/fraud/scoreblocked0.98

    Primary LLM: 'IMPOSSIBLE GEO — SF login 14:02, NYC purchase 14:41 same day.'

  • 21:01:15paymentsapi/payments/fraud/scoreblocked0.98

    Primary LLM: 'IMPOSSIBLE GEO — SF login 14:02, NYC purchase 14:41 same day.'

  • 19:59:39paymentsapi/payments/fraud/scoreblocked1.00

    Primary LLM: 'suspected ATO, locked account, triggered recovery flow.'

  • 19:59:35paymentsapi/payments/fraud/scoreblocked1.00

    Primary LLM: 'suspected ATO, locked account, triggered recovery flow.'

Verdict mix (1h)

verified
58%
corrected
3%
blocked
31%
uncertain
8%

Verifier drift

PII Scan v595.0%
Routing Policy v388.0%
Schema: Invoice v388.0%
AML Transaction Monitoring v590.0%
Select an event to inspect its evidence chain.