Live stream · 7 events
Last 60 min · ● live
- 20:42:26paymentsapi/payments/sanctions/screenblocked0.91
Primary LLM: 'Viktor Ivanov — clean direct match screen.' ⚠ TBV flagged.
- 20:40:46paymentsapi/payments/sanctions/screenverified0.97
Primary LLM: 'OFAC SDN screen: 0 matches for Sarah Chen.'
- 20:35:26paymentsapi/payments/sanctions/screenverified0.93
Primary LLM: '0.58 name similarity to SDN entry — below threshold, different DOB + nationality.'
- 20:27:16paymentsapi/payments/sanctions/screenverified0.96
Primary LLM: 'low-risk jurisdiction screen (Canada), nothing flagged.'
- 20:11:26paymentsapi/payments/sanctions/screenblocked0.99
Primary LLM: 'EXACT SDN match: Recipient entity is OFAC-listed.'
- 19:53:06paymentsapi/payments/sanctions/screenuncertain
Primary LLM: 'fuzzy match 0.84 to SDN entry — requires disambiguation.'
- 18:53:06paymentsapi/payments/sanctions/screenpending
Primary LLM: 'narrow match, close call, needs verification.'
Verdict mix (1h)
verified
50%
corrected
0%
blocked
33%
uncertain
17%
Verifier drift
PII Scan v595.0%
Routing Policy v388.0%
Schema: Invoice v388.0%
AML Transaction Monitoring v590.0%