Live stream · 3 events
Last 60 min · ● live
- 09:42:04paymentsapi/payments/aml/monitor-txblocked1.00
Primary LLM: 'ambiguous layering pattern across 3 intermediate accounts — needs review.'
- 09:30:24paymentsapi/payments/kyc/verify-identitycorrected1.00
Primary LLM: 'name transliteration variance Andrei vs Andrej — unclear.'
- 09:18:44paymentsapi/payments/sanctions/screencorrected1.00
Primary LLM: 'narrow match, close call, needs verification.'
Verdict mix (1h)
verified
0%
corrected
0%
blocked
0%
uncertain
0%
Verifier drift
PII Scan v595.0%
Routing Policy v388.0%
Schema: Invoice v388.0%
AML Transaction Monitoring v590.0%