Live stream · 8 events
Last 60 min · ● live
- 11:11:04paymentsapi/payments/aml/monitor-txblocked0.88
Primary LLM: 'txn_4f96f $4,500 retail — benign.' ⚠ TBV flagged.
- 11:09:34paymentsapi/payments/kyc/verify-identityblocked0.93
Primary LLM: 'DOB=1987-03-12 matches application — approve.' ⚠ TBV flagged.
- 11:08:04paymentsapi/payments/sanctions/screenblocked0.91
Primary LLM: 'Viktor Ivanov — clean direct match screen.' ⚠ TBV flagged.
- 10:44:34paymentsapi/payments/aml/monitor-txblocked0.97
Primary LLM: 'SUSPICIOUS — 8 transactions of $9,850 each in last 22h from acct_X441 to distinct beneficiaries.'
- 10:42:04paymentsapi/payments/kyc/verify-identityblocked0.98
Primary LLM: 'Passport expired 2024-12-01 — reject.'
- 10:40:24paymentsapi/payments/fraud/scoreblocked0.98
Primary LLM: 'IMPOSSIBLE GEO — SF login 14:02, NYC purchase 14:41 same day.'
- 10:37:04paymentsapi/payments/sanctions/screenblocked0.99
Primary LLM: 'EXACT SDN match: Recipient entity is OFAC-listed.'
- 09:42:04paymentsapi/payments/aml/monitor-txblocked1.00
Primary LLM: 'ambiguous layering pattern across 3 intermediate accounts — needs review.'
Verdict mix (1h)
verified
55%
corrected
0%
blocked
32%
uncertain
14%
Verifier drift
PII Scan v595.0%
Routing Policy v388.0%
Schema: Invoice v388.0%
AML Transaction Monitoring v590.0%