Live stream · 3 events
Last 60 min · ● live
- 21:19:25paymentsapi/payments/aml/monitor-txblocked1.00
Primary LLM: 'ambiguous layering pattern across 3 intermediate accounts — needs review.'
- 21:07:45paymentsapi/payments/kyc/verify-identitycorrected1.00
Primary LLM: 'name transliteration variance Andrei vs Andrej — unclear.'
- 20:56:05paymentsapi/payments/sanctions/screencorrected1.00
Primary LLM: 'narrow match, close call, needs verification.'
Verdict mix (1h)
verified
52%
corrected
0%
blocked
30%
uncertain
17%
Verifier drift
PII Scan v595.0%
Routing Policy v388.0%
Schema: Invoice v388.0%
AML Transaction Monitoring v590.0%